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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
mixture-when 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 |
|---|---|---|---|---|---|---|
| 2026-08-17 00:31:03Z | OUT | −82.5K | $1.2K | $0.015018 | diagram-scorpion 0xb92f…ff4f | 0xa6da…dc6d |
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 22:17:25Z | IN | +5.4K | $49 | $0.009075 | diagram-scorpion 0xb92f…ff4f | 0xa52f…e37a |
| 2026-08-16 22:16:51Z | IN | +6.1K | $51 | $0.008392 | diagram-scorpion 0xb92f…ff4f | 0xd08b…b35b |
| 2026-08-16 22:16:49Z | IN | +6.9K | $58 | $0.008392 | diagram-scorpion 0xb92f…ff4f | 0x6e21…23a0 |
| 2026-08-16 22:16:37Z | IN | +6.1K | $51 | $0.008392 | diagram-scorpion 0xb92f…ff4f | 0x14a2…53b6 |
| 2026-08-16 22:16:19Z | IN | +6.9K | $58 | $0.008392 | diagram-scorpion 0xb92f…ff4f | 0x6991…a636 |
| 2026-08-16 22:15:53Z | IN | +7.6K | $62 | $0.008148 | diagram-scorpion 0xb92f…ff4f | 0xf016…b188 |
| 2026-08-16 22:15:27Z | IN | +15.9K | $129 | $0.008148 | diagram-scorpion 0xb92f…ff4f | 0xda7f…f418 |
| 2026-08-16 22:15:15Z | IN | +6.1K | $50 | $0.008148 | diagram-scorpion 0xb92f…ff4f | 0xd17e…9dd5 |
| 2026-08-16 22:14:49Z | IN | +6.9K | $53 | $0.007700 | diagram-scorpion 0xb92f…ff4f | 0x7b36…7fb5 |
| 2026-08-16 22:04:55Z | IN | +1.7K | $24 | $0.013999 | diagram-scorpion 0xb92f…ff4f | 0xefb3…0a53 |
| 2026-08-16 22:04:29Z | IN | +6.8K | $96 | $0.013999 | diagram-scorpion 0xb92f…ff4f | 0xea1a…8dcc |
| 2026-08-16 22:03:59Z | IN | +6.0K | $90 | $0.015040 | diagram-scorpion 0xb92f…ff4f | 0x0532…2391 |
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.