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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
whale-defense 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 | ↓47 | ↓108 | ↓260 | ↓535 | ↓1075 | ↓1809 | ↓3585 | ↓5267 |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 00:36:53Z | OUT | −2.6K | $42 | $0.016040 | diagram-scorpion 0xb92f…ff4f | 0xa62d…cdb4 |
| ↓5377 |
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 23:46:57Z | IN | +2.6K | $25 | $0.009446 | diagram-scorpion 0xb92f…ff4f | 0x5f68…9c6a |
| 2026-08-16 23:17:35Z | OUT | −2.4K | $29 | $0.012293 | diagram-scorpion 0xb92f…ff4f | 0x76bd…062a |
| 2026-08-16 22:08:25Z | IN | +2.2K | $35 | $0.016074 | diagram-scorpion 0xb92f…ff4f | 0x95ed…fc4d |
| 2026-08-16 04:30:07Z | OUT | −19.9K | $27 | $0.001346 | diagram-scorpion 0xb92f…ff4f | 0x9b7f…4708 |
| 2026-08-16 04:21:35Z | IN | +20.1K | $55 | $0.002750 | diagram-scorpion 0xb92f…ff4f | 0x4a2f…1310 |
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.