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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
card-flock 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 01:27:09Z | OUT | −551.6 | $9.72 | $0.017625 | diagram-scorpion 0xb92f…ff4f | 0x6d76…5116 |
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 01:08:25Z | IN | +251.5 | $3.85 | $0.015308 | diagram-scorpion 0xb92f…ff4f | 0x48f9…db47 |
| 2026-08-17 01:04:21Z | IN | +110.2 | $1.95 | $0.017732 | diagram-scorpion 0xb92f…ff4f | 0xb6fe…57bd |
| 2026-08-17 00:55:25Z | IN | +141.8 | $1.91 | $0.013480 | diagram-scorpion 0xb92f…ff4f | 0xd5cb…a309 |
| 2026-08-17 00:47:19Z | OUT | −859.3 | $12 | $0.013505 | diagram-scorpion 0xb92f…ff4f | 0xc350…212a |
| 2026-08-16 22:20:11Z | IN | +460.5 | $3.82 | $0.008286 | diagram-scorpion 0xb92f…ff4f | 0x6e86…1f4b |
| 2026-08-16 22:19:45Z | IN | +446.9 | $4.22 | $0.009436 | diagram-scorpion 0xb92f…ff4f | 0x2a26…f3b7 |
| 2026-08-16 18:27:15Z | OUT | −1.8K | $2.13 | $0.001176 | diagram-scorpion 0xb92f…ff4f | 0x303f…268f |
| 2026-08-16 18:16:47Z | OUT | −1.8K | $2.16 | $0.001188 | diagram-scorpion 0xb92f…ff4f | 0x16e9…f4cb |
| 2026-08-16 18:08:55Z | IN | +3.6K | $4.32 | $0.001190 | diagram-scorpion 0xb92f…ff4f | 0xc23e…79d3 |
| 2026-08-16 05:30:19Z | OUT | −9.1K | $7.60 | $0.000831 | diagram-scorpion 0xb92f…ff4f | 0xb48d…edb3 |
| 2026-08-16 04:24:49Z | IN | +2.5K | $2.75 | $0.001108 | diagram-scorpion 0xb92f…ff4f | 0x3ba0…53dd |
| 2026-08-16 04:23:19Z | IN | +5.5K | $8.33 | $0.001504 | diagram-scorpion 0xb92f…ff4f | 0xe7e3…0751 |
| 2026-08-16 04:21:29Z | IN | +1.1K | $3.07 | $0.002750 | diagram-scorpion 0xb92f…ff4f | 0xa355…a01a |
| 2026-08-15 18:45:19Z | OUT | −3.7K | $4.30 | $0.001158 | diagram-scorpion 0xb92f…ff4f | 0xb155…74ab |
| 2026-08-15 18:28:39Z | IN | +3.7K | $2.90 | $0.000781 | diagram-scorpion 0xb92f…ff4f | 0x6b14…b4b8 |
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.