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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
evil-pyramid 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 | — | — | — | — | — | — | — | — |
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.
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-18 12:15:45Z | OUT | −921.0 | $13 | $0.013855 | diagram-scorpion 0xb92f…ff4f | 0xa3d3…79e6 |
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.
| 2026-08-18 03:14:21Z | IN | +921.0 | $13 | $0.013695 | diagram-scorpion 0xb92f…ff4f | 0x6907…1a56 |
| 2026-08-17 00:35:29Z | OUT | −4.9K | $79 | $0.015987 | diagram-scorpion 0xb92f…ff4f | 0x202c…1dd0 |
| 2026-08-17 00:25:31Z | IN | +4.9K | $67 | $0.013687 | diagram-scorpion 0xb92f…ff4f | 0xa41e…3576 |
| 2026-08-16 22:03:09Z | OUT | −1.8K | $28 | $0.015040 | diagram-scorpion 0xb92f…ff4f | 0xe5ef…603b |
| 2026-08-16 22:00:23Z | IN | +1.8K | $20 | $0.010838 | diagram-scorpion 0xb92f…ff4f | 0x03ab…50c9 |
| 2026-08-15 18:35:05Z | OUT | −71.7K | $78 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0x49c0…e399 |
| 2026-08-15 18:23:29Z | IN | +71.7K | $51 | $0.000717 | diagram-scorpion 0xb92f…ff4f | 0x64ca…1fb3 |
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.