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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
title-there 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 | · | · | · | · | · | · | · | −3.9K | −3.9K |
| ≈ USD | · | · | · | · | · | · | · | $127 | $127 |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-21 19:40:17Z | OUT | −3.9K | $96 | $0.024890 | diagram-scorpion 0xb92f…ff4f | 0x7efa…7980 |
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.
| 2026-08-18 22:03:05Z | IN | +1.8K | $20 | $0.010778 | diagram-scorpion 0xb92f…ff4f | 0x9cf6…8737 |
| 2026-08-17 06:46:09Z | OUT | −2.0K | $33 | $0.016228 | diagram-scorpion 0xb92f…ff4f | 0xd3c1…c6e9 |
| 2026-08-17 01:38:27Z | IN | +877.5 | $14 | $0.015991 | diagram-scorpion 0xb92f…ff4f | 0xad28…722b |
| 2026-08-16 23:19:07Z | IN | +3.2K | $40 | $0.012413 | diagram-scorpion 0xb92f…ff4f | 0xfec5…1ec0 |
| 2026-08-16 22:01:55Z | OUT | −17.7K | $269 | $0.015242 | diagram-scorpion 0xb92f…ff4f | 0x7b1d…673e |
| 2026-08-16 04:44:31Z | IN | +17.7K | $16 | $0.000907 | diagram-scorpion 0xb92f…ff4f | 0xdb14…8c44 |
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.