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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
kind-bomb 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 |
|---|---|---|---|---|---|---|
| 2026-08-19 20:41:13Z | OUT | −84.8K | $821 | $0.009681 | diagram-scorpion 0xb92f…ff4f | 0x6ebb…11fb |
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), aggregated per candle at the current interval. Zoom the interval chips to separate clustered events.
| 2026-08-19 20:40:37Z | IN | +84.8K | $817 | $0.009642 | diagram-scorpion 0xb92f…ff4f | 0x00d5…46c6 |
| 2026-08-16 23:21:43Z | OUT | −21.4K | $260 | $0.012110 | diagram-scorpion 0xb92f…ff4f | 0x1269…0ddb |
| 2026-08-16 23:21:27Z | IN | +21.4K | $260 | $0.012110 | diagram-scorpion 0xb92f…ff4f | 0x7299…3da4 |
| 2026-08-16 23:09:05Z | OUT | −29.6K | $386 | $0.013041 | diagram-scorpion 0xb92f…ff4f | 0xcd1a…a04d |
| 2026-08-16 23:05:39Z | IN | +29.6K | $445 | $0.015060 | diagram-scorpion 0xb92f…ff4f | 0x71ff…6381 |
| 2026-08-16 22:51:21Z | OUT | −50.1K | $725 | $0.014470 | diagram-scorpion 0xb92f…ff4f | 0xe937…bb15 |
| 2026-08-16 22:50:49Z | IN | +50.1K | $713 | $0.014222 | diagram-scorpion 0xb92f…ff4f | 0x8ca4…4896 |
| 2026-08-16 22:49:57Z | OUT | −51.9K | $733 | $0.014122 | diagram-scorpion 0xb92f…ff4f | 0x0eac…dd25 |
| 2026-08-16 22:48:45Z | OUT | −51.9K | $733 | $0.014120 | diagram-scorpion 0xb92f…ff4f | 0xef23…7ea0 |
| 2026-08-16 22:22:55Z | IN | +24.2K | $216 | $0.008954 | diagram-scorpion 0xb92f…ff4f | 0xccf7…4999 |
| 2026-08-16 22:21:55Z | IN | +53.4K | $494 | $0.009266 | diagram-scorpion 0xb92f…ff4f | 0x0c5e…0ffe |
| 2026-08-16 22:17:41Z | IN | +11.2K | $102 | $0.009075 | diagram-scorpion 0xb92f…ff4f | 0x660c…f71d |
| 2026-08-16 22:11:43Z | IN | +5.0K | $95 | $0.018926 | diagram-scorpion 0xb92f…ff4f | 0xc78f…14de |
| 2026-08-16 22:08:17Z | IN | +10.0K | $161 | $0.016074 | diagram-scorpion 0xb92f…ff4f | 0x68ea…2907 |
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.