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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
uncover-loyal 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 |
|---|---|---|---|---|---|---|
| 2026-08-21 21:06:47Z | OUT | −29.6K | $844 | $0.028509 | diagram-scorpion 0xb92f…ff4f | 0xca0c…64cf |
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). The chart loads the complete selected window and aggregates crowded transactions per candle. Choose a finer interval to separate clusters.
| 2026-08-21 19:00:01Z | OUT | −9.9K | $276 | $0.027976 | diagram-scorpion 0xb92f…ff4f | 0x3e43…d19e |
| 2026-08-21 18:59:29Z | IN | +14.9K | $453 | $0.030357 | diagram-scorpion 0xb92f…ff4f | 0xe79b…7acb |
| 2026-08-21 18:58:25Z | IN | +24.6K | $583 | $0.023724 | diagram-scorpion 0xb92f…ff4f | 0x739e…1c9f |
| 2026-08-17 02:50:15Z | OUT | −28.5K | $430 | $0.015056 | diagram-scorpion 0xb92f…ff4f | 0x0d5f…2092 |
| 2026-08-17 00:58:21Z | IN | +28.5K | $417 | $0.014613 | diagram-scorpion 0xb92f…ff4f | 0x50e0…89ec |
| 2026-08-16 23:25:39Z | OUT | −79.8K | $980 | $0.012290 | diagram-scorpion 0xb92f…ff4f | 0x1391…7b49 |
| 2026-08-16 22:15:35Z | IN | +11.0K | $89 | $0.008148 | diagram-scorpion 0xb92f…ff4f | 0x985b…ad70 |
| 2026-08-16 22:11:25Z | IN | +11.9K | $225 | $0.018926 | diagram-scorpion 0xb92f…ff4f | 0x45c0…12f3 |
| 2026-08-16 22:11:05Z | IN | +11.0K | $208 | $0.018926 | diagram-scorpion 0xb92f…ff4f | 0xe7e1…9f8d |
| 2026-08-16 22:07:47Z | IN | +11.7K | $184 | $0.015678 | diagram-scorpion 0xb92f…ff4f | 0xa320…3071 |
| 2026-08-16 22:03:19Z | IN | +13.9K | $208 | $0.015040 | diagram-scorpion 0xb92f…ff4f | 0x6871…c82d |
| 2026-08-16 22:00:51Z | IN | +20.3K | $220 | $0.010838 | diagram-scorpion 0xb92f…ff4f | 0x09d4…f777 |
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.