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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
raw-quality 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 23:25:25Z | OUT | −340.6K | $4.2K | $0.012290 | diagram-scorpion 0xb92f…ff4f | 0xda87…4fc9 |
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.
| 2026-08-16 22:45:41Z | IN | +340.6K | $5.2K | $0.015291 | diagram-scorpion 0xb92f…ff4f | 0x1d9a…0b38 |
| 2026-08-16 22:23:23Z | OUT | −1.95M | $15.4K | $0.007905 | diagram-scorpion 0xb92f…ff4f | 0x23c4…9e2e |
| 2026-08-16 22:15:55Z | IN | +1.95M | $15.9K | $0.008148 | diagram-scorpion 0xb92f…ff4f | 0xcbd5…d6d8 |
| 2026-08-16 21:50:41Z | OUT | −1.18M | $1.7K | $0.001431 | diagram-scorpion 0xb92f…ff4f | 0xe4dc…8f4e |
| 2026-08-16 21:38:23Z | IN | +1.18M | $2.0K | $0.001677 | diagram-scorpion 0xb92f…ff4f | 0x2851…5525 |
| 2026-08-16 20:37:57Z | OUT | −623.6K | $854 | $0.001369 | diagram-scorpion 0xb92f…ff4f | 0xab16…d6d7 |
| 2026-08-16 20:35:23Z | IN | +623.6K | $1.0K | $0.001619 | diagram-scorpion 0xb92f…ff4f | 0xcef4…8203 |
| 2026-08-16 17:44:19Z | OUT | −1.64M | $2.0K | $0.001208 | diagram-scorpion 0xb92f…ff4f | 0xa44a…9d85 |
| 2026-08-16 17:37:19Z | IN | +1.64M | $1.7K | $0.001059 | diagram-scorpion 0xb92f…ff4f | 0x0b08…f198 |
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.