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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
nephew-best 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 09:43:45Z | OUT | −71.9K | $1.0K | $0.014273 | diagram-scorpion 0xb92f…ff4f | 0x688c…e3f0 |
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), aggregated per candle at the current interval. Zoom the interval chips to separate clustered events.
| 2026-08-17 09:42:01Z | OUT | −71.9K | $1.0K | $0.014291 | diagram-scorpion 0xb92f…ff4f | 0xd425…758b |
| 2026-08-17 08:13:59Z | IN | +105.5K | $1.5K | $0.014031 | diagram-scorpion 0xb92f…ff4f | 0xde7a…1d4f |
| 2026-08-17 08:00:57Z | IN | +38.3K | $492 | $0.012834 | diagram-scorpion 0xb92f…ff4f | 0x7741…5a64 |
| 2026-08-17 00:51:35Z | OUT | −94.1K | $1.2K | $0.012707 | diagram-scorpion 0xb92f…ff4f | 0x5493…f705 |
| 2026-08-17 00:26:37Z | OUT | −94.1K | $1.3K | $0.014244 | diagram-scorpion 0xb92f…ff4f | 0xc1dc…cdd8 |
| 2026-08-17 00:23:35Z | IN | +188.2K | $2.7K | $0.014126 | diagram-scorpion 0xb92f…ff4f | 0x57dd…3768 |
| 2026-08-15 19:30:31Z | OUT | −339.9K | $303 | $0.000890 | diagram-scorpion 0xb92f…ff4f | 0x3863…09fc |
| 2026-08-15 18:23:41Z | IN | +339.9K | $244 | $0.000717 | diagram-scorpion 0xb92f…ff4f | 0x0c81…0079 |
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.