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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
material-raven 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 | ↓6 | ↓38 | ↓77 | ↓163 | ↓323 | ↓673 | ↓1018 | ↓1759 |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 02:11:45Z | OUT | −432.1 | $5.78 | $0.013372 | diagram-scorpion 0xb92f…ff4f | 0x6ebc…c9f2 |
| ↓4663 |
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.
| 2026-08-17 00:25:33Z | IN | +434.2 | $5.94 | $0.013687 | diagram-scorpion 0xb92f…ff4f | 0x7abc…046a |
| 2026-08-16 23:55:43Z | OUT | −965.1 | $11 | $0.011146 | diagram-scorpion 0xb92f…ff4f | 0x3236…6856 |
| 2026-08-16 23:54:07Z | IN | +918.7 | $9.68 | $0.010533 | diagram-scorpion 0xb92f…ff4f | 0xc460…44a2 |
| 2026-08-16 22:46:37Z | OUT | −602.0 | $9.22 | $0.015310 | diagram-scorpion 0xb92f…ff4f | 0x96d8…70da |
| 2026-08-16 22:45:51Z | IN | +651.6 | $9.96 | $0.015291 | diagram-scorpion 0xb92f…ff4f | 0xa474…7d49 |
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.