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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
journey-monkey 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 22:30:19Z | OUT | −349.3 | $3.20 | $0.009164 | diagram-scorpion 0xb92f…ff4f | 0x73c9…f846 |
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 22:29:45Z | IN | +349.3 | $3.09 | $0.008857 | diagram-scorpion 0xb92f…ff4f | 0x7f2b…6497 |
| 2026-08-16 22:25:25Z | OUT | −412.8 | $3.63 | $0.008795 | diagram-scorpion 0xb92f…ff4f | 0x215b…b6cd |
| 2026-08-16 22:05:41Z | IN | +194.4 | $2.85 | $0.014652 | diagram-scorpion 0xb92f…ff4f | 0x7653…21ee |
| 2026-08-16 22:01:31Z | IN | +218.4 | $3.33 | $0.015242 | diagram-scorpion 0xb92f…ff4f | 0x325d…3831 |
| 2026-08-16 04:28:47Z | OUT | −5.4K | $6.20 | $0.001143 | diagram-scorpion 0xb92f…ff4f | 0xb7ea…dded |
| 2026-08-16 04:21:07Z | IN | +5.4K | $15 | $0.002750 | diagram-scorpion 0xb92f…ff4f | 0xd504…6443 |
| 2026-08-15 19:42:57Z | OUT | −29.2K | $21 | $0.000733 | diagram-scorpion 0xb92f…ff4f | 0x9b86…a889 |
| 2026-08-15 18:51:39Z | IN | +10.1K | $9.50 | $0.000938 | diagram-scorpion 0xb92f…ff4f | 0x8105…795b |
| 2026-08-15 18:38:23Z | IN | +19.1K | $24 | $0.001267 | diagram-scorpion 0xb92f…ff4f | 0x8ac9…73d8 |
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.