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Personnel office / Wallet dossier
Holdings, trade-basis performance, cluster evidence, rank movement, and the complete wallet ledger.
siren-thunder 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 22:51:31Z | OUT | −462.8K | $6.6K | $0.014261 | diagram-scorpion 0xb92f…ff4f | 0xff46…f106 |
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 22:51:25Z | OUT | −462.8K | $6.6K | $0.014261 | diagram-scorpion 0xb92f…ff4f | 0x2334…9865 |
| 2026-08-17 21:51:35Z | IN | +340.5K | $5.7K | $0.016795 | diagram-scorpion 0xb92f…ff4f | 0xe7ba…d6fb |
| 2026-08-17 21:51:29Z | IN | +347.9K | $5.8K | $0.016795 | diagram-scorpion 0xb92f…ff4f | 0x92f1…cd0e |
| 2026-08-17 21:51:21Z | IN | +237.2K | $4.0K | $0.016795 | diagram-scorpion 0xb92f…ff4f | 0x8553…570b |
| 2026-08-17 10:06:31Z | OUT | −375.8K | $4.9K | $0.012950 | diagram-scorpion 0xb92f…ff4f | 0x19a9…5715 |
| 2026-08-17 10:06:27Z | OUT | −375.8K | $4.9K | $0.012950 | diagram-scorpion 0xb92f…ff4f | 0x5483…2dc1 |
| 2026-08-17 04:41:17Z | IN | +180.8K | $3.0K | $0.016754 | diagram-scorpion 0xb92f…ff4f | 0x550b…73ee |
| 2026-08-17 04:41:09Z | IN | +247.9K | $4.2K | $0.016754 | diagram-scorpion 0xb92f…ff4f | 0xcd77…01ab |
| 2026-08-17 04:40:59Z | IN | +323.0K | $5.4K | $0.016801 | diagram-scorpion 0xb92f…ff4f | 0x263f…7dcf |
| 2026-08-16 22:40:21Z | OUT | −618.2K | $7.8K | $0.012566 | diagram-scorpion 0xb92f…ff4f | 0x9c17…bbfa |
| 2026-08-16 22:40:13Z | OUT | −618.2K | $7.8K | $0.012566 | diagram-scorpion 0xb92f…ff4f | 0x7639…fe50 |
| 2026-08-16 22:15:19Z | IN | +264.0K | $2.2K | $0.008148 | diagram-scorpion 0xb92f…ff4f | 0xb7d4…68b0 |
| 2026-08-16 22:14:57Z | IN | +81.3K | $626 | $0.007700 | diagram-scorpion 0xb92f…ff4f | 0x349b…2184 |
| 2026-08-16 22:14:53Z | IN | +103.9K | $800 | $0.007700 | diagram-scorpion 0xb92f…ff4f | 0xb7c7…bb83 |
| 2026-08-16 22:14:41Z | IN | +126.6K | $975 | $0.007700 | diagram-scorpion 0xb92f…ff4f | 0x4171…9c6a |
| 2026-08-16 22:14:29Z | IN | +175.8K | $1.4K | $0.007700 | diagram-scorpion 0xb92f…ff4f | 0xab62…70ce |
| 2026-08-16 22:10:13Z | IN | +69.7K | $1.2K | $0.016561 | diagram-scorpion 0xb92f…ff4f | 0x866c…f4cc |
| 2026-08-16 22:09:51Z | IN | +69.6K | $1.1K | $0.015371 | diagram-scorpion 0xb92f…ff4f | 0x7114…ac2b |
| 2026-08-16 22:09:33Z | IN | +142.1K | $2.2K | $0.015371 | diagram-scorpion 0xb92f…ff4f | 0x582b…9ba9 |
| 2026-08-16 22:09:17Z | IN | +89.5K | $1.4K | $0.015371 | diagram-scorpion 0xb92f…ff4f | 0xee7b…6698 |
| 2026-08-16 22:08:47Z | IN | +114.0K | $1.8K | $0.016074 | diagram-scorpion 0xb92f…ff4f | 0x7a37…208f |
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.