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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
balance-later 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 06:34:09Z | OUT | −6.8K | $61 | $0.008915 | diagram-scorpion 0xb92f…ff4f | 0x6869…e1e5 |
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 03:15:55Z | IN | +6.8K | $98 | $0.014386 | diagram-scorpion 0xb92f…ff4f | 0xf4ab…0301 |
| 2026-08-18 00:23:33Z | OUT | −552.8 | $8.84 | $0.015991 | diagram-scorpion 0xb92f…ff4f | 0xd0ed…e784 |
| 2026-08-17 21:58:53Z | IN | +552.8 | $9.32 | $0.016868 | diagram-scorpion 0xb92f…ff4f | 0x7e0e…2229 |
| 2026-08-17 04:50:51Z | OUT | −171.5 | $3.04 | $0.017718 | diagram-scorpion 0xb92f…ff4f | 0x622f…e6cc |
| 2026-08-17 01:00:37Z | IN | +171.5 | $2.58 | $0.015047 | diagram-scorpion 0xb92f…ff4f | 0x5cc8…dc08 |
| 2026-08-16 04:19:55Z | OUT | −5.5K | $12 | $0.002237 | diagram-scorpion 0xb92f…ff4f | 0x7708…8108 |
| 2026-08-16 04:19:21Z | IN | +5.5K | $12 | $0.002237 | diagram-scorpion 0xb92f…ff4f | 0xd797…9162 |
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.