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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
face-duck 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 23:39:19Z | OUT | −1.5K | $16 | $0.010453 | diagram-scorpion 0xb92f…ff4f | 0xbdf0…f44e |
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 22:42:31Z | OUT | −11.9K | $154 | $0.012903 | diagram-scorpion 0xb92f…ff4f | 0x6452…2a78 |
| 2026-08-16 22:36:55Z | IN | +13.4K | $155 | $0.011526 | diagram-scorpion 0xb92f…ff4f | 0xbfc2…00d7 |
| 2026-08-16 07:00:17Z | OUT | −23.2K | $44 | $0.001877 | diagram-scorpion 0xb92f…ff4f | 0xa75c…e0e9 |
| 2026-08-16 04:22:53Z | IN | +23.2K | $34 | $0.001459 | diagram-scorpion 0xb92f…ff4f | 0x1bb9…4784 |
| 2026-08-15 19:23:49Z | OUT | −30.0K | $27 | $0.000883 | diagram-scorpion 0xb92f…ff4f | 0x7e0c…5e74 |
| 2026-08-15 18:58:51Z | OUT | −30.0K | $40 | $0.001348 | diagram-scorpion 0xb92f…ff4f | 0x64cf…2f90 |
| 2026-08-15 18:45:49Z | OUT | −143.9K | $167 | $0.001158 | diagram-scorpion 0xb92f…ff4f | 0xe74d…c0cd |
| 2026-08-15 18:25:19Z | IN | +203.9K | $171 | $0.000836 | diagram-scorpion 0xb92f…ff4f | 0xedcc…b7c0 |
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.