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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
alcohol-dilemma 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 08:34:23Z | OUT | −88.0K | $61 | $0.000698 | diagram-scorpion 0xb92f…ff4f | 0x1243…8de5 |
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 08:23:11Z | IN | +88.0K | $61 | $0.000698 | diagram-scorpion 0xb92f…ff4f | 0x3186…6d37 |
| 2026-08-16 06:20:29Z | OUT | −138.5K | $174 | $0.001259 | diagram-scorpion 0xb92f…ff4f | 0xcce8…06c8 |
| 2026-08-16 06:19:39Z | IN | +138.5K | $174 | $0.001254 | diagram-scorpion 0xb92f…ff4f | 0xe594…d6b9 |
| 2026-08-16 04:30:37Z | OUT | −131.7K | $177 | $0.001346 | diagram-scorpion 0xb92f…ff4f | 0x6b89…257e |
| 2026-08-16 04:23:19Z | IN | +131.7K | $198 | $0.001504 | diagram-scorpion 0xb92f…ff4f | 0x9e4f…4c9c |
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.