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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
three-brief 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 | — | — | — | — | — | — | — | — |
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.
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 21:54:03Z | OUT | −2.1K | $2.98 | $0.001408 | diagram-scorpion 0xb92f…ff4f | 0x63bc…622a |
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.
| 2026-08-16 04:23:49Z | IN | +2.1K | $3.18 | $0.001504 | diagram-scorpion 0xb92f…ff4f | 0xb18f…6d77 |
| 2026-08-16 02:56:25Z | OUT | −4.3K | $5.09 | $0.001179 | diagram-scorpion 0xb92f…ff4f | 0xe48f…5644 |
| 2026-08-16 02:53:01Z | OUT | −4.3K | $5.35 | $0.001238 | diagram-scorpion 0xb92f…ff4f | 0x8755…768d |
| 2026-08-16 02:51:37Z | IN | +4.5K | $5.28 | $0.001178 | diagram-scorpion 0xb92f…ff4f | 0xa990…6402 |
| 2026-08-16 02:48:25Z | OUT | −4.2K | $5.22 | $0.001254 | diagram-scorpion 0xb92f…ff4f | 0x4721…2179 |
| 2026-08-16 02:47:09Z | IN | +6.1K | $7.58 | $0.001245 | diagram-scorpion 0xb92f…ff4f | 0xa199…a23e |
| 2026-08-16 02:46:43Z | OUT | −2.2K | $2.86 | $0.001277 | diagram-scorpion 0xb92f…ff4f | 0xb6df…0e86 |
| 2026-08-16 02:45:43Z | OUT | −4.5K | $5.51 | $0.001229 | diagram-scorpion 0xb92f…ff4f | 0x252c…1fa7 |
| 2026-08-16 02:43:47Z | IN | +5.2K | $5.10 | $0.000975 | diagram-scorpion 0xb92f…ff4f | 0xc744…dc4d |
| 2026-08-16 02:42:29Z | IN | +3.7K | $3.91 | $0.001046 | diagram-scorpion 0xb92f…ff4f | 0x47be…ca45 |
| 2026-08-15 21:24:35Z | OUT | −11.3K | $4.66 | $0.000413 | diagram-scorpion 0xb92f…ff4f | 0xfcb6…ad48 |
| 2026-08-15 20:26:51Z | IN | +5.5K | $2.04 | $0.000372 | diagram-scorpion 0xb92f…ff4f | 0xa6fe…68ed |
| 2026-08-15 19:14:05Z | IN | +5.8K | $7.40 | $0.001274 | diagram-scorpion 0xb92f…ff4f | 0x49a9…871b |
| 2026-08-15 18:34:29Z | OUT | −12.7K | $12 | $0.000954 | diagram-scorpion 0xb92f…ff4f | 0x238b…bf43 |
| 2026-08-15 18:29:39Z | IN | +12.7K | $11 | $0.000900 | diagram-scorpion 0xb92f…ff4f | 0x813f…806d |
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.