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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
chunk-punch 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 | — | — | — | — | — | — | — | — |
This wallet's life drawn on the tape: ↑B buys, ↓S sells, ○T plain transfers (in/out), aggregated per candle at the current interval. Zoom the interval chips to separate clustered events.
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 16:00:41Z | OUT | −57.7K | $772 | $0.013378 | diagram-scorpion 0xb92f…ff4f | 0xc423…fb44 |
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.
| 2026-08-17 15:51:21Z | OUT | −57.7K | $850 | $0.014736 | diagram-scorpion 0xb92f…ff4f | 0xafcc…6ade |
| 2026-08-17 05:20:53Z | IN | +627.8 | $12 | $0.018515 | diagram-scorpion 0xb92f…ff4f | 0x346f…d0f1 |
| 2026-08-17 02:37:09Z | IN | +114.7K | $1.7K | $0.014542 | diagram-scorpion 0xb92f…ff4f | 0xd7f4…5fa9 |
| 2026-08-17 02:08:25Z | OUT | −109.1K | $1.5K | $0.013957 | diagram-scorpion 0xb92f…ff4f | 0xc516…6c31 |
| 2026-08-17 00:07:25Z | IN | +29.8K | $325 | $0.010933 | diagram-scorpion 0xb92f…ff4f | 0x9985…e24e |
| 2026-08-16 23:55:29Z | IN | +4.8K | $53 | $0.011146 | diagram-scorpion 0xb92f…ff4f | 0x05a4…320c |
| 2026-08-16 23:54:45Z | IN | +74.6K | $785 | $0.010533 | diagram-scorpion 0xb92f…ff4f | 0x58dd…0845 |
| 2026-08-16 23:43:19Z | OUT | −15.0K | $139 | $0.009253 | diagram-scorpion 0xb92f…ff4f | 0x9d5a…1a52 |
| 2026-08-16 23:42:25Z | IN | +15.0K | $147 | $0.009771 | diagram-scorpion 0xb92f…ff4f | 0x3757…36c8 |
| 2026-08-16 07:36:35Z | OUT | −180.8K | $269 | $0.001487 | diagram-scorpion 0xb92f…ff4f | 0x1260…86e6 |
| 2026-08-16 06:40:49Z | IN | +180.8K | $314 | $0.001737 | diagram-scorpion 0xb92f…ff4f | 0x3fe6…1f5e |
| 2026-08-16 04:28:35Z | OUT | −657.6K | $751 | $0.001143 | diagram-scorpion 0xb92f…ff4f | 0x17e9…91e0 |
| 2026-08-16 04:19:01Z | IN | +192.9K | $431 | $0.002237 | diagram-scorpion 0xb92f…ff4f | 0x129e…92de |
| 2026-08-16 04:16:41Z | IN | +174.5K | $207 | $0.001188 | diagram-scorpion 0xb92f…ff4f | 0xf95b…d957 |
| 2026-08-16 04:15:21Z | IN | +290.3K | $405 | $0.001395 | diagram-scorpion 0xb92f…ff4f | 0xa08c…3137 |
| 2026-08-16 04:06:09Z | OUT | −576.4K | $452 | $0.000784 | diagram-scorpion 0xb92f…ff4f | 0x7008…cec7 |
| 2026-08-15 21:07:13Z | IN | +10.6K | $4.72 | $0.000444 | diagram-scorpion 0xb92f…ff4f | 0xf41b…448b |
| 2026-08-15 21:06:37Z | IN | +565.7K | $209 | $0.000370 | diagram-scorpion 0xb92f…ff4f | 0xc8eb…461b |
| 2026-08-15 21:02:07Z | OUT | −908.1K | $245 | $0.000270 | diagram-scorpion 0xb92f…ff4f | 0xceba…93b8 |
| 2026-08-15 20:23:27Z | IN | +138.4K | $56 | $0.000406 | diagram-scorpion 0xb92f…ff4f | 0x11af…49f1 |
| 2026-08-15 18:14:59Z | IN | +769.6K | $113 | $0.000146 | diagram-scorpion 0xb92f…ff4f | 0xa218…ef30 |
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.