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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
toss-excite 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 16:46:13Z | OUT | −32.9K | $259 | $0.007862 | diagram-scorpion 0xb92f…ff4f | 0x7767…ef44 |
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 00:46:35Z | IN | +32.9K | $501 | $0.015194 | diagram-scorpion 0xb92f…ff4f | 0x02ec…06c8 |
| 2026-08-17 21:53:07Z | OUT | −32.8K | $558 | $0.017032 | diagram-scorpion 0xb92f…ff4f | 0x4a2a…43c1 |
| 2026-08-17 15:01:45Z | IN | +32.8K | $488 | $0.014868 | diagram-scorpion 0xb92f…ff4f | 0xb194…3a95 |
| 2026-08-17 05:24:53Z | OUT | −45.0K | $802 | $0.017821 | diagram-scorpion 0xb92f…ff4f | 0x9575…f87d |
| 2026-08-17 03:20:57Z | IN | +6.7K | $87 | $0.012978 | diagram-scorpion 0xb92f…ff4f | 0xd02d…08d2 |
| 2026-08-17 00:39:25Z | IN | +6.8K | $94 | $0.013774 | diagram-scorpion 0xb92f…ff4f | 0x683a…e4e6 |
| 2026-08-17 00:35:53Z | IN | +31.5K | $504 | $0.015987 | diagram-scorpion 0xb92f…ff4f | 0x73ce…133e |
| 2026-08-17 00:35:07Z | OUT | −45.1K | $721 | $0.015987 | diagram-scorpion 0xb92f…ff4f | 0xd1bc…a941 |
| 2026-08-17 00:25:29Z | IN | +45.1K | $617 | $0.013687 | diagram-scorpion 0xb92f…ff4f | 0xb995…0f04 |
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.