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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
neglect-riot 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 | — | — | — | — | — | — | — | — |
This wallet's life drawn on the tape: ↑B buys, ↓S sells, ○T plain transfers (in/out), aggregated per candle at the current interval. Zoom the interval chips to separate clustered events.
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 21:37:55Z | OUT | −834.9 | $13 | $0.015815 | diagram-scorpion 0xb92f…ff4f | 0x43ac…9849 |
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.
| 2026-08-17 21:31:17Z | IN | +834.9 | $14 | $0.016298 | diagram-scorpion 0xb92f…ff4f | 0xa002…9c00 |
| 2026-08-17 21:10:47Z | OUT | −710.9 | $11 | $0.015562 | diagram-scorpion 0xb92f…ff4f | 0x9fcd…c08f |
| 2026-08-17 21:06:41Z | IN | +710.9 | $11 | $0.014777 | diagram-scorpion 0xb92f…ff4f | 0x8374…35f3 |
| 2026-08-17 19:30:37Z | OUT | −822.4 | $11 | $0.013287 | diagram-scorpion 0xb92f…ff4f | 0x34d3…df9c |
| 2026-08-17 17:39:25Z | IN | +822.4 | $9.93 | $0.012075 | diagram-scorpion 0xb92f…ff4f | 0xd042…235b |
| 2026-08-15 19:01:25Z | OUT | −26.4K | $37 | $0.001413 | diagram-scorpion 0xb92f…ff4f | 0x23f5…2ef8 |
| 2026-08-15 18:38:27Z | IN | +26.4K | $34 | $0.001267 | diagram-scorpion 0xb92f…ff4f | 0xf23e…1c04 |
| 2026-08-15 18:23:21Z | OUT | −55.3K | $40 | $0.000717 | diagram-scorpion 0xb92f…ff4f | 0xf5bc…1480 |
| 2026-08-15 18:21:01Z | IN | +55.3K | $39 | $0.000706 | diagram-scorpion 0xb92f…ff4f | 0xd392…ecbf |
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.