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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
knife-harvest 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 01:50:49Z | OUT | −109.8K | $1.6K | $0.014424 | diagram-scorpion 0xb92f…ff4f | 0x57af…5060 |
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 01:50:37Z | OUT | −109.8K | $1.6K | $0.014424 | diagram-scorpion 0xb92f…ff4f | 0xcb44…6fa2 |
| 2026-08-17 00:58:13Z | IN | +146.3K | $2.1K | $0.014613 | diagram-scorpion 0xb92f…ff4f | 0x105d…23b6 |
| 2026-08-17 00:58:07Z | IN | +73.3K | $1.1K | $0.014613 | diagram-scorpion 0xb92f…ff4f | 0x4ea9…3d3c |
| 2026-08-17 00:48:23Z | OUT | −193.7K | $2.7K | $0.013853 | diagram-scorpion 0xb92f…ff4f | 0xbbeb…e0ed |
| 2026-08-17 00:47:37Z | OUT | −193.7K | $2.6K | $0.013505 | diagram-scorpion 0xb92f…ff4f | 0x5f73…7b34 |
| 2026-08-17 00:47:21Z | OUT | −129.2K | $1.7K | $0.013505 | diagram-scorpion 0xb92f…ff4f | 0x8b55…6224 |
| 2026-08-17 00:39:57Z | IN | +36.9K | $508 | $0.013774 | diagram-scorpion 0xb92f…ff4f | 0xbc3e…ff6a |
| 2026-08-17 00:39:43Z | IN | +35.8K | $492 | $0.013774 | diagram-scorpion 0xb92f…ff4f | 0x05df…bf6d |
| 2026-08-17 00:38:49Z | IN | +68.5K | $974 | $0.014208 | diagram-scorpion 0xb92f…ff4f | 0xb4f4…0c9e |
| 2026-08-17 00:36:03Z | IN | +61.8K | $991 | $0.016040 | diagram-scorpion 0xb92f…ff4f | 0xcd9e…fb24 |
| 2026-08-17 00:33:05Z | IN | +313.6K | $4.7K | $0.014946 | diagram-scorpion 0xb92f…ff4f | 0x6aab…cb7d |
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.