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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
aspect-hotel 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 | −5.6K | −5.6K | −5.6K | −5.6K | −5.6K | −5.6K | −5.6K | −13.2K | −15.6K |
| ≈ USD | $60 | $60 | $60 | $60 | $60 | $60 | $60 | $141 | $167 |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-20 08:07:35Z | OUT | −5.6K | $60 | $0.010674 | diagram-scorpion 0xb92f…ff4f | 0xc730…b92e |
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.
| 2026-08-20 02:03:35Z | OUT | −2.0K | $20 | $0.010033 | diagram-scorpion 0xb92f…ff4f | 0xcfbe…9f32 |
| 2026-08-20 01:59:41Z | OUT | −4.6K | $50 | $0.010790 | diagram-scorpion 0xb92f…ff4f | 0xa6c6…c8f5 |
| 2026-08-20 01:47:17Z | OUT | −995.9 | $10 | $0.010185 | diagram-scorpion 0xb92f…ff4f | 0x3374…9fec |
| 2026-08-19 17:16:19Z | OUT | −2.4K | $20 | $0.008356 | diagram-scorpion 0xb92f…ff4f | 0x7a6c…59ca |
| 2026-08-19 08:03:13Z | OUT | −2.8K | $25 | $0.008963 | diagram-scorpion 0xb92f…ff4f | 0x4cbb…586f |
| 2026-08-18 08:48:23Z | OUT | −682.5 | $10 | $0.014693 | diagram-scorpion 0xb92f…ff4f | 0xac02…ca56 |
| 2026-08-17 22:54:35Z | OUT | −1.4K | $20 | $0.014440 | diagram-scorpion 0xb92f…ff4f | 0x6287…03e2 |
| 2026-08-17 21:37:09Z | OUT | −1.2K | $20 | $0.015815 | diagram-scorpion 0xb92f…ff4f | 0xf930…978f |
| 2026-08-17 18:38:41Z | OUT | −1.4K | $20 | $0.013974 | diagram-scorpion 0xb92f…ff4f | 0xc7eb…49ba |
| 2026-08-17 17:25:11Z | OUT | −1.1K | $15 | $0.013617 | diagram-scorpion 0xb92f…ff4f | 0xad19…e264 |
| 2026-08-17 06:26:33Z | OUT | −1.2K | $19 | $0.016080 | diagram-scorpion 0xb92f…ff4f | 0x6aad…d899 |
| 2026-08-17 03:14:35Z | OUT | −4.0K | $51 | $0.012709 | diagram-scorpion 0xb92f…ff4f | 0x26c6…91ab |
| 2026-08-17 02:17:55Z | OUT | −3.4K | $50 | $0.014649 | diagram-scorpion 0xb92f…ff4f | 0xf7fb…7165 |
| 2026-08-16 20:40:59Z | IN | +32.8K | $55 | $0.001662 | diagram-scorpion 0xb92f…ff4f | 0x7dbe…b99f |
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.