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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
master-fee 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 | · | · | · | · | · | · | · | −2.2K | · |
| ≈ USD | · | · | · | · | · | · | · | $23 | · |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-20 08:38:27Z | OUT | −744.4 | $7.42 | $0.009969 | diagram-scorpion 0xb92f…ff4f | 0x32b1…711d |
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.
| 2026-08-20 08:36:05Z | OUT | −493.1 | $4.98 | $0.010105 | diagram-scorpion 0xb92f…ff4f | 0x44df…7025 |
| 2026-08-20 08:33:29Z | OUT | −488.6 | $4.92 | $0.010073 | diagram-scorpion 0xb92f…ff4f | 0xa726…1fca |
| 2026-08-20 08:30:13Z | OUT | −488.9 | $4.99 | $0.010214 | diagram-scorpion 0xb92f…ff4f | 0x4cc8…968c |
| 2026-08-20 07:38:55Z | IN | +463.8 | $4.90 | $0.010568 | diagram-scorpion 0xb92f…ff4f | 0x0db5…37cc |
| 2026-08-20 07:38:37Z | IN | +1.8K | $19 | $0.010568 | diagram-scorpion 0xb92f…ff4f | 0xff3c…a63d |
| 2026-08-18 12:40:11Z | OUT | −199.0 | $2.21 | $0.011116 | diagram-scorpion 0xb92f…ff4f | 0x8320…c0a6 |
| 2026-08-18 06:04:29Z | OUT | −199.0 | $2.80 | $0.014079 | diagram-scorpion 0xb92f…ff4f | 0xf115…7599 |
| 2026-08-18 05:55:01Z | IN | +398.0 | $5.50 | $0.013814 | diagram-scorpion 0xb92f…ff4f | 0xcbbe…86b6 |
| 2026-08-18 04:50:15Z | OUT | −635.7 | $8.54 | $0.013442 | diagram-scorpion 0xb92f…ff4f | 0xc20d…fb97 |
| 2026-08-18 04:27:41Z | IN | +175.5 | $2.54 | $0.014463 | diagram-scorpion 0xb92f…ff4f | 0x4eb6…96b8 |
| 2026-08-18 03:45:03Z | OUT | −460.2 | $6.62 | $0.014395 | diagram-scorpion 0xb92f…ff4f | 0x5988…9346 |
| 2026-08-18 03:31:07Z | IN | +920.4 | $14 | $0.014777 | diagram-scorpion 0xb92f…ff4f | 0x7c7a…564b |
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.