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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
smile-turkey 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 11:35:35Z | OUT | −299.4 | $2.78 | $0.009288 | diagram-scorpion 0xb92f…ff4f | 0x3ccb…934e |
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.
| 2026-08-19 11:35:21Z | IN | +210.6 | $1.96 | $0.009288 | diagram-scorpion 0xb92f…ff4f | 0xf633…64b9 |
| 2026-08-18 11:46:35Z | OUT | −143.9 | $2.05 | $0.014225 | diagram-scorpion 0xb92f…ff4f | 0x0167…3e2f |
| 2026-08-17 09:29:49Z | OUT | −140.5 | $2.00 | $0.014222 | diagram-scorpion 0xb92f…ff4f | 0x3c68…e084 |
| 2026-08-17 04:18:47Z | OUT | −127.4 | $2.01 | $0.015741 | diagram-scorpion 0xb92f…ff4f | 0xd359…7a2b |
| 2026-08-17 01:05:47Z | OUT | −115.8 | $2.01 | $0.017344 | diagram-scorpion 0xb92f…ff4f | 0xf181…5a50 |
| 2026-08-17 00:36:21Z | OUT | −123.5 | $1.98 | $0.016040 | diagram-scorpion 0xb92f…ff4f | 0x72b2…4e94 |
| 2026-08-17 00:26:25Z | OUT | −1.5K | $21 | $0.014244 | diagram-scorpion 0xb92f…ff4f | 0xa2a8…24ef |
| 2026-08-17 00:23:31Z | OUT | −258.8 | $3.66 | $0.014126 | diagram-scorpion 0xb92f…ff4f | 0x8a04…a9c2 |
| 2026-08-17 00:11:09Z | OUT | −164.3 | $1.79 | $0.010870 | diagram-scorpion 0xb92f…ff4f | 0x9ebf…0254 |
| 2026-08-16 23:59:33Z | OUT | −167.9 | $1.94 | $0.011577 | diagram-scorpion 0xb92f…ff4f | 0x59ce…ee55 |
| 2026-08-16 23:55:43Z | OUT | −179.6 | $2.00 | $0.011146 | diagram-scorpion 0xb92f…ff4f | 0x7ae1…dbeb |
| 2026-08-16 23:31:05Z | IN | +2.1K | $22 | $0.010243 | diagram-scorpion 0xb92f…ff4f | 0x11ec…f51c |
| 2026-08-16 22:45:43Z | OUT | −138.4 | $2.12 | $0.015291 | diagram-scorpion 0xb92f…ff4f | 0xf229…882a |
| 2026-08-16 22:41:33Z | OUT | −140.8 | $1.79 | $0.012689 | diagram-scorpion 0xb92f…ff4f | 0x77be…edde |
| 2026-08-16 22:38:29Z | IN | +1.1K | $12 | $0.010739 | diagram-scorpion 0xb92f…ff4f | 0x3c26…1afe |
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.