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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
recycle-orphan 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 04:25:51Z | OUT | −208.0K | $260 | $0.001249 | diagram-scorpion 0xb92f…ff4f | 0xf216…8332 |
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 04:14:29Z | OUT | −16.8K | $22 | $0.001290 | diagram-scorpion 0xb92f…ff4f | 0x64c7…55e2 |
| 2026-08-16 04:14:03Z | OUT | −44.6K | $57 | $0.001290 | diagram-scorpion 0xb92f…ff4f | 0x021f…06f8 |
| 2026-08-16 04:07:45Z | IN | +75.8K | $61 | $0.000800 | diagram-scorpion 0xb92f…ff4f | 0x05d9…c591 |
| 2026-08-15 18:34:33Z | IN | +193.6K | $185 | $0.000954 | diagram-scorpion 0xb92f…ff4f | 0x7975…3bf4 |
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.