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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
surround-expand 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 17:51:55Z | OUT | −5.0K | $61 | $0.012194 | diagram-scorpion 0xb92f…ff4f | 0x2507…9eda |
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 06:19:35Z | IN | +5.0K | $82 | $0.016249 | diagram-scorpion 0xb92f…ff4f | 0x66e0…40ca |
| 2026-08-17 00:03:39Z | OUT | −17.3K | $200 | $0.011544 | diagram-scorpion 0xb92f…ff4f | 0x7388…6279 |
| 2026-08-16 23:30:43Z | IN | +4.7K | $45 | $0.009644 | diagram-scorpion 0xb92f…ff4f | 0xf9eb…ffa0 |
| 2026-08-16 22:52:07Z | IN | +8.2K | $103 | $0.012581 | diagram-scorpion 0xb92f…ff4f | 0x836b…13d1 |
| 2026-08-16 22:06:17Z | IN | +4.4K | $66 | $0.014843 | diagram-scorpion 0xb92f…ff4f | 0x7f32…3f67 |
| 2026-08-16 19:01:15Z | OUT | −65.6K | $71 | $0.001078 | diagram-scorpion 0xb92f…ff4f | 0xf7c9…e27d |
| 2026-08-16 17:42:45Z | IN | +65.6K | $95 | $0.001450 | diagram-scorpion 0xb92f…ff4f | 0x1e05…035f |
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.