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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
make-street 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 | · | · | · | · | · | · | −431.7 | +45.2 | +45.2 |
| ≈ USD | · | · | · | · | · | · | $4.57 | $0.48 | $0.48 |
| Rank | ↓7 | ↓12 | ↓21 | ↓26 | ↓134 | ↓201 | ↓1506 | ↓285 |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-20 00:45:55Z | OUT | −214.9 | $2.00 | $0.009316 | diagram-scorpion 0xb92f…ff4f | 0x0e93…5cd0 |
| ↓506 |
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 00:44:47Z | OUT | −216.7 | $2.00 | $0.009230 | diagram-scorpion 0xb92f…ff4f | 0xbc7c…486f |
| 2026-08-19 22:38:59Z | OUT | −440.5 | $4.01 | $0.009112 | diagram-scorpion 0xb92f…ff4f | 0x75d6…f695 |
| 2026-08-19 20:59:07Z | IN | +917.4 | $9.84 | $0.010724 | diagram-scorpion 0xb92f…ff4f | 0xf709…1d07 |
| 2026-08-19 00:39:01Z | OUT | −260.4 | $2.53 | $0.009703 | diagram-scorpion 0xb92f…ff4f | 0x4577…994d |
| 2026-08-17 13:28:49Z | IN | +446.6 | $6.11 | $0.013684 | diagram-scorpion 0xb92f…ff4f | 0xac27…af00 |
| 2026-08-17 13:28:25Z | OUT | −242.1 | $3.31 | $0.013684 | diagram-scorpion 0xb92f…ff4f | 0x57da…66a9 |
| 2026-08-17 12:02:19Z | OUT | −279.5 | $4.02 | $0.014369 | diagram-scorpion 0xb92f…ff4f | 0xdb37…a962 |
| 2026-08-17 06:55:11Z | IN | +233.5 | $3.79 | $0.016225 | diagram-scorpion 0xb92f…ff4f | 0xd426…3506 |
| 2026-08-17 05:46:07Z | IN | +288.0 | $4.78 | $0.016596 | diagram-scorpion 0xb92f…ff4f | 0x96dc…d8c9 |
| 2026-08-17 05:37:43Z | OUT | −574.8 | $9.72 | $0.016915 | diagram-scorpion 0xb92f…ff4f | 0x6d8c…a3bf |
| 2026-08-17 01:06:17Z | IN | +574.8 | $9.82 | $0.017089 | diagram-scorpion 0xb92f…ff4f | 0x135d…63ff |
| 2026-08-16 23:08:09Z | OUT | −191.6 | $2.63 | $0.013735 | diagram-scorpion 0xb92f…ff4f | 0x60ae…07e1 |
| 2026-08-16 22:44:37Z | IN | +191.6 | $2.68 | $0.013970 | diagram-scorpion 0xb92f…ff4f | 0xb8fa…799b |
| 2026-08-16 22:29:01Z | OUT | −296.8 | $2.63 | $0.008857 | diagram-scorpion 0xb92f…ff4f | 0xe175…4c54 |
| 2026-08-16 22:15:29Z | IN | +296.8 | $2.42 | $0.008148 | diagram-scorpion 0xb92f…ff4f | 0x6784…6fd7 |
| 2026-08-16 22:12:31Z | OUT | −376.5 | $2.77 | $0.007350 | diagram-scorpion 0xb92f…ff4f | 0x44f9…90ec |
| 2026-08-16 22:07:03Z | IN | +376.5 | $5.90 | $0.015678 | diagram-scorpion 0xb92f…ff4f | 0x2dfc…ca30 |
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.