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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
advice-goat 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 08:36:59Z | OUT | −5.06M | $3.3K | $0.000645 | diagram-scorpion 0xb92f…ff4f | 0x2585…5805 |
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 06:08:59Z | IN | +45.1K | $37 | $0.000820 | diagram-scorpion 0xb92f…ff4f | 0xbb10…5fb6 |
| 2026-08-16 05:45:01Z | OUT | −500.0K | $443 | $0.000885 | diagram-scorpion 0xb92f…ff4f | 0x39fb…1a1b |
| 2026-08-16 05:44:19Z | OUT | −500.0K | $453 | $0.000907 | diagram-scorpion 0xb92f…ff4f | 0xe109…841f |
| 2026-08-16 05:43:59Z | OUT | −500.0K | $450 | $0.000900 | diagram-scorpion 0xb92f…ff4f | 0x32e9…6504 |
| 2026-08-16 05:43:39Z | OUT | −500.0K | $450 | $0.000900 | diagram-scorpion 0xb92f…ff4f | 0xf53d…b564 |
| 2026-08-16 05:43:19Z | OUT | −500.0K | $450 | $0.000900 | diagram-scorpion 0xb92f…ff4f | 0x9482…57c1 |
| 2026-08-16 05:07:33Z | OUT | −1.12M | $955 | $0.000852 | diagram-scorpion 0xb92f…ff4f | 0x966d…1ee1 |
| 2026-08-16 05:02:45Z | IN | +1.27M | $1.1K | $0.000889 | diagram-scorpion 0xb92f…ff4f | 0x986a…43f1 |
| 2026-08-16 04:47:13Z | IN | +52.8K | $60 | $0.001138 | diagram-scorpion 0xb92f…ff4f | 0x48ae…6a76 |
| 2026-08-16 04:46:01Z | IN | +1.08M | $1.2K | $0.001062 | diagram-scorpion 0xb92f…ff4f | 0x3c74…6a29 |
| 2026-08-16 04:45:03Z | IN | +1.22M | $1.2K | $0.001008 | diagram-scorpion 0xb92f…ff4f | 0x2c63…1c80 |
| 2026-08-16 04:37:15Z | OUT | −620.0K | $931 | $0.001502 | diagram-scorpion 0xb92f…ff4f | 0xecff…503b |
| 2026-08-16 04:34:57Z | OUT | −1.88M | $2.6K | $0.001385 | diagram-scorpion 0xb92f…ff4f | 0x2c90…cd04 |
| 2026-08-15 18:11:59Z | IN | +60.8K | $3.65 | $0.000060 | diagram-scorpion 0xb92f…ff4f | 0x0a7f…cee7 |
| 2026-08-15 18:11:47Z | IN | +7.44M | $447 | $0.000060 | diagram-scorpion 0xb92f…ff4f | 0x4aff…2cd5 |
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.