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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
play-side 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 | ↓18 | ↓45 | ↓104 | ↓124 | ↓340 | ↓383 | ↓554 |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 22:55:03Z | OUT | −348.8 | $5.03 | $0.014422 | diagram-scorpion 0xb92f…ff4f | 0xa2a4…5020 |
| ↓1034 |
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 04:48:59Z | IN | +349.3 | $5.70 | $0.016328 | diagram-scorpion 0xb92f…ff4f | 0x11a0…5ccb |
| 2026-08-17 04:48:43Z | OUT | −286.0 | $4.67 | $0.016328 | diagram-scorpion 0xb92f…ff4f | 0x0371…d808 |
| 2026-08-17 04:45:25Z | IN | +286.0 | $4.94 | $0.017255 | diagram-scorpion 0xb92f…ff4f | 0xbd5c…9b34 |
| 2026-08-17 01:39:57Z | OUT | −150.9 | $2.41 | $0.015990 | diagram-scorpion 0xb92f…ff4f | 0x8157…0019 |
| 2026-08-16 23:17:01Z | IN | +150.2 | $1.85 | $0.012293 | diagram-scorpion 0xb92f…ff4f | 0xdc3a…5d3f |
| 2026-08-16 23:12:49Z | OUT | −334.4 | $3.74 | $0.011189 | diagram-scorpion 0xb92f…ff4f | 0x28c9…ac3f |
| 2026-08-16 23:06:01Z | IN | +327.3 | $4.90 | $0.014963 | diagram-scorpion 0xb92f…ff4f | 0x7730…3a21 |
| 2026-08-16 04:12:49Z | OUT | −3.5K | $2.82 | $0.000814 | diagram-scorpion 0xb92f…ff4f | 0xc530…037e |
| 2026-08-16 04:11:17Z | IN | +3.5K | $2.83 | $0.000814 | diagram-scorpion 0xb92f…ff4f | 0xa10f…ae7d |
| 2026-08-16 04:10:25Z | OUT | −3.6K | $2.96 | $0.000828 | diagram-scorpion 0xb92f…ff4f | 0x8153…99df |
| 2026-08-15 18:50:53Z | IN | +3.6K | $3.53 | $0.000989 | diagram-scorpion 0xb92f…ff4f | 0x9a64…fbc1 |
| 2026-08-15 18:49:37Z | OUT | −3.5K | $2.98 | $0.000842 | diagram-scorpion 0xb92f…ff4f | 0x85bd…4823 |
| 2026-08-15 18:45:51Z | IN | +3.5K | $4.00 | $0.001158 | diagram-scorpion 0xb92f…ff4f | 0x6700…fb52 |
| 2026-08-15 18:45:37Z | OUT | −4.4K | $5.06 | $0.001158 | diagram-scorpion 0xb92f…ff4f | 0x1824…30e1 |
| 2026-08-15 18:37:37Z | IN | +4.5K | $5.03 | $0.001129 | diagram-scorpion 0xb92f…ff4f | 0x41f5…fe68 |
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.