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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
february-leopard 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 |
|---|---|---|---|---|---|---|
| 2026-08-17 01:56:49Z | OUT | −66.3K | $906 | $0.013670 | diagram-scorpion 0xb92f…ff4f | 0xe111…4d06 |
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.
| 2026-08-17 01:56:15Z | OUT | −66.3K | $906 | $0.013670 | diagram-scorpion 0xb92f…ff4f | 0x2c0f…f5ec |
| 2026-08-17 01:44:53Z | OUT | −31.9K | $477 | $0.014949 | diagram-scorpion 0xb92f…ff4f | 0xc6fc…8e25 |
| 2026-08-17 01:43:45Z | OUT | −31.7K | $486 | $0.015347 | diagram-scorpion 0xb92f…ff4f | 0xffb2…b1a6 |
| 2026-08-17 01:42:07Z | OUT | −44.7K | $707 | $0.015810 | diagram-scorpion 0xb92f…ff4f | 0x8284…bbff |
| 2026-08-16 23:30:05Z | OUT | −80.3K | $774 | $0.009644 | diagram-scorpion 0xb92f…ff4f | 0xb44c…0325 |
| 2026-08-16 23:21:35Z | OUT | −83.8K | $1.0K | $0.012110 | diagram-scorpion 0xb92f…ff4f | 0xf6c0…afcc |
| 2026-08-16 22:43:09Z | OUT | −78.0K | $1.2K | $0.014780 | diagram-scorpion 0xb92f…ff4f | 0xa886…6530 |
| 2026-08-16 22:40:49Z | OUT | −161.0K | $2.0K | $0.012566 | diagram-scorpion 0xb92f…ff4f | 0x1340…b1d6 |
| 2026-08-16 22:35:49Z | OUT | −80.3K | $1.0K | $0.012677 | diagram-scorpion 0xb92f…ff4f | 0x25e1…07e0 |
| 2026-08-16 22:30:43Z | OUT | −52.3K | $479 | $0.009164 | diagram-scorpion 0xb92f…ff4f | 0xeef9…3956 |
| 2026-08-16 22:23:19Z | OUT | −56.4K | $446 | $0.007905 | diagram-scorpion 0xb92f…ff4f | 0x7825…4daf |
| 2026-08-16 22:10:53Z | OUT | −117.9K | $2.0K | $0.016561 | diagram-scorpion 0xb92f…ff4f | 0x836d…5e98 |
| 2026-08-16 22:06:33Z | OUT | −129.9K | $1.9K | $0.014843 | diagram-scorpion 0xb92f…ff4f | 0x4eb1…3e74 |
| 2026-08-16 22:04:43Z | OUT | −193.1K | $2.7K | $0.013999 | diagram-scorpion 0xb92f…ff4f | 0xefa0…4bff |
| 2026-08-16 22:02:11Z | OUT | −424.6K | $6.5K | $0.015258 | diagram-scorpion 0xb92f…ff4f | 0x01f5…46ed |
| 2026-08-16 22:01:53Z | OUT | −566.2K | $8.6K | $0.015242 | diagram-scorpion 0xb92f…ff4f | 0x8292…d20c |
| 2026-08-16 22:01:41Z | OUT | −754.9K | $11.5K | $0.015242 | diagram-scorpion 0xb92f…ff4f | 0x36ba…12f6 |
| 2026-08-16 22:01:19Z | OUT | −1.01M | $15.3K | $0.015242 | diagram-scorpion 0xb92f…ff4f | 0xd2b4…c32d |
| 2026-08-16 07:31:09Z | IN | +511.6K | $875 | $0.001711 | diagram-scorpion 0xb92f…ff4f | 0xc112…423b |
| 2026-08-16 07:01:41Z | IN | +510.1K | $1.0K | $0.001966 | diagram-scorpion 0xb92f…ff4f | 0x0764…0985 |
| 2026-08-16 06:35:01Z | IN | +307.0K | $473 | $0.001541 | diagram-scorpion 0xb92f…ff4f | 0x446c…dd86 |
| 2026-08-16 06:21:41Z | IN | +809.4K | $980 | $0.001211 | diagram-scorpion 0xb92f…ff4f | 0x29e4…6b83 |
| 2026-08-16 04:37:49Z | IN | +606.7K | $911 | $0.001502 | diagram-scorpion 0xb92f…ff4f | 0xe052…ec56 |
| 2026-08-16 04:28:51Z | IN | +882.1K | $1.0K | $0.001143 | diagram-scorpion 0xb92f…ff4f | 0x0e7c…a623 |
| 2026-08-16 04:25:51Z | IN | +399.1K | $498 | $0.001249 | diagram-scorpion 0xb92f…ff4f | 0x3c1c…d457 |
| 2026-08-15 20:36:27Z | OUT | −862.1K | $439 | $0.000510 | diagram-scorpion 0xb92f…ff4f | 0x46a0…2c79 |
| 2026-08-15 19:18:51Z | OUT | −267.0K | $304 | $0.001138 | diagram-scorpion 0xb92f…ff4f | 0x7b71…43d8 |
| 2026-08-15 19:16:11Z | OUT | −376.4K | $423 | $0.001124 | diagram-scorpion 0xb92f…ff4f | 0x856e…1116 |
| 2026-08-15 18:57:09Z | OUT | −501.8K | $611 | $0.001218 | diagram-scorpion 0xb92f…ff4f | 0x6a9e…20b5 |
| 2026-08-15 18:30:55Z | IN | +997.8K | $938 | $0.000940 | diagram-scorpion 0xb92f…ff4f | 0x5d24…aab4 |
| 2026-08-15 18:30:35Z | IN | +461.5K | $434 | $0.000940 | diagram-scorpion 0xb92f…ff4f | 0x81ba…4959 |
| 2026-08-15 18:29:55Z | IN | +548.0K | $493 | $0.000900 | diagram-scorpion 0xb92f…ff4f | 0xa8ee…9049 |
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.