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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
fancy-setup 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 |
|---|---|---|---|---|---|---|
| 2026-08-15 20:32:17Z | OUT | −107.8K | $47 | $0.000434 | diagram-scorpion 0xb92f…ff4f | 0x2d43…08fb |
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.
| 2026-08-15 19:07:01Z | IN | +16.9K | $22 | $0.001324 | diagram-scorpion 0xb92f…ff4f | 0xd931…ad37 |
| 2026-08-15 19:06:51Z | IN | +27.8K | $37 | $0.001327 | diagram-scorpion 0xb92f…ff4f | 0x6ec5…5d72 |
| 2026-08-15 19:06:35Z | IN | +57.7K | $77 | $0.001327 | diagram-scorpion 0xb92f…ff4f | 0x6263…1164 |
| 2026-08-15 19:06:29Z | IN | +5.4K | $7.11 | $0.001327 | diagram-scorpion 0xb92f…ff4f | 0xb067…e8c6 |
| 2026-08-15 18:52:09Z | OUT | −30.6K | $29 | $0.000955 | diagram-scorpion 0xb92f…ff4f | 0x7afa…4ac3 |
| 2026-08-15 18:43:11Z | IN | +30.6K | $32 | $0.001062 | diagram-scorpion 0xb92f…ff4f | 0x10c1…5452 |
| 2026-08-15 18:40:35Z | OUT | −29.3K | $35 | $0.001197 | diagram-scorpion 0xb92f…ff4f | 0x2a60…2227 |
| 2026-08-15 18:39:57Z | IN | +29.3K | $37 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0xc02f…2c88 |
| 2026-08-15 18:39:23Z | OUT | −146.0K | $182 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0x8334…6a47 |
| 2026-08-15 18:35:51Z | IN | +146.0K | $159 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0xa14d…9cd7 |
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.