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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
depart-age 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 | · | · | · | · | · | · | · | −1.3K | −5.9K |
| ≈ USD | · | · | · | · | · | · | · | $12 | $55 |
| Rank | ↓3 | ↓4 | ↓9 | ↓8 | ↓21 | ↓33 | ↓54 | ↓103 |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-20 04:11:43Z | OUT | −1.3K | $14 | $0.011179 | diagram-scorpion 0xb92f…ff4f | 0xe2f3…e49f |
| ↓264 |
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.
| 2026-08-19 18:14:07Z | OUT | −4.6K | $51 | $0.011039 | diagram-scorpion 0xb92f…ff4f | 0xaee9…3468 |
| 2026-08-19 05:21:51Z | IN | +7.4K | $67 | $0.009139 | diagram-scorpion 0xb92f…ff4f | 0x4831…0cc0 |
| 2026-08-18 21:39:13Z | IN | +3.7K | $37 | $0.010117 | diagram-scorpion 0xb92f…ff4f | 0x615f…020b |
| 2026-08-18 20:52:13Z | IN | +7.5K | $75 | $0.010052 | diagram-scorpion 0xb92f…ff4f | 0x8119…8d7f |
| 2026-08-18 13:05:19Z | IN | +2.6K | $34 | $0.012741 | diagram-scorpion 0xb92f…ff4f | 0x968b…8e0e |
| 2026-08-18 08:13:13Z | IN | +2.0K | $30 | $0.014514 | diagram-scorpion 0xb92f…ff4f | 0x290e…58f3 |
| 2026-08-17 21:55:41Z | OUT | −2.5K | $45 | $0.017812 | diagram-scorpion 0xb92f…ff4f | 0xb84f…b056 |
| 2026-08-17 06:25:23Z | IN | +1.7K | $27 | $0.016020 | diagram-scorpion 0xb92f…ff4f | 0x53ce…dfbb |
| 2026-08-17 06:19:57Z | IN | +6.0K | $98 | $0.016249 | diagram-scorpion 0xb92f…ff4f | 0x1417…1c90 |
| 2026-08-17 06:19:23Z | IN | +6.0K | $98 | $0.016249 | diagram-scorpion 0xb92f…ff4f | 0x603f…fb45 |
| 2026-08-17 04:52:47Z | IN | +11.4K | $197 | $0.017219 | diagram-scorpion 0xb92f…ff4f | 0xa2a5…dc66 |
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.