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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
chimney-alone 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 22:29:47Z | OUT | −57.7K | $511 | $0.008857 | diagram-scorpion 0xb92f…ff4f | 0xb41c…148a |
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 22:29:43Z | OUT | −57.7K | $511 | $0.008857 | diagram-scorpion 0xb92f…ff4f | 0xe7e9…67bb |
| 2026-08-16 22:14:43Z | IN | +56.5K | $435 | $0.007700 | diagram-scorpion 0xb92f…ff4f | 0xe329…ef12 |
| 2026-08-16 22:14:15Z | IN | +58.9K | $453 | $0.007700 | diagram-scorpion 0xb92f…ff4f | 0x0402…e6e8 |
| 2026-08-16 22:00:53Z | OUT | −254.7K | $2.8K | $0.010838 | diagram-scorpion 0xb92f…ff4f | 0x42aa…dbf6 |
| 2026-08-16 22:00:45Z | OUT | −84.9K | $920 | $0.010838 | diagram-scorpion 0xb92f…ff4f | 0x4b8a…daba |
| 2026-08-16 22:00:33Z | OUT | −113.2K | $1.2K | $0.010838 | diagram-scorpion 0xb92f…ff4f | 0x1c7b…83e4 |
| 2026-08-16 22:00:25Z | OUT | −150.9K | $1.6K | $0.010838 | diagram-scorpion 0xb92f…ff4f | 0x3fb2…47ae |
| 2026-08-16 22:00:13Z | OUT | −201.2K | $2.2K | $0.010838 | diagram-scorpion 0xb92f…ff4f | 0xce7e…73ba |
| 2026-08-16 22:00:03Z | OUT | −268.3K | $2.9K | $0.010838 | diagram-scorpion 0xb92f…ff4f | 0x7aa8…4241 |
| 2026-08-16 21:59:57Z | OUT | −357.8K | $3.2K | $0.008913 | diagram-scorpion 0xb92f…ff4f | 0xa223…09e5 |
| 2026-08-16 21:59:51Z | OUT | −159.0K | $1.4K | $0.008913 | diagram-scorpion 0xb92f…ff4f | 0x42d3…12f6 |
| 2026-08-16 20:58:37Z | IN | +225.2K | $476 | $0.002115 | diagram-scorpion 0xb92f…ff4f | 0x3dd5…ed23 |
| 2026-08-16 20:58:19Z | IN | +204.7K | $433 | $0.002115 | diagram-scorpion 0xb92f…ff4f | 0x0475…acae |
| 2026-08-16 20:57:51Z | IN | +201.4K | $450 | $0.002236 | diagram-scorpion 0xb92f…ff4f | 0xc6cd…7e58 |
| 2026-08-16 20:57:41Z | IN | +479.7K | $1.1K | $0.002236 | diagram-scorpion 0xb92f…ff4f | 0xf7e2…7f09 |
| 2026-08-16 20:57:25Z | IN | +479.1K | $1.1K | $0.002236 | diagram-scorpion 0xb92f…ff4f | 0xbdec…b428 |
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.