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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
nephew-found 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 03:15:15Z | OUT | −512.6 | $6.28 | $0.012259 | diagram-scorpion 0xb92f…ff4f | 0x9ce8…f009 |
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 01:21:39Z | IN | +512.6 | $8.66 | $0.016894 | diagram-scorpion 0xb92f…ff4f | 0x3ce2…244c |
| 2026-08-17 01:08:17Z | OUT | −471.0 | $7.21 | $0.015308 | diagram-scorpion 0xb92f…ff4f | 0xcfb5…02a5 |
| 2026-08-17 00:54:13Z | IN | +471.0 | $6.30 | $0.013384 | diagram-scorpion 0xb92f…ff4f | 0x09f3…9340 |
| 2026-08-17 00:45:07Z | OUT | −956.1 | $13 | $0.014074 | diagram-scorpion 0xb92f…ff4f | 0xdd4b…d285 |
| 2026-08-17 00:28:49Z | IN | +956.1 | $13 | $0.013960 | diagram-scorpion 0xb92f…ff4f | 0x92c2…734e |
| 2026-08-16 23:55:07Z | OUT | −1.0K | $11 | $0.011146 | diagram-scorpion 0xb92f…ff4f | 0x1e6c…f006 |
| 2026-08-16 23:54:03Z | IN | +1.0K | $11 | $0.010533 | diagram-scorpion 0xb92f…ff4f | 0xe1e8…31a4 |
| 2026-08-16 23:49:47Z | OUT | −4.3K | $43 | $0.009986 | diagram-scorpion 0xb92f…ff4f | 0x1509…1918 |
| 2026-08-16 23:12:05Z | IN | +3.6K | $40 | $0.011189 | diagram-scorpion 0xb92f…ff4f | 0x6519…3126 |
| 2026-08-16 22:07:43Z | IN | +428.0 | $6.71 | $0.015678 | diagram-scorpion 0xb92f…ff4f | 0x0411…2618 |
| 2026-08-16 22:00:55Z | IN | +268.8 | $2.91 | $0.010838 | diagram-scorpion 0xb92f…ff4f | 0x6840…e069 |
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.