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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
calm-belt 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 |
|---|---|---|---|---|---|---|
| 2026-08-19 00:33:39Z | OUT | −8.2K | $77 | $0.009387 | diagram-scorpion 0xb92f…ff4f | 0x96ed…fdc5 |
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.
| 2026-08-18 22:03:01Z | IN | +8.2K | $89 | $0.010778 | diagram-scorpion 0xb92f…ff4f | 0xf0f6…5a59 |
| 2026-08-18 21:58:35Z | OUT | −9.3K | $96 | $0.010372 | diagram-scorpion 0xb92f…ff4f | 0xaebd…7e81 |
| 2026-08-18 21:53:43Z | IN | +9.3K | $99 | $0.010694 | diagram-scorpion 0xb92f…ff4f | 0x9300…9c89 |
| 2026-08-18 03:27:07Z | OUT | −1.3K | $20 | $0.015107 | diagram-scorpion 0xb92f…ff4f | 0xd35a…059d |
| 2026-08-18 03:26:41Z | IN | +627.8 | $9.63 | $0.015335 | diagram-scorpion 0xb92f…ff4f | 0x34a8…e1ec |
| 2026-08-18 03:15:17Z | IN | +696.0 | $10 | $0.014386 | diagram-scorpion 0xb92f…ff4f | 0x27b4…cf9d |
| 2026-08-17 23:54:11Z | OUT | −1.9K | $31 | $0.016369 | diagram-scorpion 0xb92f…ff4f | 0xea7a…49eb |
| 2026-08-17 23:31:27Z | IN | +1.9K | $29 | $0.015622 | diagram-scorpion 0xb92f…ff4f | 0x5cd5…53e6 |
| 2026-08-17 23:19:01Z | OUT | −1.2K | $22 | $0.017621 | diagram-scorpion 0xb92f…ff4f | 0x05db…2862 |
| 2026-08-17 01:39:47Z | IN | +1.2K | $20 | $0.015990 | diagram-scorpion 0xb92f…ff4f | 0x6da6…4e10 |
| 2026-08-17 01:03:57Z | OUT | −4.9K | $88 | $0.017750 | diagram-scorpion 0xb92f…ff4f | 0x2c4f…0006 |
| 2026-08-16 23:56:37Z | IN | +4.2K | $47 | $0.011316 | diagram-scorpion 0xb92f…ff4f | 0xa466…cfc4 |
| 2026-08-16 23:28:05Z | IN | +760.4 | $8.51 | $0.011189 | diagram-scorpion 0xb92f…ff4f | 0x45c6…ea71 |
| 2026-08-16 22:35:43Z | OUT | −824.4 | $10 | $0.012677 | diagram-scorpion 0xb92f…ff4f | 0xd9e2…a977 |
| 2026-08-16 22:34:59Z | IN | +824.4 | $9.10 | $0.011044 | diagram-scorpion 0xb92f…ff4f | 0x3bf4…2367 |
| 2026-08-16 22:32:47Z | OUT | −992.2 | $11 | $0.011181 | diagram-scorpion 0xb92f…ff4f | 0x4b3f…075f |
| 2026-08-16 22:22:07Z | IN | +992.2 | $8.88 | $0.008954 | diagram-scorpion 0xb92f…ff4f | 0xa6ff…93e0 |
| 2026-08-16 22:06:05Z | OUT | −668.6 | $9.92 | $0.014843 | diagram-scorpion 0xb92f…ff4f | 0x7e37…6fff |
| 2026-08-16 22:05:55Z | IN | +668.6 | $9.80 | $0.014652 | diagram-scorpion 0xb92f…ff4f | 0x3a66…9f71 |
| 2026-08-16 22:02:03Z | OUT | −763.9 | $12 | $0.015258 | diagram-scorpion 0xb92f…ff4f | 0x94c9…ee60 |
| 2026-08-16 22:01:41Z | IN | +763.9 | $12 | $0.015242 | diagram-scorpion 0xb92f…ff4f | 0xaca8…7e38 |
| 2026-08-16 22:00:45Z | OUT | −839.1 | $9.09 | $0.010838 | diagram-scorpion 0xb92f…ff4f | 0xbebc…ada3 |
| 2026-08-16 22:00:11Z | IN | +839.1 | $9.09 | $0.010838 | diagram-scorpion 0xb92f…ff4f | 0xb8a2…9fcc |
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.