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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
behave-then 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 | ↓5 | ↓9 | ↓23 | ↓38 | ↓59 | ↓225 | ↓333 | ↓491 |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 01:45:51Z | OUT | −1.2K | $18 | $0.014720 | diagram-scorpion 0xb92f…ff4f | 0x4a25…2ede |
| ↓820 |
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), aggregated per candle at the current interval. Zoom the interval chips to separate clustered events.
| 2026-08-17 01:05:19Z | IN | +110.7 | $1.92 | $0.017344 | diagram-scorpion 0xb92f…ff4f | 0x8d91…ceb6 |
| 2026-08-17 01:04:35Z | IN | +1.1K | $20 | $0.017732 | diagram-scorpion 0xb92f…ff4f | 0xae41…985e |
| 2026-08-16 22:12:33Z | OUT | −2.3K | $17 | $0.007350 | diagram-scorpion 0xb92f…ff4f | 0x9809…e4a8 |
| 2026-08-15 20:30:51Z | OUT | −71.1K | $30 | $0.000419 | diagram-scorpion 0xb92f…ff4f | 0x9e8b…7e65 |
| 2026-08-15 19:25:59Z | IN | +9.5K | $7.15 | $0.000755 | diagram-scorpion 0xb92f…ff4f | 0x8757…f1a1 |
| 2026-08-15 19:00:19Z | OUT | −39.8K | $57 | $0.001430 | diagram-scorpion 0xb92f…ff4f | 0x0ccb…75de |
| 2026-08-15 18:40:57Z | IN | +22.7K | $27 | $0.001197 | diagram-scorpion 0xb92f…ff4f | 0xa1a8…dd2c |
| 2026-08-15 18:39:21Z | OUT | −21.4K | $27 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0x2a86…53f4 |
| 2026-08-15 18:34:25Z | IN | +5.3K | $5.01 | $0.000954 | diagram-scorpion 0xb92f…ff4f | 0x7d1f…e53d |
| 2026-08-15 18:29:27Z | IN | +97.3K | $88 | $0.000900 | diagram-scorpion 0xb92f…ff4f | 0xc369…617a |
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.