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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
argue-pass 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 |
|---|---|---|---|---|---|---|
| 2026-08-22 12:36:13Z | OUT | −1.4K | $48 | $0.035827 | diagram-scorpion 0xb92f…ff4f | 0x97a3…13ba |
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.
| 2026-08-22 12:29:31Z | IN | +670.0 | $25 | $0.036857 | diagram-scorpion 0xb92f…ff4f | 0x2007…2d8d |
| 2026-08-22 12:19:55Z | IN | +683.7 | $25 | $0.036342 | diagram-scorpion 0xb92f…ff4f | 0xd87d…1fe2 |
| 2026-08-21 19:17:39Z | OUT | −2.3K | $68 | $0.030324 | diagram-scorpion 0xb92f…ff4f | 0x1f0e…f2d0 |
| 2026-08-21 19:13:17Z | IN | +2.3K | $65 | $0.028907 | diagram-scorpion 0xb92f…ff4f | 0xcd7d…22f9 |
| 2026-08-21 19:09:21Z | OUT | −2.3K | $61 | $0.026974 | diagram-scorpion 0xb92f…ff4f | 0x44db…72a0 |
| 2026-08-21 19:04:55Z | IN | +2.3K | $69 | $0.030069 | diagram-scorpion 0xb92f…ff4f | 0x85fb…a818 |
| 2026-08-21 19:04:43Z | OUT | −2.3K | $70 | $0.030069 | diagram-scorpion 0xb92f…ff4f | 0x1a5e…1eea |
| 2026-08-21 19:02:39Z | IN | +2.3K | $69 | $0.029263 | diagram-scorpion 0xb92f…ff4f | 0x33bc…c32a |
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.