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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
wonder-theme 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 | — | — | — | — | — | — | — | — |
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.
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-19 11:03:35Z | OUT | −1.1K | $9.76 | $0.008889 | diagram-scorpion 0xb92f…ff4f | 0xbf81…bc22 |
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.
| 2026-08-19 10:11:21Z | IN | +1.1K | $9.85 | $0.008976 | diagram-scorpion 0xb92f…ff4f | 0x83a9…7244 |
| 2026-08-16 04:40:25Z | OUT | −2.1K | $2.24 | $0.001072 | diagram-scorpion 0xb92f…ff4f | 0x0bb4…7c52 |
| 2026-08-16 04:21:33Z | IN | +2.1K | $5.75 | $0.002750 | diagram-scorpion 0xb92f…ff4f | 0x8543…3b11 |
| 2026-08-16 04:17:07Z | OUT | −3.9K | $4.90 | $0.001272 | diagram-scorpion 0xb92f…ff4f | 0x03b5…db30 |
| 2026-08-16 04:15:01Z | IN | +3.9K | $5.37 | $0.001395 | diagram-scorpion 0xb92f…ff4f | 0x7c16…4b80 |
| 2026-08-16 04:14:49Z | OUT | −4.6K | $5.90 | $0.001290 | diagram-scorpion 0xb92f…ff4f | 0xcae1…9dd3 |
| 2026-08-16 04:14:07Z | IN | +4.6K | $5.90 | $0.001290 | diagram-scorpion 0xb92f…ff4f | 0x0cc6…243a |
| 2026-08-15 20:57:29Z | OUT | −24.6K | $9.78 | $0.000398 | diagram-scorpion 0xb92f…ff4f | 0xe6ae…4230 |
| 2026-08-15 19:59:53Z | IN | +7.9K | $4.90 | $0.000617 | diagram-scorpion 0xb92f…ff4f | 0x6035…58db |
| 2026-08-15 19:59:29Z | OUT | −5.5K | $3.42 | $0.000617 | diagram-scorpion 0xb92f…ff4f | 0xc989…9391 |
| 2026-08-15 19:11:05Z | IN | +9.8K | $12 | $0.001258 | diagram-scorpion 0xb92f…ff4f | 0x8432…622e |
| 2026-08-15 18:50:25Z | IN | +5.4K | $5.37 | $0.000989 | diagram-scorpion 0xb92f…ff4f | 0x01b0…896c |
| 2026-08-15 18:34:21Z | IN | +3.7K | $3.50 | $0.000954 | diagram-scorpion 0xb92f…ff4f | 0x3bb2…6240 |
| 2026-08-15 18:27:53Z | IN | +3.3K | $2.88 | $0.000868 | diagram-scorpion 0xb92f…ff4f | 0x93e9…b9f8 |
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.