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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
barrel-timber 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 14:42:33Z | OUT | −3.6K | $54 | $0.015065 | diagram-scorpion 0xb92f…ff4f | 0x78a9…55c9 |
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 13:37:35Z | IN | +3.6K | $49 | $0.013800 | diagram-scorpion 0xb92f…ff4f | 0x1b61…1b6d |
| 2026-08-16 22:50:29Z | OUT | −3.5K | $49 | $0.014222 | diagram-scorpion 0xb92f…ff4f | 0xe577…a482 |
| 2026-08-16 22:49:17Z | IN | +3.5K | $49 | $0.014122 | diagram-scorpion 0xb92f…ff4f | 0xb4d2…db72 |
| 2026-08-16 18:31:43Z | OUT | −33.1K | $40 | $0.001222 | diagram-scorpion 0xb92f…ff4f | 0xb27a…81ae |
| 2026-08-16 18:09:03Z | IN | +33.1K | $40 | $0.001196 | diagram-scorpion 0xb92f…ff4f | 0x7d76…92ef |
| 2026-08-16 17:43:39Z | OUT | −24.8K | $35 | $0.001402 | diagram-scorpion 0xb92f…ff4f | 0x45fa…a032 |
| 2026-08-16 17:39:29Z | IN | +24.8K | $36 | $0.001470 | diagram-scorpion 0xb92f…ff4f | 0x4287…3a01 |
| 2026-08-16 17:39:19Z | OUT | −21.5K | $32 | $0.001470 | diagram-scorpion 0xb92f…ff4f | 0x8c51…2ff5 |
| 2026-08-16 17:38:31Z | IN | +21.5K | $33 | $0.001509 | diagram-scorpion 0xb92f…ff4f | 0xfdfe…b5b0 |
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.