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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
jaguar-toss 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 |
|---|---|---|---|---|---|---|
| 2026-08-18 13:15:23Z | OUT | −102.5K | $1.2K | $0.012098 | diagram-scorpion 0xb92f…ff4f | 0xb003…0fed |
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.
| 2026-08-18 12:52:17Z | OUT | −102.5K | $1.2K | $0.011344 | diagram-scorpion 0xb92f…ff4f | 0xbe67…7d59 |
| 2026-08-18 12:44:15Z | OUT | −205.0K | $2.2K | $0.010777 | diagram-scorpion 0xb92f…ff4f | 0xf80d…e89c |
| 2026-08-17 12:52:39Z | IN | +3.6K | $58 | $0.016351 | diagram-scorpion 0xb92f…ff4f | 0x4443…f723 |
| 2026-08-17 12:15:41Z | IN | +5.8K | $91 | $0.015755 | diagram-scorpion 0xb92f…ff4f | 0x139b…e331 |
| 2026-08-17 12:10:51Z | IN | +10.4K | $160 | $0.015343 | diagram-scorpion 0xb92f…ff4f | 0x4f14…ca9f |
| 2026-08-17 12:08:39Z | IN | +41.0K | $605 | $0.014763 | diagram-scorpion 0xb92f…ff4f | 0xcf66…4413 |
| 2026-08-17 07:40:23Z | OUT | −55.1K | $801 | $0.014520 | diagram-scorpion 0xb92f…ff4f | 0x18e0…4f07 |
| 2026-08-17 00:23:43Z | IN | +9.6K | $136 | $0.014126 | diagram-scorpion 0xb92f…ff4f | 0xd418…26a5 |
| 2026-08-17 00:19:19Z | IN | +170.2K | $2.1K | $0.012136 | diagram-scorpion 0xb92f…ff4f | 0x6da2…e8fd |
| 2026-08-17 00:16:09Z | IN | +14.4K | $157 | $0.010951 | diagram-scorpion 0xb92f…ff4f | 0x0a67…38fc |
| 2026-08-16 23:36:35Z | OUT | −110.0K | $1.0K | $0.009268 | diagram-scorpion 0xb92f…ff4f | 0x801b…c6a4 |
| 2026-08-16 22:53:23Z | OUT | −159.5K | $2.0K | $0.012314 | diagram-scorpion 0xb92f…ff4f | 0x2bdc…caca |
| 2026-08-16 22:18:27Z | IN | +269.2K | $2.2K | $0.008202 | diagram-scorpion 0xb92f…ff4f | 0x413c…3d5e |
| 2026-08-16 22:16:51Z | OUT | −210.5K | $1.8K | $0.008392 | diagram-scorpion 0xb92f…ff4f | 0x6c9f…6232 |
| 2026-08-16 22:13:23Z | OUT | −421.0K | $3.0K | $0.007037 | diagram-scorpion 0xb92f…ff4f | 0x9f67…313f |
| 2026-08-16 22:09:03Z | OUT | −1.6K | $24 | $0.015371 | diagram-scorpion 0xb92f…ff4f | 0xdee8…9fa1 |
| 2026-08-16 22:08:55Z | OUT | −136.2K | $2.2K | $0.016074 | diagram-scorpion 0xb92f…ff4f | 0xf9da…fa94 |
| 2026-08-16 22:00:57Z | OUT | −390.2K | $4.2K | $0.010838 | diagram-scorpion 0xb92f…ff4f | 0x028a…89ef |
| 2026-08-16 22:00:47Z | OUT | −444.0K | $4.8K | $0.010838 | diagram-scorpion 0xb92f…ff4f | 0xa234…d04b |
| 2026-08-16 22:00:39Z | OUT | −404.3K | $4.4K | $0.010838 | diagram-scorpion 0xb92f…ff4f | 0xad85…3fb2 |
| 2026-08-16 20:58:01Z | IN | +1.10M | $2.3K | $0.002115 | diagram-scorpion 0xb92f…ff4f | 0xec9a…e708 |
| 2026-08-16 20:57:51Z | IN | +1.12M | $2.5K | $0.002236 | diagram-scorpion 0xb92f…ff4f | 0xb4ab…e3a2 |
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.