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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
street-lemon 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 16:03:43Z | OUT | −212.0K | $2.7K | $0.012804 | diagram-scorpion 0xb92f…ff4f | 0x6fff…9723 |
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 01:16:39Z | IN | +212.0K | $3.7K | $0.017509 | diagram-scorpion 0xb92f…ff4f | 0x9601…2d62 |
| 2026-08-17 01:04:43Z | OUT | −218.7K | $3.9K | $0.017732 | diagram-scorpion 0xb92f…ff4f | 0x967a…68c1 |
| 2026-08-16 22:39:11Z | IN | +4.0K | $42 | $0.010583 | diagram-scorpion 0xb92f…ff4f | 0x4ee4…03f8 |
| 2026-08-16 22:38:17Z | IN | +52.8K | $567 | $0.010739 | diagram-scorpion 0xb92f…ff4f | 0xadb6…6f7f |
| 2026-08-16 22:19:37Z | IN | +161.9K | $1.5K | $0.009436 | diagram-scorpion 0xb92f…ff4f | 0x3e08…0bae |
| 2026-08-15 19:52:31Z | OUT | −1.48M | $833 | $0.000561 | diagram-scorpion 0xb92f…ff4f | 0x3e93…6b4d |
| 2026-08-15 18:59:13Z | IN | +1.48M | $1.9K | $0.001313 | diagram-scorpion 0xb92f…ff4f | 0x80d4…e0dd |
| 2026-08-15 18:40:15Z | OUT | −1.99M | $2.4K | $0.001197 | diagram-scorpion 0xb92f…ff4f | 0x8fb3…8793 |
| 2026-08-15 18:32:49Z | IN | +1.99M | $1.5K | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0x5cf8…834b |
| 2026-08-15 18:24:47Z | OUT | −2.99M | $2.3K | $0.000764 | diagram-scorpion 0xb92f…ff4f | 0x0feb…5201 |
| 2026-08-15 18:17:17Z | IN | +2.99M | $1.2K | $0.000402 | diagram-scorpion 0xb92f…ff4f | 0x8f2d…a444 |
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.