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Personnel office / Wallet dossier
Holdings, trade-basis performance, cluster evidence, rank movement, and the complete wallet ledger.
holiday-negative 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 |
|---|---|---|---|---|---|---|
| 2026-08-21 20:52:33Z | OUT | −22.3K | $664 | $0.029748 | diagram-scorpion 0xb92f…ff4f | 0xe6b6…afa8 |
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 19:04:31Z | IN | +6.9K | $206 | $0.030069 | diagram-scorpion 0xb92f…ff4f | 0x1c55…015f |
| 2026-08-21 19:00:27Z | IN | +15.5K | $433 | $0.027976 | diagram-scorpion 0xb92f…ff4f | 0x42e1…f7c3 |
| 2026-08-17 02:31:03Z | OUT | −27.9K | $411 | $0.014740 | diagram-scorpion 0xb92f…ff4f | 0xdea3…c1ae |
| 2026-08-17 02:26:35Z | OUT | −27.9K | $373 | $0.013373 | diagram-scorpion 0xb92f…ff4f | 0xcaa3…6af5 |
| 2026-08-16 22:28:19Z | IN | +10.6K | $99 | $0.009284 | diagram-scorpion 0xb92f…ff4f | 0xe404…395e |
| 2026-08-16 22:25:57Z | IN | +16.3K | $143 | $0.008795 | diagram-scorpion 0xb92f…ff4f | 0xc7e9…a5e2 |
| 2026-08-16 22:09:15Z | IN | +14.0K | $216 | $0.015371 | diagram-scorpion 0xb92f…ff4f | 0x70d8…87ae |
| 2026-08-16 22:08:39Z | IN | +14.8K | $238 | $0.016074 | diagram-scorpion 0xb92f…ff4f | 0xd556…8b8a |
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.