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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
scrap-alone is this wallet's stable, unique two-word alias — a readable label, not an identity claim.
| Window | 5m | 15m | 30m | 1h | 2h | 4h | 6h | 12h | 24h |
|---|---|---|---|---|---|---|---|---|---|
| Δ CAT | · | · | · | · | · | −601.1 | −601.1 | −601.1 | −124.5 |
| ≈ USD | · | · | · | · | · | $4.76 | $4.76 | $4.76 | $0.99 |
| Rank | — | — | — | — | — | — | — | — |
This wallet's life drawn on the tape: ↑B buys, ↓S sells, ○T plain transfers (in/out), aggregated per candle at the current interval. Zoom the interval chips to separate clustered events.
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-19 11:04:13Z | OUT | −601.1 | $5.34 | $0.008886 | diagram-scorpion 0xb92f…ff4f | 0x4e8a…d7f2 |
Exact, not sampled: balance at each window's start folds from the complete transfer log, and rank movement compares standings over the FULL holder set at both instants. ≈USD marks the delta at the current spot price.
| 2026-08-18 21:47:55Z | IN | +476.6 | $4.80 | $0.010066 | diagram-scorpion 0xb92f…ff4f | 0x7b19…14d5 |
| 2026-08-17 12:42:09Z | OUT | −124.5 | $2.04 | $0.016365 | diagram-scorpion 0xb92f…ff4f | 0x9388…cab0 |
| 2026-08-17 04:05:57Z | OUT | −249.1 | $3.49 | $0.014006 | diagram-scorpion 0xb92f…ff4f | 0x096c…ae70 |
| 2026-08-17 03:56:35Z | OUT | −861.7 | $12 | $0.013934 | diagram-scorpion 0xb92f…ff4f | 0x2a6d…e442 |
| 2026-08-16 07:02:05Z | IN | +1.4K | $2.63 | $0.001937 | diagram-scorpion 0xb92f…ff4f | 0x0e26…e391 |
One row per Transfer log — every inbound (IN) and outbound (OUT) move individually, newest first, not netted per transaction. So intra-transaction hops and self-transfers each appear. ≈USD marks each transfer at that minute's price.