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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
hood-hunt 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 05:27:49Z | OUT | −2.4K | $42 | $0.017567 | diagram-scorpion 0xb92f…ff4f | 0x6084…70f8 |
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 05:12:13Z | IN | +2.4K | $36 | $0.014914 | diagram-scorpion 0xb92f…ff4f | 0x4333…d2f4 |
| 2026-08-17 05:05:33Z | OUT | −1.2K | $18 | $0.015443 | diagram-scorpion 0xb92f…ff4f | 0x5f7a…2f59 |
| 2026-08-17 04:40:27Z | OUT | −396.1 | $6.65 | $0.016801 | diagram-scorpion 0xb92f…ff4f | 0xa606…6c5a |
| 2026-08-17 02:22:09Z | OUT | −1.6K | $22 | $0.013592 | diagram-scorpion 0xb92f…ff4f | 0x61ff…e112 |
| 2026-08-17 02:05:23Z | IN | +3.2K | $45 | $0.014135 | diagram-scorpion 0xb92f…ff4f | 0x1f93…d659 |
| 2026-08-17 02:04:55Z | OUT | −1.5K | $20 | $0.013572 | diagram-scorpion 0xb92f…ff4f | 0xbb3d…15a2 |
| 2026-08-17 01:16:05Z | IN | +859.1 | $15 | $0.017509 | diagram-scorpion 0xb92f…ff4f | 0xd502…b4a0 |
| 2026-08-17 00:19:11Z | OUT | −651.4 | $7.90 | $0.012136 | diagram-scorpion 0xb92f…ff4f | 0x3512…dd03 |
| 2026-08-16 23:40:19Z | OUT | −1.3K | $14 | $0.010658 | diagram-scorpion 0xb92f…ff4f | 0x7d34…fb59 |
| 2026-08-16 22:55:51Z | IN | +854.5 | $11 | $0.012628 | diagram-scorpion 0xb92f…ff4f | 0x6bf9…6374 |
| 2026-08-16 22:54:13Z | OUT | −583.6 | $7.73 | $0.013251 | diagram-scorpion 0xb92f…ff4f | 0xcb98…c4eb |
| 2026-08-16 22:44:13Z | OUT | −778.2 | $11 | $0.013970 | diagram-scorpion 0xb92f…ff4f | 0xedfd…5d42 |
| 2026-08-16 22:34:33Z | IN | +1.6K | $18 | $0.011044 | diagram-scorpion 0xb92f…ff4f | 0x4fee…96e3 |
| 2026-08-16 22:34:27Z | IN | +1.5K | $17 | $0.011044 | diagram-scorpion 0xb92f…ff4f | 0x03c7…0b33 |
| 2026-08-16 21:58:13Z | OUT | −3.3K | $6.12 | $0.001840 | diagram-scorpion 0xb92f…ff4f | 0x438c…7225 |
| 2026-08-16 21:28:59Z | OUT | −3.3K | $6.27 | $0.001886 | diagram-scorpion 0xb92f…ff4f | 0xf3f0…e090 |
| 2026-08-16 21:08:25Z | IN | +6.7K | $11 | $0.001705 | diagram-scorpion 0xb92f…ff4f | 0xa307…f0e6 |
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.