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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
accident-sheriff 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 |
|---|---|---|---|---|---|---|
| 2026-08-17 01:19:51Z | OUT | −20.2K | $328 | $0.016217 | diagram-scorpion 0xb92f…ff4f | 0x07e2…e6db |
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.
| 2026-08-17 01:05:17Z | IN | +20.2K | $351 | $0.017344 | diagram-scorpion 0xb92f…ff4f | 0x583f…fb05 |
| 2026-08-16 23:34:55Z | OUT | −18.9K | $174 | $0.009221 | diagram-scorpion 0xb92f…ff4f | 0xcb7b…a09e |
| 2026-08-16 23:31:25Z | IN | +18.9K | $193 | $0.010243 | diagram-scorpion 0xb92f…ff4f | 0xa645…70b1 |
| 2026-08-16 22:16:47Z | OUT | −11.0K | $92 | $0.008392 | diagram-scorpion 0xb92f…ff4f | 0x8f81…6196 |
| 2026-08-16 22:15:23Z | IN | +11.0K | $89 | $0.008148 | diagram-scorpion 0xb92f…ff4f | 0xf588…b1e1 |
| 2026-08-16 22:11:35Z | OUT | −46.3K | $876 | $0.018926 | diagram-scorpion 0xb92f…ff4f | 0xdfc9…fd4c |
| 2026-08-16 22:03:49Z | IN | +46.3K | $696 | $0.015040 | diagram-scorpion 0xb92f…ff4f | 0x3654…7c0f |
| 2026-08-16 07:44:35Z | OUT | −132.3K | $197 | $0.001486 | diagram-scorpion 0xb92f…ff4f | 0xde08…7850 |
| 2026-08-16 07:36:17Z | IN | +132.3K | $197 | $0.001487 | diagram-scorpion 0xb92f…ff4f | 0x7d3a…fda5 |
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.