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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
topple-stone 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 |
|---|---|---|---|---|---|---|
| 2026-08-17 04:43:05Z | OUT | −282.8 | $4.98 | $0.017618 | diagram-scorpion 0xb92f…ff4f | 0xa5fc…b887 |
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.
| 2026-08-17 04:42:17Z | IN | +282.8 | $4.70 | $0.016628 | diagram-scorpion 0xb92f…ff4f | 0x767e…cce1 |
| 2026-08-17 03:14:57Z | OUT | −686.5 | $8.72 | $0.012709 | diagram-scorpion 0xb92f…ff4f | 0xc19b…83f1 |
| 2026-08-17 03:14:17Z | IN | +686.5 | $8.72 | $0.012709 | diagram-scorpion 0xb92f…ff4f | 0x55ab…fc2e |
| 2026-08-16 22:37:39Z | OUT | −326.1 | $3.74 | $0.011454 | diagram-scorpion 0xb92f…ff4f | 0x1c67…d7b4 |
| 2026-08-16 22:18:49Z | IN | +245.8 | $2.02 | $0.008202 | diagram-scorpion 0xb92f…ff4f | 0x384e…10aa |
| 2026-08-16 22:18:15Z | OUT | −233.7 | $1.92 | $0.008202 | diagram-scorpion 0xb92f…ff4f | 0xb87a…f2ab |
| 2026-08-16 22:06:11Z | IN | +314.1 | $4.66 | $0.014843 | diagram-scorpion 0xb92f…ff4f | 0x77c2…a8b3 |
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.