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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
three-excess 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 | — | — | — | — | — | — | — | — |
This wallet's life drawn on the tape: ↑B buys, ↓S sells, ○T plain transfers (in/out), aggregated per candle at the current interval. Zoom the interval chips to separate clustered events.
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:20:19Z | OUT | −4.8K | $40 | $0.008286 | diagram-scorpion 0xb92f…ff4f | 0xf091…6878 |
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.
| 2026-08-16 22:15:45Z | IN | +4.8K | $40 | $0.008148 | diagram-scorpion 0xb92f…ff4f | 0x11f6…1ea1 |
| 2026-08-16 20:32:21Z | OUT | −228.9K | $228 | $0.000995 | diagram-scorpion 0xb92f…ff4f | 0x18ae…b02a |
| 2026-08-16 19:49:39Z | IN | +228.9K | $198 | $0.000863 | diagram-scorpion 0xb92f…ff4f | 0x76b2…937e |
| 2026-08-16 19:40:25Z | OUT | −212.9K | $203 | $0.000954 | diagram-scorpion 0xb92f…ff4f | 0x22ba…55db |
| 2026-08-16 19:13:03Z | IN | +212.9K | $206 | $0.000968 | diagram-scorpion 0xb92f…ff4f | 0xb6bd…e9d3 |
| 2026-08-16 08:43:21Z | OUT | −474.3K | $299 | $0.000631 | diagram-scorpion 0xb92f…ff4f | 0x3832…2736 |
| 2026-08-16 08:38:43Z | IN | +474.3K | $290 | $0.000612 | diagram-scorpion 0xb92f…ff4f | 0xa486…511d |
| 2026-08-16 05:20:45Z | OUT | −249.8K | $214 | $0.000856 | diagram-scorpion 0xb92f…ff4f | 0xe933…3445 |
| 2026-08-16 05:19:13Z | IN | +249.8K | $199 | $0.000797 | diagram-scorpion 0xb92f…ff4f | 0x575c…651a |
| 2026-08-16 04:47:39Z | OUT | −161.4K | $184 | $0.001138 | diagram-scorpion 0xb92f…ff4f | 0xdc7d…d7eb |
| 2026-08-16 04:41:29Z | IN | +161.4K | $175 | $0.001083 | diagram-scorpion 0xb92f…ff4f | 0x18dc…4c1a |
| 2026-08-16 04:31:21Z | OUT | −126.1K | $160 | $0.001269 | diagram-scorpion 0xb92f…ff4f | 0x5a11…8e82 |
| 2026-08-16 04:25:19Z | IN | +126.1K | $158 | $0.001249 | diagram-scorpion 0xb92f…ff4f | 0x4711…6d54 |
| 2026-08-15 19:57:05Z | OUT | −155.9K | $99 | $0.000633 | diagram-scorpion 0xb92f…ff4f | 0x8e74…8324 |
| 2026-08-15 19:52:27Z | IN | +155.9K | $87 | $0.000561 | diagram-scorpion 0xb92f…ff4f | 0x827f…3f04 |
| 2026-08-15 18:32:51Z | OUT | −139.7K | $105 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0xcaa4…abc0 |
| 2026-08-15 18:32:03Z | IN | +139.7K | $105 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0xd1f6…7efc |
| 2026-08-15 18:23:27Z | OUT | −123.7K | $89 | $0.000717 | diagram-scorpion 0xb92f…ff4f | 0xb479…c542 |
| 2026-08-15 18:22:41Z | IN | +123.7K | $84 | $0.000682 | diagram-scorpion 0xb92f…ff4f | 0xeef0…2913 |
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.