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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
cupboard-ice 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 |
|---|---|---|---|---|---|---|
| 2026-08-16 16:27:21Z | OUT | −241.3K | $143 | $0.000591 | diagram-scorpion 0xb92f…ff4f | 0x6093…2b68 |
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.
| 2026-08-16 13:04:57Z | OUT | −69.7K | $50 | $0.000722 | diagram-scorpion 0xb92f…ff4f | 0x4f3b…65c0 |
| 2026-08-16 11:23:59Z | IN | +90.7K | $53 | $0.000582 | diagram-scorpion 0xb92f…ff4f | 0x0fbb…dc80 |
| 2026-08-16 10:58:31Z | IN | +76.3K | $49 | $0.000646 | diagram-scorpion 0xb92f…ff4f | 0x2758…1b8d |
| 2026-08-16 09:24:45Z | IN | +144.0K | $96 | $0.000670 | diagram-scorpion 0xb92f…ff4f | 0xb19a…1335 |
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.