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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
small-faint 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 |
|---|---|---|---|---|---|---|
| 2026-08-18 00:11:19Z | OUT | −117.8 | $1.89 | $0.016040 | diagram-scorpion 0xb92f…ff4f | 0x6f7c…2e4d |
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 01:03:03Z | IN | +117.8 | $2.09 | $0.017750 | diagram-scorpion 0xb92f…ff4f | 0x2222…72d5 |
| 2026-08-17 01:02:31Z | OUT | −140.2 | $2.35 | $0.016792 | diagram-scorpion 0xb92f…ff4f | 0xfd54…c09d |
| 2026-08-17 00:36:23Z | IN | +140.2 | $2.25 | $0.016040 | diagram-scorpion 0xb92f…ff4f | 0x1ac8…b51b |
| 2026-08-17 00:35:51Z | OUT | −144.5 | $2.31 | $0.015987 | diagram-scorpion 0xb92f…ff4f | 0xfe79…f5d3 |
| 2026-08-17 00:33:19Z | IN | +144.5 | $2.16 | $0.014946 | diagram-scorpion 0xb92f…ff4f | 0x86d2…7015 |
| 2026-08-17 00:32:47Z | OUT | −160.9 | $2.52 | $0.015678 | diagram-scorpion 0xb92f…ff4f | 0xec94…bfb7 |
| 2026-08-17 00:31:13Z | IN | +160.9 | $2.42 | $0.015018 | diagram-scorpion 0xb92f…ff4f | 0x5305…48ad |
| 2026-08-17 00:30:49Z | OUT | −172.7 | $2.60 | $0.015071 | diagram-scorpion 0xb92f…ff4f | 0xbd92…5297 |
| 2026-08-17 00:26:27Z | IN | +172.7 | $2.46 | $0.014244 | diagram-scorpion 0xb92f…ff4f | 0x3e5f…23d9 |
| 2026-08-17 00:22:05Z | OUT | −205.1 | $2.72 | $0.013253 | diagram-scorpion 0xb92f…ff4f | 0xd585…3cb9 |
| 2026-08-17 00:20:53Z | IN | +205.1 | $2.47 | $0.012035 | diagram-scorpion 0xb92f…ff4f | 0x36e4…9b54 |
| 2026-08-17 00:20:29Z | OUT | −210.5 | $2.53 | $0.012035 | diagram-scorpion 0xb92f…ff4f | 0x8576…c515 |
| 2026-08-17 00:18:57Z | IN | +210.5 | $2.36 | $0.011235 | diagram-scorpion 0xb92f…ff4f | 0xeafd…a1d9 |
| 2026-08-17 00:18:05Z | OUT | −219.1 | $2.46 | $0.011235 | diagram-scorpion 0xb92f…ff4f | 0xadfa…c03c |
| 2026-08-17 00:12:15Z | IN | +219.1 | $2.45 | $0.011181 | diagram-scorpion 0xb92f…ff4f | 0x16b6…329b |
| 2026-08-17 00:11:45Z | OUT | −195.0 | $2.12 | $0.010870 | diagram-scorpion 0xb92f…ff4f | 0xe15b…0ced |
| 2026-08-17 00:11:23Z | IN | +195.0 | $2.12 | $0.010870 | diagram-scorpion 0xb92f…ff4f | 0x0fdf…06e8 |
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.