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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
flame-spice 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 | · | · | · | · | −115.0 | −115.0 | −115.0 | −115.0 | −344.8 |
| ≈ USD | · | · | · | · | $3.55 | $3.55 | $3.55 | $3.55 | $11 |
| Rank | ↓102 | ↓398 | ↓737 | ↓1211 | ↓4791 | ↓4815 | ↓4846 | ↓4907 |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-21 19:44:23Z | OUT | −115.0 | $2.97 | $0.025829 | diagram-scorpion 0xb92f…ff4f | 0xff0b…05b7 |
| ↓5714 |
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.
| 2026-08-21 03:12:59Z | OUT | −229.8 | $2.00 | $0.008704 | diagram-scorpion 0xb92f…ff4f | 0xa0e6…d9cb |
| 2026-08-17 21:25:11Z | OUT | −414.9 | $6.35 | $0.015297 | diagram-scorpion 0xb92f…ff4f | 0x85d1…e6bf |
| 2026-08-17 21:18:51Z | OUT | −338.8 | $5.00 | $0.014765 | diagram-scorpion 0xb92f…ff4f | 0xdbdd…0357 |
| 2026-08-17 13:36:41Z | OUT | −355.4 | $4.92 | $0.013846 | diagram-scorpion 0xb92f…ff4f | 0x2e3e…c416 |
| 2026-08-16 23:08:39Z | IN | +1.5K | $21 | $0.013735 | diagram-scorpion 0xb92f…ff4f | 0x41b3…1c34 |
| 2026-08-16 23:07:49Z | OUT | −1.6K | $23 | $0.013946 | diagram-scorpion 0xb92f…ff4f | 0x9fb4…ae2a |
| 2026-08-16 23:06:19Z | IN | +656.7 | $9.83 | $0.014963 | diagram-scorpion 0xb92f…ff4f | 0xb7d7…8734 |
| 2026-08-16 22:38:37Z | IN | +260.7 | $2.80 | $0.010739 | diagram-scorpion 0xb92f…ff4f | 0xf49d…403a |
| 2026-08-16 22:14:57Z | IN | +697.6 | $5.37 | $0.007700 | diagram-scorpion 0xb92f…ff4f | 0x952b…281e |
| 2026-08-16 22:13:13Z | OUT | −1.9K | $14 | $0.007037 | diagram-scorpion 0xb92f…ff4f | 0x296c…c680 |
| 2026-08-16 22:08:19Z | IN | +405.1 | $6.51 | $0.016074 | diagram-scorpion 0xb92f…ff4f | 0x250a…5c1c |
| 2026-08-16 22:02:51Z | IN | +316.0 | $4.82 | $0.015258 | diagram-scorpion 0xb92f…ff4f | 0x1ed9…38ee |
| 2026-08-16 17:48:57Z | OUT | −1.8K | $2.11 | $0.001196 | diagram-scorpion 0xb92f…ff4f | 0x25f3…e74b |
| 2026-08-16 17:42:31Z | OUT | −3.7K | $5.40 | $0.001450 | diagram-scorpion 0xb92f…ff4f | 0x55d9…5fd1 |
| 2026-08-16 17:41:11Z | IN | +3.5K | $5.49 | $0.001553 | diagram-scorpion 0xb92f…ff4f | 0x0654…1011 |
| 2026-08-16 17:40:23Z | IN | +3.2K | $5.20 | $0.001637 | diagram-scorpion 0xb92f…ff4f | 0xa5b3…aecf |
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.