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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
dutch-practice 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 20:33:51Z | OUT | −337.7K | $4.5K | $0.013346 | diagram-scorpion 0xb92f…ff4f | 0x980a…2349 |
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 22:45:07Z | IN | +281.9 | $4.31 | $0.015291 | diagram-scorpion 0xb92f…ff4f | 0x11fc…70e2 |
| 2026-08-16 22:35:57Z | IN | +5.7K | $73 | $0.012677 | diagram-scorpion 0xb92f…ff4f | 0x48bd…2e21 |
| 2026-08-16 22:14:57Z | IN | +24.3K | $187 | $0.007700 | diagram-scorpion 0xb92f…ff4f | 0xed6a…dcaa |
| 2026-08-16 22:10:39Z | IN | +29.9K | $494 | $0.016561 | diagram-scorpion 0xb92f…ff4f | 0xdda7…968e |
| 2026-08-16 22:10:39Z | IN | +25.1K | $415 | $0.016561 | diagram-scorpion 0xb92f…ff4f | 0x1f62…d7c1 |
| 2026-08-16 22:10:35Z | IN | +29.8K | $494 | $0.016561 | diagram-scorpion 0xb92f…ff4f | 0x091a…de5e |
| 2026-08-16 22:10:23Z | IN | +28.8K | $478 | $0.016561 | diagram-scorpion 0xb92f…ff4f | 0xdf6e…a7fe |
| 2026-08-16 22:10:11Z | IN | +29.2K | $483 | $0.016561 | diagram-scorpion 0xb92f…ff4f | 0x9b23…68af |
| 2026-08-16 22:03:19Z | IN | +149.4K | $2.2K | $0.015040 | diagram-scorpion 0xb92f…ff4f | 0x91c0…43de |
| 2026-08-16 22:02:55Z | IN | +15.2K | $231 | $0.015258 | diagram-scorpion 0xb92f…ff4f | 0x349e…149e |
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.