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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
luxury-warm 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 | · | · | · | · | · | −35.3K | −35.3K | −70.6K | −70.6K |
| ≈ USD | · | · | · | · | · | $330 | $330 | $661 | $661 |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-20 17:23:05Z | OUT | −35.3K | $343 | $0.009716 | diagram-scorpion 0xb92f…ff4f | 0xe8c0…dd80 |
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.
| 2026-08-20 12:31:31Z | OUT | −35.3K | $327 | $0.009257 | diagram-scorpion 0xb92f…ff4f | 0x1294…f4bf |
| 2026-08-18 07:18:17Z | IN | +35.3K | $493 | $0.013956 | diagram-scorpion 0xb92f…ff4f | 0x5b02…42cc |
| 2026-08-18 07:18:07Z | IN | +35.3K | $493 | $0.013956 | diagram-scorpion 0xb92f…ff4f | 0xb171…2c88 |
| 2026-08-17 21:30:31Z | OUT | −73.3K | $1.2K | $0.016598 | diagram-scorpion 0xb92f…ff4f | 0x8126…0a64 |
| 2026-08-16 22:02:17Z | IN | +73.3K | $1.1K | $0.015258 | diagram-scorpion 0xb92f…ff4f | 0x444b…38dd |
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.