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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
toast-scout 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 04:59:39Z | OUT | −69.9K | $54 | $0.000773 | diagram-scorpion 0xb92f…ff4f | 0xffff…4a56 |
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 04:57:27Z | IN | +69.9K | $60 | $0.000860 | diagram-scorpion 0xb92f…ff4f | 0x6b9e…f301 |
| 2026-08-16 04:53:39Z | OUT | −91.7K | $68 | $0.000745 | diagram-scorpion 0xb92f…ff4f | 0xdc36…62c5 |
| 2026-08-16 04:29:47Z | IN | +91.7K | $108 | $0.001179 | diagram-scorpion 0xb92f…ff4f | 0x84df…88a3 |
| 2026-08-16 04:28:57Z | OUT | −103.8K | $119 | $0.001143 | diagram-scorpion 0xb92f…ff4f | 0x576c…c14b |
| 2026-08-16 04:23:45Z | IN | +103.8K | $156 | $0.001504 | diagram-scorpion 0xb92f…ff4f | 0xf2d3…168e |
| 2026-08-16 04:22:47Z | OUT | −87.5K | $128 | $0.001459 | diagram-scorpion 0xb92f…ff4f | 0x61c2…a19d |
| 2026-08-16 04:21:51Z | IN | +87.5K | $241 | $0.002750 | diagram-scorpion 0xb92f…ff4f | 0x94e0…97ce |
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.