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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
gun-minimum 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 | ↓1 | ↓5 | ↓12 | ↓28 | ↓55 | ↓111 | ↓149 | ↓227 |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:43:41Z | IN | +262.6 | $3.88 | $0.014780 | diagram-scorpion 0xb92f…ff4f | 0x7524…aa8f |
| ↓449 |
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 12:02:19Z | OUT | −16.7K | $12 | $0.000718 | diagram-scorpion 0xb92f…ff4f | 0xd901…69c9 |
| 2026-08-16 11:50:01Z | IN | +16.7K | $13 | $0.000750 | diagram-scorpion 0xb92f…ff4f | 0x4799…0bd0 |
| 2026-08-16 11:29:35Z | OUT | −49.3K | $34 | $0.000689 | diagram-scorpion 0xb92f…ff4f | 0x0036…43f2 |
| 2026-08-16 11:27:33Z | IN | +49.3K | $32 | $0.000646 | diagram-scorpion 0xb92f…ff4f | 0x3c7e…8952 |
| 2026-08-16 10:12:47Z | OUT | −56.3K | $38 | $0.000680 | diagram-scorpion 0xb92f…ff4f | 0x812e…7483 |
| 2026-08-16 09:47:03Z | IN | +56.3K | $40 | $0.000710 | diagram-scorpion 0xb92f…ff4f | 0x63e1…1e98 |
| 2026-08-16 03:15:59Z | OUT | −20.0K | $22 | $0.001117 | diagram-scorpion 0xb92f…ff4f | 0x20b5…9fcb |
| 2026-08-16 03:14:29Z | IN | +20.0K | $23 | $0.001159 | diagram-scorpion 0xb92f…ff4f | 0xee6e…131b |
| 2026-08-16 02:50:53Z | OUT | −30.3K | $35 | $0.001155 | diagram-scorpion 0xb92f…ff4f | 0x1649…f6d7 |
| 2026-08-16 02:45:43Z | IN | +30.3K | $37 | $0.001229 | diagram-scorpion 0xb92f…ff4f | 0x02ae…6d56 |
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.