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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
multiply-sort 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 | ↓8 | ↓14 | ↓32 | ↓79 | ↓154 | ↓299 | ↓482 | ↓861 |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 12:08:17Z | OUT | −1.4K | $20 | $0.014763 | diagram-scorpion 0xb92f…ff4f | 0xbd89…4d98 |
| ↓2226 |
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 22:36:49Z | OUT | −1.8K | $21 | $0.011526 | diagram-scorpion 0xb92f…ff4f | 0x77bd…03e7 |
| 2026-08-16 22:14:57Z | IN | +1.2K | $9.39 | $0.007700 | diagram-scorpion 0xb92f…ff4f | 0x5c01…4efe |
| 2026-08-16 22:05:25Z | OUT | −1.6K | $23 | $0.014652 | diagram-scorpion 0xb92f…ff4f | 0xab3f…a129 |
| 2026-08-16 20:39:19Z | IN | +3.9K | $6.93 | $0.001761 | diagram-scorpion 0xb92f…ff4f | 0x3211…35a5 |
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.