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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
guard-area 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 | ↓8 | ↓22 | ↓57 | ↓92 | ↓96 | ↓299 | ↓332 | ↓471 |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 11:42:59Z | OUT | −8.6K | $122 | $0.014159 | diagram-scorpion 0xb92f…ff4f | 0xdb02…80e2 |
| ↓821 |
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.
| 2026-08-17 11:37:55Z | OUT | −8.7K | $126 | $0.014563 | diagram-scorpion 0xb92f…ff4f | 0xae6d…c9a9 |
| 2026-08-16 22:14:09Z | IN | +10.5K | $81 | $0.007700 | diagram-scorpion 0xb92f…ff4f | 0x0919…8292 |
| 2026-08-16 22:09:23Z | IN | +6.8K | $105 | $0.015371 | diagram-scorpion 0xb92f…ff4f | 0xe0a9…8135 |
| 2026-08-16 21:45:47Z | OUT | −130.8K | $191 | $0.001461 | diagram-scorpion 0xb92f…ff4f | 0x86f9…07d2 |
| 2026-08-16 20:52:21Z | IN | +130.8K | $210 | $0.001604 | diagram-scorpion 0xb92f…ff4f | 0x9e87…7225 |
| 2026-08-16 19:06:29Z | OUT | −22.0K | $24 | $0.001086 | diagram-scorpion 0xb92f…ff4f | 0x08f4…ca36 |
| 2026-08-16 18:54:09Z | IN | +22.0K | $26 | $0.001201 | diagram-scorpion 0xb92f…ff4f | 0x94e6…0e74 |
| 2026-08-16 13:08:21Z | OUT | −238.1K | $165 | $0.000693 | diagram-scorpion 0xb92f…ff4f | 0x2284…4edf |
| 2026-08-15 19:11:05Z | IN | +58.1K | $73 | $0.001258 | diagram-scorpion 0xb92f…ff4f | 0xc733…764d |
| 2026-08-15 18:35:29Z | IN | +180.0K | $196 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0xa510…33c0 |
| 2026-08-15 18:34:55Z | OUT | −198.0K | $189 | $0.000954 | diagram-scorpion 0xb92f…ff4f | 0xbd78…de48 |
| 2026-08-15 18:28:29Z | IN | +198.0K | $155 | $0.000781 | diagram-scorpion 0xb92f…ff4f | 0x51f4…819d |
| 2026-08-15 18:27:47Z | OUT | −175.5K | $152 | $0.000868 | diagram-scorpion 0xb92f…ff4f | 0x3957…f9a6 |
| 2026-08-15 18:22:13Z | IN | +175.5K | $120 | $0.000682 | diagram-scorpion 0xb92f…ff4f | 0x7c7a…bbdd |
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.