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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
scrub-trip 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 | ↓12 | ↓17 | ↓34 | ↓153 | ↓211 | ↓271 | ↓344 | ↓481 |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 23:30:19Z | OUT | −1.0K | $9.67 | $0.009644 | diagram-scorpion 0xb92f…ff4f | 0x3ec3…04c9 |
| ↓809 |
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.
| 2026-08-16 22:55:21Z | IN | +958.5 | $12 | $0.012628 | diagram-scorpion 0xb92f…ff4f | 0x726e…74ba |
| 2026-08-16 22:54:13Z | OUT | −949.1 | $13 | $0.013251 | diagram-scorpion 0xb92f…ff4f | 0xbe8e…261a |
| 2026-08-15 19:43:11Z | OUT | −17.0K | $14 | $0.000804 | diagram-scorpion 0xb92f…ff4f | 0x8bd5…22e9 |
| 2026-08-15 18:57:51Z | IN | +13.1K | $16 | $0.001218 | diagram-scorpion 0xb92f…ff4f | 0xdc35…f36e |
| 2026-08-15 18:50:45Z | IN | +4.8K | $4.78 | $0.000989 | diagram-scorpion 0xb92f…ff4f | 0xb977…fe13 |
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.