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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
split-place 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 22:42:29Z | OUT | −17.1K | $220 | $0.012903 | diagram-scorpion 0xb92f…ff4f | 0x2e5f…72d5 |
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.
| 2026-08-16 22:05:51Z | IN | +17.1K | $250 | $0.014652 | diagram-scorpion 0xb92f…ff4f | 0xf791…0178 |
| 2026-08-16 20:08:01Z | OUT | −38.9K | $29 | $0.000743 | diagram-scorpion 0xb92f…ff4f | 0x20d6…160a |
| 2026-08-16 20:03:27Z | IN | +27.3K | $20 | $0.000730 | diagram-scorpion 0xb92f…ff4f | 0x42ae…61f1 |
| 2026-08-16 20:00:29Z | IN | +11.6K | $9.77 | $0.000841 | diagram-scorpion 0xb92f…ff4f | 0x7836…c6ec |
| 2026-08-15 18:49:35Z | OUT | −14.7K | $12 | $0.000842 | diagram-scorpion 0xb92f…ff4f | 0x1560…1cdb |
| 2026-08-15 18:23:07Z | IN | +14.7K | $11 | $0.000717 | diagram-scorpion 0xb92f…ff4f | 0x679d…2814 |
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.