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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
wreck-manage 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 | ↓16 | ↓99 | ↓131 | ↓220 | ↓332 | ↓546 | ↓769 | ↓1659 |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-20 19:48:41Z | OUT | −285.3 | $3.00 | $0.010530 | diagram-scorpion 0xb92f…ff4f | 0xaaa9…3c0d |
| ↓3578 |
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.
| 2026-08-17 22:01:43Z | IN | +288.7 | $4.93 | $0.017074 | diagram-scorpion 0xb92f…ff4f | 0xcd77…3c6b |
| 2026-08-17 21:45:01Z | OUT | −1.0K | $16 | $0.015644 | diagram-scorpion 0xb92f…ff4f | 0x8301…820a |
| 2026-08-17 21:12:31Z | IN | +239.2 | $3.56 | $0.014888 | diagram-scorpion 0xb92f…ff4f | 0xb79d…c580 |
| 2026-08-17 21:09:41Z | OUT | −193.2 | $3.01 | $0.015589 | diagram-scorpion 0xb92f…ff4f | 0x13ea…99c8 |
| 2026-08-17 21:04:55Z | IN | +190.2 | $2.97 | $0.015630 | diagram-scorpion 0xb92f…ff4f | 0xbb1b…fa32 |
| 2026-08-17 21:02:23Z | OUT | −122.0 | $1.97 | $0.016161 | diagram-scorpion 0xb92f…ff4f | 0x5441…6fb7 |
| 2026-08-17 16:44:21Z | IN | +435.2 | $4.89 | $0.011243 | diagram-scorpion 0xb92f…ff4f | 0xb27b…c6f0 |
| 2026-08-17 16:02:55Z | IN | +199.0 | $2.50 | $0.012548 | diagram-scorpion 0xb92f…ff4f | 0xadc1…3077 |
| 2026-08-17 14:16:37Z | IN | +212.1 | $2.98 | $0.014031 | diagram-scorpion 0xb92f…ff4f | 0x480e…5990 |
| 2026-08-16 22:56:09Z | OUT | −2.5K | $33 | $0.013006 | diagram-scorpion 0xb92f…ff4f | 0x64f6…8b1f |
| 2026-08-16 22:48:03Z | IN | +1.5K | $21 | $0.014120 | diagram-scorpion 0xb92f…ff4f | 0x177c…fdce |
| 2026-08-16 22:44:37Z | IN | +1.0K | $15 | $0.013970 | diagram-scorpion 0xb92f…ff4f | 0x94df…c108 |
| 2026-08-16 22:39:13Z | OUT | −2.2K | $24 | $0.010583 | diagram-scorpion 0xb92f…ff4f | 0x5ce1…6eb1 |
| 2026-08-16 22:31:15Z | IN | +2.3K | $20 | $0.008910 | diagram-scorpion 0xb92f…ff4f | 0xbdf1…9b2d |
| 2026-08-16 22:06:19Z | OUT | −1.4K | $20 | $0.014843 | diagram-scorpion 0xb92f…ff4f | 0xa00f…d4a4 |
| 2026-08-16 22:05:05Z | IN | +1.4K | $20 | $0.014652 | diagram-scorpion 0xb92f…ff4f | 0xbd17…1a1f |
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.