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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
raven-receive 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 00:36:23Z | OUT | −13.8K | $222 | $0.016040 | diagram-scorpion 0xb92f…ff4f | 0x4e43…fd5c |
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), aggregated per candle at the current interval. Zoom the interval chips to separate clustered events.
| 2026-08-16 23:39:51Z | IN | +3.8K | $40 | $0.010453 | diagram-scorpion 0xb92f…ff4f | 0x5a77…47f2 |
| 2026-08-16 23:30:49Z | IN | +3.9K | $37 | $0.009644 | diagram-scorpion 0xb92f…ff4f | 0x01a2…0979 |
| 2026-08-16 23:20:05Z | IN | +3.1K | $37 | $0.011740 | diagram-scorpion 0xb92f…ff4f | 0x859f…222e |
| 2026-08-16 22:54:15Z | IN | +1.6K | $21 | $0.013251 | diagram-scorpion 0xb92f…ff4f | 0x4fc1…576e |
| 2026-08-16 22:41:47Z | IN | +1.4K | $18 | $0.012689 | diagram-scorpion 0xb92f…ff4f | 0x5eb6…e4e9 |
| 2026-08-15 19:05:23Z | OUT | −91.1K | $122 | $0.001339 | diagram-scorpion 0xb92f…ff4f | 0x9927…db4a |
| 2026-08-15 18:51:01Z | IN | +40.0K | $37 | $0.000938 | diagram-scorpion 0xb92f…ff4f | 0x895b…fcaf |
| 2026-08-15 18:45:51Z | IN | +17.0K | $20 | $0.001158 | diagram-scorpion 0xb92f…ff4f | 0x8e56…fe4c |
| 2026-08-15 18:43:47Z | IN | +17.6K | $19 | $0.001062 | diagram-scorpion 0xb92f…ff4f | 0xed31…0955 |
| 2026-08-15 18:39:13Z | IN | +16.5K | $21 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0xd4db…fbab |
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.