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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
digital-cinnamon 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 11:01:35Z | OUT | −564.6 | $7.72 | $0.013680 | diagram-scorpion 0xb92f…ff4f | 0x8b5b…ba6f |
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 07:21:39Z | IN | +564.6 | $7.69 | $0.013629 | diagram-scorpion 0xb92f…ff4f | 0xc6a6…0631 |
| 2026-08-17 01:46:45Z | OUT | −244.4 | $3.66 | $0.014990 | diagram-scorpion 0xb92f…ff4f | 0x1852…cbd5 |
| 2026-08-17 01:39:51Z | IN | +244.4 | $3.91 | $0.015990 | diagram-scorpion 0xb92f…ff4f | 0x28bd…c331 |
| 2026-08-16 22:51:11Z | OUT | −2.2K | $32 | $0.014470 | diagram-scorpion 0xb92f…ff4f | 0x3721…6ae7 |
| 2026-08-16 22:15:37Z | IN | +2.2K | $18 | $0.008148 | diagram-scorpion 0xb92f…ff4f | 0x627c…1fd6 |
| 2026-08-16 22:01:39Z | OUT | −3.6K | $55 | $0.015242 | diagram-scorpion 0xb92f…ff4f | 0xda6f…16cf |
| 2026-08-16 21:37:03Z | IN | +3.6K | $5.92 | $0.001643 | diagram-scorpion 0xb92f…ff4f | 0x72b1…54d4 |
| 2026-08-16 17:35:41Z | OUT | −29.1K | $31 | $0.001066 | diagram-scorpion 0xb92f…ff4f | 0x7744…f021 |
| 2026-08-16 09:45:17Z | IN | +29.1K | $20 | $0.000685 | diagram-scorpion 0xb92f…ff4f | 0x6c48…1c84 |
| 2026-08-16 09:45:01Z | OUT | −31.2K | $21 | $0.000685 | diagram-scorpion 0xb92f…ff4f | 0x9bd9…ae22 |
| 2026-08-16 09:35:31Z | IN | +31.2K | $23 | $0.000725 | diagram-scorpion 0xb92f…ff4f | 0xdc1e…98e7 |
| 2026-08-16 05:58:39Z | OUT | −17.8K | $15 | $0.000823 | diagram-scorpion 0xb92f…ff4f | 0x42b5…5c04 |
| 2026-08-16 04:40:45Z | IN | +17.8K | $19 | $0.001072 | diagram-scorpion 0xb92f…ff4f | 0x9f42…b616 |
| 2026-08-16 04:37:21Z | OUT | −4.9K | $7.34 | $0.001502 | diagram-scorpion 0xb92f…ff4f | 0x790d…7473 |
| 2026-08-16 04:28:25Z | IN | +4.9K | $5.58 | $0.001143 | diagram-scorpion 0xb92f…ff4f | 0xa588…0a8c |
| 2026-08-16 00:17:17Z | OUT | −12.4K | $6.62 | $0.000535 | diagram-scorpion 0xb92f…ff4f | 0xc292…0f74 |
| 2026-08-15 19:41:31Z | IN | +12.4K | $9.55 | $0.000772 | diagram-scorpion 0xb92f…ff4f | 0x6c3c…dcb4 |
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.