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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
violin-gentle 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 | · | · | · | · | · | · | · | +265.4 | +926.7 |
| ≈ USD | · | · | · | · | · | · | · | $9.53 | $33 |
| Rank | ↓11 | ↓18 | ↓50 | ↓94 | ↓135 | ↓260 | ↓321 | ↓364 |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-22 04:50:51Z | IN | +265.4 | $8.84 | $0.033292 | diagram-scorpion 0xb92f…ff4f | 0x41c7…ab18 |
| new |
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.
| 2026-08-21 19:56:19Z | IN | +351.3 | $9.83 | $0.027970 | diagram-scorpion 0xb92f…ff4f | 0xf789…4aa5 |
| 2026-08-21 19:44:33Z | IN | +310.0 | $8.01 | $0.025829 | diagram-scorpion 0xb92f…ff4f | 0x9dd0…f4aa |
| 2026-08-18 07:44:55Z | OUT | −1.1K | $17 | $0.014975 | diagram-scorpion 0xb92f…ff4f | 0x5e16…8deb |
| 2026-08-17 01:00:41Z | OUT | −1.1K | $17 | $0.015047 | diagram-scorpion 0xb92f…ff4f | 0xd7fd…cce4 |
| 2026-08-16 22:30:01Z | IN | +1.1K | $10 | $0.009164 | diagram-scorpion 0xb92f…ff4f | 0x1279…2728 |
| 2026-08-16 22:27:25Z | IN | +1.1K | $10 | $0.009448 | diagram-scorpion 0xb92f…ff4f | 0x9cb0…eb9f |
| 2026-08-16 22:21:25Z | OUT | −4.4K | $41 | $0.009266 | diagram-scorpion 0xb92f…ff4f | 0x3cdd…2876 |
| 2026-08-16 22:14:39Z | IN | +3.6K | $27 | $0.007700 | diagram-scorpion 0xb92f…ff4f | 0x20ca…04d9 |
| 2026-08-16 22:11:43Z | IN | +876.7 | $17 | $0.018926 | diagram-scorpion 0xb92f…ff4f | 0xe21c…1085 |
| 2026-08-16 22:08:29Z | OUT | −10.0K | $160 | $0.016074 | diagram-scorpion 0xb92f…ff4f | 0xba5d…6e13 |
| 2026-08-16 22:03:29Z | IN | +7.0K | $106 | $0.015040 | diagram-scorpion 0xb92f…ff4f | 0x21d6…a06f |
| 2026-08-16 22:02:25Z | IN | +128.0 | $1.95 | $0.015258 | diagram-scorpion 0xb92f…ff4f | 0x5354…4611 |
| 2026-08-16 22:01:47Z | IN | +2.8K | $43 | $0.015242 | diagram-scorpion 0xb92f…ff4f | 0xeb25…bf73 |
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.