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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
country-expire 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 | · | · | · | · | · | −121.8K | −47.0K | +121.8K | +121.8K |
| ≈ USD | · | · | · | · | · | $4.3K | $1.6K | $4.3K | $4.3K |
| Rank | ↓1 | ↓5 | ↓12 | ↓29 | ↓78 | ↓398 | ↓332 | new |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-21 22:02:25Z | OUT | −121.8K | $3.3K | $0.026843 | diagram-scorpion 0xb92f…ff4f | 0x041d…5756 |
| new |
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.
| 2026-08-21 21:13:19Z | IN | +17.8K | $496 | $0.027872 | diagram-scorpion 0xb92f…ff4f | 0x38f1…f6c2 |
| 2026-08-21 20:19:09Z | IN | +19.1K | $488 | $0.025576 | diagram-scorpion 0xb92f…ff4f | 0x6510…fd2e |
| 2026-08-21 19:29:15Z | IN | +37.9K | $974 | $0.025678 | diagram-scorpion 0xb92f…ff4f | 0x9b72…e4b9 |
| 2026-08-21 19:08:33Z | IN | +168.7K | $4.8K | $0.028524 | diagram-scorpion 0xb92f…ff4f | 0x9904…34da |
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.