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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
return-forward 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 | · | · | · | · | · | · | · | −597.8 | · |
| ≈ USD | · | · | · | · | · | · | · | $6.01 | · |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-20 03:26:25Z | OUT | −597.8 | $5.84 | $0.009768 | diagram-scorpion 0xb92f…ff4f | 0xa544…5f45 |
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.
| 2026-08-19 21:06:49Z | IN | +597.8 | $6.62 | $0.011068 | diagram-scorpion 0xb92f…ff4f | 0x33e2…9879 |
| 2026-08-17 07:43:13Z | OUT | −3.0K | $44 | $0.014474 | diagram-scorpion 0xb92f…ff4f | 0x9dd5…0227 |
| 2026-08-17 06:14:05Z | IN | +3.0K | $49 | $0.016158 | diagram-scorpion 0xb92f…ff4f | 0xaa97…a0fd |
| 2026-08-17 05:59:43Z | OUT | −3.7K | $58 | $0.015710 | diagram-scorpion 0xb92f…ff4f | 0x58b9…ea8d |
| 2026-08-17 05:58:35Z | IN | +3.7K | $57 | $0.015439 | diagram-scorpion 0xb92f…ff4f | 0xfb14…f8a6 |
| 2026-08-17 05:57:41Z | OUT | −3.7K | $60 | $0.016337 | diagram-scorpion 0xb92f…ff4f | 0x3be0…9428 |
| 2026-08-17 05:20:59Z | IN | +3.7K | $68 | $0.018515 | diagram-scorpion 0xb92f…ff4f | 0x15bc…8a9e |
| 2026-08-17 05:12:11Z | OUT | −5.4K | $81 | $0.014914 | diagram-scorpion 0xb92f…ff4f | 0xc5d8…ee74 |
| 2026-08-17 05:10:45Z | IN | +5.4K | $78 | $0.014305 | diagram-scorpion 0xb92f…ff4f | 0xb764…012a |
| 2026-08-17 03:00:37Z | OUT | −1.4K | $20 | $0.014005 | diagram-scorpion 0xb92f…ff4f | 0xa224…b0ae |
| 2026-08-17 01:59:37Z | IN | +1.0K | $15 | $0.014590 | diagram-scorpion 0xb92f…ff4f | 0x12fd…1ff9 |
| 2026-08-16 23:54:57Z | IN | +403.2 | $4.25 | $0.010533 | diagram-scorpion 0xb92f…ff4f | 0xe1ee…1652 |
| 2026-08-16 04:22:27Z | OUT | −2.8K | $4.15 | $0.001459 | diagram-scorpion 0xb92f…ff4f | 0xbc3d…e18b |
| 2026-08-16 04:21:45Z | IN | +2.8K | $7.82 | $0.002750 | diagram-scorpion 0xb92f…ff4f | 0xb3d1…edaf |
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.