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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
flag-fancy 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 06:56:39Z | OUT | −919.0 | $12 | $0.013524 | diagram-scorpion 0xb92f…ff4f | 0x11c9…0100 |
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), aggregated per candle at the current interval. Zoom the interval chips to separate clustered events.
| 2026-08-18 06:37:59Z | IN | +919.0 | $12 | $0.012879 | diagram-scorpion 0xb92f…ff4f | 0x6f1c…0f2e |
| 2026-08-18 06:37:47Z | OUT | −948.5 | $12 | $0.012879 | diagram-scorpion 0xb92f…ff4f | 0xd3fd…5bb7 |
| 2026-08-17 10:19:35Z | IN | +221.3 | $2.86 | $0.012911 | diagram-scorpion 0xb92f…ff4f | 0x9707…f061 |
| 2026-08-17 05:34:43Z | OUT | −177.1 | $3.09 | $0.017443 | diagram-scorpion 0xb92f…ff4f | 0xe263…27d6 |
| 2026-08-17 02:06:29Z | IN | +904.3 | $12 | $0.013822 | diagram-scorpion 0xb92f…ff4f | 0x26bf…2b60 |
| 2026-08-16 23:12:33Z | OUT | −1.6K | $18 | $0.011189 | diagram-scorpion 0xb92f…ff4f | 0xf9b5…611c |
| 2026-08-16 22:58:01Z | IN | +1.6K | $19 | $0.011973 | diagram-scorpion 0xb92f…ff4f | 0xb90e…29f5 |
| 2026-08-16 22:49:57Z | OUT | −716.7 | $10 | $0.014122 | diagram-scorpion 0xb92f…ff4f | 0x148c…8671 |
| 2026-08-16 22:49:35Z | IN | +716.7 | $10 | $0.014122 | diagram-scorpion 0xb92f…ff4f | 0xcb87…8f13 |
| 2026-08-16 22:38:19Z | OUT | −918.8 | $9.87 | $0.010739 | diagram-scorpion 0xb92f…ff4f | 0x923d…21e0 |
| 2026-08-16 22:37:09Z | IN | +918.8 | $11 | $0.011454 | diagram-scorpion 0xb92f…ff4f | 0xe1c6…c4e3 |
| 2026-08-16 22:21:15Z | OUT | −1.5K | $14 | $0.009266 | diagram-scorpion 0xb92f…ff4f | 0x9799…b4c1 |
| 2026-08-16 22:10:01Z | IN | +885.1 | $15 | $0.016561 | diagram-scorpion 0xb92f…ff4f | 0xcf71…5a4f |
| 2026-08-16 22:06:17Z | IN | +592.0 | $8.79 | $0.014843 | diagram-scorpion 0xb92f…ff4f | 0x01e7…62bb |
| 2026-08-15 20:12:05Z | OUT | −12.4K | $7.57 | $0.000609 | diagram-scorpion 0xb92f…ff4f | 0xd451…20f9 |
| 2026-08-15 18:41:05Z | IN | +12.4K | $15 | $0.001178 | diagram-scorpion 0xb92f…ff4f | 0xa39e…7425 |
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.