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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
suspect-giraffe 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 |
|---|---|---|---|---|---|---|
| 2026-08-19 02:58:25Z | OUT | −37.3K | $303 | $0.008115 | diagram-scorpion 0xb92f…ff4f | 0xfec9…f976 |
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.
| 2026-08-18 16:11:23Z | OUT | −4.3K | $51 | $0.011726 | diagram-scorpion 0xb92f…ff4f | 0xc5db…5577 |
| 2026-08-18 14:15:25Z | OUT | −1.7K | $20 | $0.011499 | diagram-scorpion 0xb92f…ff4f | 0x0441…e881 |
| 2026-08-18 02:21:29Z | IN | +14.5K | $184 | $0.012636 | diagram-scorpion 0xb92f…ff4f | 0x12aa…5250 |
| 2026-08-18 01:59:41Z | IN | +4.8K | $63 | $0.013065 | diagram-scorpion 0xb92f…ff4f | 0xd562…1b16 |
| 2026-08-17 09:51:43Z | IN | +11.3K | $155 | $0.013685 | diagram-scorpion 0xb92f…ff4f | 0xe0fe…fb44 |
| 2026-08-17 02:03:07Z | IN | +7.1K | $95 | $0.013396 | diagram-scorpion 0xb92f…ff4f | 0xb5bd…4f2e |
| 2026-08-17 00:33:45Z | IN | +5.5K | $83 | $0.014946 | diagram-scorpion 0xb92f…ff4f | 0xe328…1e69 |
| 2026-08-17 00:33:03Z | OUT | −5.6K | $84 | $0.014946 | diagram-scorpion 0xb92f…ff4f | 0x22cb…1b80 |
| 2026-08-17 00:27:53Z | IN | +5.6K | $77 | $0.013703 | diagram-scorpion 0xb92f…ff4f | 0x2c28…733d |
| 2026-08-17 00:27:35Z | OUT | −6.2K | $84 | $0.013703 | diagram-scorpion 0xb92f…ff4f | 0x9c81…92e4 |
| 2026-08-16 22:16:31Z | IN | +6.2K | $52 | $0.008392 | diagram-scorpion 0xb92f…ff4f | 0xebc3…fb96 |
| 2026-08-16 22:13:41Z | OUT | −10.0K | $71 | $0.007037 | diagram-scorpion 0xb92f…ff4f | 0x1f87…6633 |
| 2026-08-16 22:09:11Z | IN | +10.0K | $154 | $0.015371 | diagram-scorpion 0xb92f…ff4f | 0x711b…4d97 |
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.