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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
toward-smart 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 | · | · | · | · | · | · | · | −5.1K | −8.4K |
| ≈ USD | · | · | · | · | · | · | · | $133 | $220 |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-21 10:39:57Z | OUT | −4.8K | $45 | $0.009513 | diagram-scorpion 0xb92f…ff4f | 0x6050…c8ac |
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.
| 2026-08-21 10:19:33Z | OUT | −1.6K | $15 | $0.009279 | diagram-scorpion 0xb92f…ff4f | 0x6b37…d396 |
| 2026-08-21 09:27:49Z | IN | +1.3K | $12 | $0.008862 | diagram-scorpion 0xb92f…ff4f | 0x23ae…c55f |
| 2026-08-21 01:00:49Z | OUT | −1.0K | $8.74 | $0.008745 | diagram-scorpion 0xb92f…ff4f | 0x6381…8f5b |
| 2026-08-21 00:04:43Z | OUT | −2.3K | $21 | $0.009133 | diagram-scorpion 0xb92f…ff4f | 0xc030…2106 |
| 2026-08-19 23:47:01Z | IN | +1.0K | $9.63 | $0.009527 | diagram-scorpion 0xb92f…ff4f | 0x981c…9a14 |
| 2026-08-19 16:27:41Z | IN | +1.3K | $10 | $0.008175 | diagram-scorpion 0xb92f…ff4f | 0x2c9b…ddad |
| 2026-08-19 11:24:37Z | IN | +929.9 | $8.83 | $0.009500 | diagram-scorpion 0xb92f…ff4f | 0x37c3…3fb4 |
| 2026-08-17 11:02:59Z | IN | +1.4K | $19 | $0.013739 | diagram-scorpion 0xb92f…ff4f | 0x6494…de65 |
| 2026-08-17 10:50:19Z | IN | +1.3K | $16 | $0.012329 | diagram-scorpion 0xb92f…ff4f | 0x05c4…90cd |
| 2026-08-17 10:44:09Z | IN | +634.4 | $8.07 | $0.012717 | diagram-scorpion 0xb92f…ff4f | 0xa582…541e |
| 2026-08-17 06:21:03Z | IN | +148.9 | $2.33 | $0.015636 | diagram-scorpion 0xb92f…ff4f | 0x5e9f…3d25 |
| 2026-08-17 03:30:19Z | IN | +631.1 | $8.55 | $0.013552 | diagram-scorpion 0xb92f…ff4f | 0xa69a…625d |
| 2026-08-17 01:55:53Z | IN | +1.0K | $15 | $0.014154 | diagram-scorpion 0xb92f…ff4f | 0x9152…8afb |
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.