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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
peanut-often 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 | · | · | · | · | · | · | · | · | · |
| ≈ USD | · | · | · | · | · | · | · | · | · |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-19 15:23:59Z | OUT | −1.3K | $11 | $0.008699 | diagram-scorpion 0xb92f…ff4f | 0xa28d…ff8f |
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.
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.
| 2026-08-19 15:09:51Z | IN | +1.3K | $11 | $0.007984 | diagram-scorpion 0xb92f…ff4f | 0x0486…ca89 |
| 2026-08-17 01:46:41Z | OUT | −2.4K | $35 | $0.014990 | diagram-scorpion 0xb92f…ff4f | 0x5263…5015 |
| 2026-08-17 01:45:31Z | IN | +2.4K | $35 | $0.014720 | diagram-scorpion 0xb92f…ff4f | 0x654e…8a50 |
| 2026-08-17 01:33:41Z | OUT | −2.8K | $45 | $0.016092 | diagram-scorpion 0xb92f…ff4f | 0x67f1…51ed |
| 2026-08-17 01:33:09Z | IN | +2.8K | $45 | $0.016092 | diagram-scorpion 0xb92f…ff4f | 0x8968…eb39 |
| 2026-08-17 01:25:33Z | OUT | −3.0K | $51 | $0.016911 | diagram-scorpion 0xb92f…ff4f | 0x13f3…914e |
| 2026-08-17 01:24:39Z | IN | +3.0K | $52 | $0.017542 | diagram-scorpion 0xb92f…ff4f | 0x54a8…a6ca |
| 2026-08-17 01:07:37Z | OUT | −3.2K | $51 | $0.015901 | diagram-scorpion 0xb92f…ff4f | 0x202f…c49a |
| 2026-08-17 00:58:11Z | IN | +3.2K | $47 | $0.014613 | diagram-scorpion 0xb92f…ff4f | 0x7f34…67f8 |
| 2026-08-17 00:33:07Z | OUT | −7.0K | $105 | $0.014946 | diagram-scorpion 0xb92f…ff4f | 0x20fe…4863 |
| 2026-08-17 00:26:33Z | IN | +7.0K | $100 | $0.014244 | diagram-scorpion 0xb92f…ff4f | 0x0cea…5d1b |
| 2026-08-16 23:40:11Z | OUT | −5.4K | $57 | $0.010658 | diagram-scorpion 0xb92f…ff4f | 0x9022…c039 |
| 2026-08-16 23:35:25Z | IN | +5.4K | $47 | $0.008873 | diagram-scorpion 0xb92f…ff4f | 0x0cfe…8285 |
| 2026-08-16 23:30:11Z | OUT | −5.3K | $51 | $0.009644 | diagram-scorpion 0xb92f…ff4f | 0x175c…a9a8 |
| 2026-08-16 23:29:29Z | IN | +5.3K | $49 | $0.009146 | diagram-scorpion 0xb92f…ff4f | 0x3c92…ee9a |
| 2026-08-16 23:25:17Z | OUT | −5.0K | $62 | $0.012290 | diagram-scorpion 0xb92f…ff4f | 0x2dd5…7daf |
| 2026-08-16 23:24:47Z | IN | +5.0K | $63 | $0.012520 | diagram-scorpion 0xb92f…ff4f | 0xc909…72c2 |
| 2026-08-15 18:25:43Z | OUT | −2.9K | $2.40 | $0.000836 | diagram-scorpion 0xb92f…ff4f | 0x79a3…1425 |
| 2026-08-15 18:23:39Z | IN | +2.9K | $2.06 | $0.000717 | diagram-scorpion 0xb92f…ff4f | 0xad2e…50c3 |
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.