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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
tide-trust 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 | ↓24 | ↓71 | ↓117 | ↓166 | ↓313 | ↓660 | ↓956 | ↓1760 |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-18 23:47:43Z | OUT | −267.2 | $2.61 | $0.009753 | diagram-scorpion 0xb92f…ff4f | 0x71ce…befe |
| ↓4292 |
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.
| 2026-08-17 03:22:45Z | OUT | −27.3K | $342 | $0.012556 | diagram-scorpion 0xb92f…ff4f | 0xb528…ab3d |
| 2026-08-17 01:25:57Z | IN | +27.3K | $461 | $0.016911 | diagram-scorpion 0xb92f…ff4f | 0xdb6f…c429 |
| 2026-08-17 00:36:09Z | OUT | −29.9K | $480 | $0.016040 | diagram-scorpion 0xb92f…ff4f | 0x807f…e8ed |
| 2026-08-16 23:36:05Z | IN | +30.1K | $279 | $0.009268 | diagram-scorpion 0xb92f…ff4f | 0x3acd…0af9 |
| 2026-08-16 21:08:19Z | OUT | −165.3K | $282 | $0.001705 | diagram-scorpion 0xb92f…ff4f | 0x4170…3207 |
| 2026-08-16 21:05:51Z | IN | +164.8K | $304 | $0.001844 | diagram-scorpion 0xb92f…ff4f | 0xc1f9…b5e5 |
| 2026-08-16 20:39:21Z | OUT | −63.6K | $112 | $0.001761 | diagram-scorpion 0xb92f…ff4f | 0xacaa…e945 |
| 2026-08-16 20:38:31Z | IN | +64.2K | $92 | $0.001439 | diagram-scorpion 0xb92f…ff4f | 0x42d6…8790 |
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.