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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
tribe-target 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 |
|---|---|---|---|---|---|---|
| 2026-08-16 07:49:45Z | OUT | −30.5K | $37 | $0.001215 | diagram-scorpion 0xb92f…ff4f | 0x562e…d7bf |
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.
| 2026-08-16 05:40:43Z | IN | +21.4K | $19 | $0.000866 | diagram-scorpion 0xb92f…ff4f | 0x92de…93d6 |
| 2026-08-16 05:37:35Z | IN | +9.1K | $7.92 | $0.000869 | diagram-scorpion 0xb92f…ff4f | 0x9b82…0b1c |
| 2026-08-15 19:47:29Z | OUT | −54.5K | $31 | $0.000569 | diagram-scorpion 0xb92f…ff4f | 0x3135…6920 |
| 2026-08-15 19:13:57Z | IN | +54.5K | $65 | $0.001188 | diagram-scorpion 0xb92f…ff4f | 0x1414…e755 |
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.