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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
ketchup-motion 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 16:29:37Z | OUT | −208.1K | $2.4K | $0.011325 | diagram-scorpion 0xb92f…ff4f | 0x179e…f792 |
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 03:12:23Z | OUT | −208.1K | $2.6K | $0.012593 | diagram-scorpion 0xb92f…ff4f | 0xec2f…7f16 |
| 2026-08-16 22:31:15Z | IN | +75.0K | $668 | $0.008910 | diagram-scorpion 0xb92f…ff4f | 0xa237…32a8 |
| 2026-08-16 22:10:05Z | IN | +181.1K | $3.0K | $0.016561 | diagram-scorpion 0xb92f…ff4f | 0xa590…cbcf |
| 2026-08-16 22:09:21Z | IN | +160.2K | $2.5K | $0.015371 | diagram-scorpion 0xb92f…ff4f | 0x94fa…4e45 |
| 2026-08-15 19:29:41Z | OUT | −344.7K | $282 | $0.000818 | diagram-scorpion 0xb92f…ff4f | 0x594c…ad5c |
| 2026-08-15 18:58:07Z | IN | +217.8K | $293 | $0.001348 | diagram-scorpion 0xb92f…ff4f | 0xad71…d18a |
| 2026-08-15 18:57:29Z | IN | +126.9K | $155 | $0.001218 | diagram-scorpion 0xb92f…ff4f | 0x53a2…b8c5 |
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.