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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
know-object 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 |
|---|---|---|---|---|---|---|
| 2026-08-16 19:14:03Z | OUT | −83.8K | $73 | $0.000865 | diagram-scorpion 0xb92f…ff4f | 0x6a53…864a |
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.
| 2026-08-16 18:55:31Z | OUT | −39.9K | $50 | $0.001253 | diagram-scorpion 0xb92f…ff4f | 0x3d64…307e |
| 2026-08-16 18:54:13Z | OUT | −41.6K | $50 | $0.001201 | diagram-scorpion 0xb92f…ff4f | 0x4121…ba21 |
| 2026-08-16 06:46:13Z | OUT | −30.3K | $51 | $0.001674 | diagram-scorpion 0xb92f…ff4f | 0xeda5…7b16 |
| 2026-08-16 06:32:29Z | OUT | −112.1K | $189 | $0.001686 | diagram-scorpion 0xb92f…ff4f | 0x8301…c4b0 |
| 2026-08-15 20:22:07Z | IN | +141.3K | $55 | $0.000386 | diagram-scorpion 0xb92f…ff4f | 0xc49b…e2ad |
| 2026-08-15 20:14:09Z | IN | +166.4K | $101 | $0.000609 | diagram-scorpion 0xb92f…ff4f | 0xadb3…3ea1 |
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.