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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
diagram-lounge 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 | · | · | · | · | · | · | · | −1.2K | −957.5 |
| ≈ USD | · | · | · | · | · | · | · | $9.75 | $7.98 |
| 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 |
|---|---|---|---|---|---|---|
| 2026-08-19 12:20:47Z | OUT | −1.2K | $12 | $0.009423 | diagram-scorpion 0xb92f…ff4f | 0x395f…b79e |
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.
| 2026-08-19 11:43:33Z | IN | +1.2K | $11 | $0.008744 | diagram-scorpion 0xb92f…ff4f | 0x3157…1f5b |
| 2026-08-19 11:29:31Z | OUT | −1.2K | $11 | $0.009456 | diagram-scorpion 0xb92f…ff4f | 0x9a93…d9e7 |
| 2026-08-19 00:46:15Z | IN | +381.8 | $3.48 | $0.009113 | diagram-scorpion 0xb92f…ff4f | 0x8ce9…3929 |
| 2026-08-19 00:40:05Z | OUT | −309.2 | $2.97 | $0.009593 | diagram-scorpion 0xb92f…ff4f | 0x45e3…7f20 |
| 2026-08-18 18:36:11Z | IN | +1.1K | $13 | $0.011458 | diagram-scorpion 0xb92f…ff4f | 0x6c89…45f4 |
| 2026-08-18 18:12:47Z | OUT | −957.5 | $13 | $0.013161 | diagram-scorpion 0xb92f…ff4f | 0xaeb5…18fa |
| 2026-08-18 12:47:49Z | IN | +957.5 | $11 | $0.011255 | diagram-scorpion 0xb92f…ff4f | 0x9613…7c92 |
| 2026-08-17 20:18:09Z | OUT | −1.2K | $17 | $0.014053 | diagram-scorpion 0xb92f…ff4f | 0x9e11…1fc4 |
| 2026-08-17 19:58:47Z | IN | +424.6 | $5.45 | $0.012830 | diagram-scorpion 0xb92f…ff4f | 0x0a8b…5db7 |
| 2026-08-17 19:35:01Z | IN | +228.2 | $2.95 | $0.012935 | diagram-scorpion 0xb92f…ff4f | 0x534c…0a3d |
| 2026-08-17 19:29:59Z | IN | +581.4 | $7.76 | $0.013351 | diagram-scorpion 0xb92f…ff4f | 0x3d61…7329 |
| 2026-08-17 01:53:41Z | OUT | −1.0K | $14 | $0.014329 | diagram-scorpion 0xb92f…ff4f | 0x1222…8f16 |
| 2026-08-17 01:45:55Z | IN | +1.0K | $15 | $0.014720 | diagram-scorpion 0xb92f…ff4f | 0xc212…e431 |
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.