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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
remain-drama 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 14:51:43Z | OUT | −1.4K | $21 | $0.014723 | diagram-scorpion 0xb92f…ff4f | 0xd505…cdb6 |
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 14:37:37Z | IN | +1.4K | $21 | $0.015128 | diagram-scorpion 0xb92f…ff4f | 0x5074…31a8 |
| 2026-08-17 00:11:55Z | OUT | −2.9K | $32 | $0.010870 | diagram-scorpion 0xb92f…ff4f | 0x26f1…9a18 |
| 2026-08-16 22:33:41Z | IN | +2.9K | $31 | $0.010658 | diagram-scorpion 0xb92f…ff4f | 0xb775…67cb |
| 2026-08-16 22:17:05Z | OUT | −1.2K | $11 | $0.009075 | diagram-scorpion 0xb92f…ff4f | 0xe696…006b |
| 2026-08-16 22:00:31Z | IN | +1.2K | $13 | $0.010838 | diagram-scorpion 0xb92f…ff4f | 0x4248…9799 |
| 2026-08-16 04:44:45Z | OUT | −2.5K | $2.27 | $0.000907 | diagram-scorpion 0xb92f…ff4f | 0x6d0b…ac68 |
| 2026-08-16 04:25:03Z | IN | +2.5K | $3.13 | $0.001249 | diagram-scorpion 0xb92f…ff4f | 0xa89d…6a72 |
| 2026-08-16 04:24:55Z | OUT | −12.5K | $14 | $0.001108 | diagram-scorpion 0xb92f…ff4f | 0x0a2e…f914 |
| 2026-08-16 04:21:25Z | IN | +12.5K | $34 | $0.002750 | diagram-scorpion 0xb92f…ff4f | 0xfeae…996d |
| 2026-08-15 20:25:33Z | OUT | −5.6K | $2.31 | $0.000409 | diagram-scorpion 0xb92f…ff4f | 0xdc53…b989 |
| 2026-08-15 19:27:23Z | IN | +5.6K | $4.93 | $0.000874 | diagram-scorpion 0xb92f…ff4f | 0x62bc…b424 |
| 2026-08-15 19:24:57Z | OUT | −20.8K | $14 | $0.000695 | diagram-scorpion 0xb92f…ff4f | 0x659b…2a8e |
| 2026-08-15 19:06:55Z | IN | +10.7K | $14 | $0.001327 | diagram-scorpion 0xb92f…ff4f | 0x6ca9…e545 |
| 2026-08-15 18:53:25Z | IN | +10.1K | $10 | $0.001030 | diagram-scorpion 0xb92f…ff4f | 0xd6ef…5fa2 |
| 2026-08-15 18:52:31Z | OUT | −23.4K | $22 | $0.000955 | diagram-scorpion 0xb92f…ff4f | 0xc1ed…e66a |
| 2026-08-15 18:37:01Z | IN | +23.4K | $26 | $0.001129 | diagram-scorpion 0xb92f…ff4f | 0x5998…902a |
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.