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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
fantasy-click 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 | ↓1 | ↓3 | ↓3 | ↓8 | ↓20 | ↓43 | ↓55 | ↓87 |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-19 00:49:17Z | IN | +5.3K | $50 | $0.009328 | diagram-scorpion 0xb92f…ff4f | 0x0ac7…6410 |
| ↓147 |
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 06:20:05Z | IN | +1.9K | $25 | $0.013272 | diagram-scorpion 0xb92f…ff4f | 0x1221…0308 |
| 2026-08-18 02:33:45Z | IN | +4.2K | $51 | $0.012212 | diagram-scorpion 0xb92f…ff4f | 0x116e…be2d |
| 2026-08-16 22:46:17Z | IN | +6.0K | $92 | $0.015310 | diagram-scorpion 0xb92f…ff4f | 0x0e2f…fbe5 |
| 2026-08-16 22:45:49Z | OUT | −15.3K | $235 | $0.015291 | diagram-scorpion 0xb92f…ff4f | 0x421f…7519 |
| 2026-08-16 22:00:31Z | OUT | −30.7K | $332 | $0.010838 | diagram-scorpion 0xb92f…ff4f | 0x3267…f7b8 |
| 2026-08-16 21:59:51Z | OUT | −61.3K | $547 | $0.008913 | diagram-scorpion 0xb92f…ff4f | 0xaef5…6e98 |
| 2026-08-16 08:20:45Z | IN | +66.8K | $42 | $0.000623 | diagram-scorpion 0xb92f…ff4f | 0xcbe6…5e40 |
| 2026-08-16 07:25:29Z | OUT | −55.9K | $100 | $0.001789 | diagram-scorpion 0xb92f…ff4f | 0x3cb4…203f |
| 2026-08-16 06:38:33Z | OUT | −111.8K | $191 | $0.001711 | diagram-scorpion 0xb92f…ff4f | 0x15e7…12bf |
| 2026-08-16 04:55:03Z | IN | +110.9K | $88 | $0.000797 | diagram-scorpion 0xb92f…ff4f | 0x140a…17f6 |
| 2026-08-16 04:25:15Z | IN | +31.8K | $40 | $0.001249 | diagram-scorpion 0xb92f…ff4f | 0x3a37…5abf |
| 2026-08-16 04:23:31Z | IN | +5.2K | $7.76 | $0.001504 | diagram-scorpion 0xb92f…ff4f | 0xf2b9…bf31 |
| 2026-08-16 04:21:17Z | IN | +24.4K | $67 | $0.002750 | diagram-scorpion 0xb92f…ff4f | 0x199f…5a5e |
| 2026-08-16 04:19:01Z | IN | +51.4K | $115 | $0.002237 | diagram-scorpion 0xb92f…ff4f | 0x370a…1213 |
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.