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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
acoustic-laptop 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 04:53:43Z | OUT | −2.30M | $1.7K | $0.000745 | diagram-scorpion 0xb92f…ff4f | 0x9193…e78a |
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 04:52:29Z | OUT | −2.30M | $1.9K | $0.000838 | diagram-scorpion 0xb92f…ff4f | 0x738a…ec9b |
| 2026-08-15 23:14:59Z | OUT | −1.53M | $541 | $0.000353 | diagram-scorpion 0xb92f…ff4f | 0xb4cd…4d7e |
| 2026-08-15 23:02:05Z | OUT | −6.12M | $1.9K | $0.000315 | diagram-scorpion 0xb92f…ff4f | 0x1eee…16a9 |
| 2026-08-15 22:34:19Z | IN | +60.5K | $28 | $0.000467 | diagram-scorpion 0xb92f…ff4f | 0xf9a8…5333 |
| 2026-08-15 22:34:03Z | IN | +75.5K | $35 | $0.000467 | diagram-scorpion 0xb92f…ff4f | 0x2527…90c3 |
| 2026-08-15 22:33:05Z | IN | +2.64M | $1.2K | $0.000464 | diagram-scorpion 0xb92f…ff4f | 0xffa9…9057 |
| 2026-08-15 22:32:37Z | IN | +3.88M | $1.7K | $0.000442 | diagram-scorpion 0xb92f…ff4f | 0x2921…0001 |
| 2026-08-15 22:18:53Z | OUT | −5.58M | $2.3K | $0.000415 | diagram-scorpion 0xb92f…ff4f | 0x206c…5988 |
| 2026-08-15 21:33:53Z | IN | +7.02M | $3.9K | $0.000549 | diagram-scorpion 0xb92f…ff4f | 0xf21f…812b |
| 2026-08-15 21:04:31Z | OUT | −4.14M | $1.1K | $0.000268 | diagram-scorpion 0xb92f…ff4f | 0x07f4…f232 |
| 2026-08-15 20:27:35Z | OUT | −2.76M | $1.1K | $0.000388 | diagram-scorpion 0xb92f…ff4f | 0x0598…575f |
| 2026-08-15 20:22:09Z | OUT | −3.68M | $1.4K | $0.000386 | diagram-scorpion 0xb92f…ff4f | 0x2ebe…772e |
| 2026-08-15 20:22:03Z | OUT | −4.91M | $1.9K | $0.000386 | diagram-scorpion 0xb92f…ff4f | 0x5936…3b01 |
| 2026-08-15 20:00:19Z | IN | +606.2K | $392 | $0.000647 | diagram-scorpion 0xb92f…ff4f | 0x8f02…6216 |
| 2026-08-15 19:56:49Z | IN | +614.5K | $395 | $0.000643 | diagram-scorpion 0xb92f…ff4f | 0x99fe…fcde |
| 2026-08-15 18:55:21Z | IN | +670.0K | $700 | $0.001044 | diagram-scorpion 0xb92f…ff4f | 0x4153…467c |
| 2026-08-15 18:55:15Z | IN | +759.9K | $794 | $0.001044 | diagram-scorpion 0xb92f…ff4f | 0xab5d…5404 |
| 2026-08-15 18:09:43Z | IN | +5.00M | $293 | $0.000059 | diagram-scorpion 0xb92f…ff4f | 0x1bec…b62f |
| 2026-08-15 18:09:05Z | IN | +11.98M | $704 | $0.000059 | diagram-scorpion 0xb92f…ff4f | 0x9787…a445 |
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.