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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
wasp-cereal 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 21:08:09Z | OUT | −22.4K | $38 | $0.001705 | diagram-scorpion 0xb92f…ff4f | 0x2540…5f70 |
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 21:07:31Z | OUT | −22.4K | $43 | $0.001899 | diagram-scorpion 0xb92f…ff4f | 0x63d1…d5f2 |
| 2026-08-16 20:58:19Z | OUT | −14.9K | $32 | $0.002115 | diagram-scorpion 0xb92f…ff4f | 0xd1e0…40ed |
| 2026-08-16 20:58:11Z | OUT | −19.9K | $42 | $0.002115 | diagram-scorpion 0xb92f…ff4f | 0x7094…e346 |
| 2026-08-16 20:40:29Z | IN | +18.1K | $30 | $0.001662 | diagram-scorpion 0xb92f…ff4f | 0xe149…36e2 |
| 2026-08-16 20:40:01Z | IN | +16.5K | $27 | $0.001662 | diagram-scorpion 0xb92f…ff4f | 0xc663…dfae |
| 2026-08-16 20:38:37Z | IN | +21.7K | $31 | $0.001439 | diagram-scorpion 0xb92f…ff4f | 0x96a7…ef31 |
| 2026-08-16 20:37:47Z | IN | +23.4K | $32 | $0.001369 | diagram-scorpion 0xb92f…ff4f | 0xb753…c46b |
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.