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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
actress-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 |
|---|---|---|---|---|---|---|
| 2026-08-16 22:25:49Z | OUT | −279.0K | $2.5K | $0.008795 | diagram-scorpion 0xb92f…ff4f | 0x0b7a…9e04 |
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 21:35:43Z | IN | +9.3K | $15 | $0.001619 | diagram-scorpion 0xb92f…ff4f | 0xf2ba…1188 |
| 2026-08-16 20:58:11Z | IN | +10.7K | $23 | $0.002115 | diagram-scorpion 0xb92f…ff4f | 0xd694…003b |
| 2026-08-16 20:36:11Z | IN | +6.7K | $8.52 | $0.001278 | diagram-scorpion 0xb92f…ff4f | 0x2f59…6374 |
| 2026-08-16 20:20:53Z | OUT | −167.1K | $138 | $0.000827 | diagram-scorpion 0xb92f…ff4f | 0x545a…85df |
| 2026-08-16 20:20:05Z | IN | +164.6K | $136 | $0.000827 | diagram-scorpion 0xb92f…ff4f | 0x5ef8…1218 |
| 2026-08-16 19:53:43Z | IN | +254.8K | $208 | $0.000815 | diagram-scorpion 0xb92f…ff4f | 0xb0c6…e7bd |
| 2026-08-16 04:27:49Z | OUT | −996.2K | $1.2K | $0.001249 | diagram-scorpion 0xb92f…ff4f | 0xbabf…5f19 |
| 2026-08-16 04:27:43Z | OUT | −996.2K | $1.2K | $0.001249 | diagram-scorpion 0xb92f…ff4f | 0x7a38…e05f |
| 2026-08-15 23:05:15Z | IN | +1.99M | $771 | $0.000387 | diagram-scorpion 0xb92f…ff4f | 0x87bd…c70a |
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.