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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
satisfy-dwarf 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 | ↓24 | ↓52 | ↓102 | ↓299 | ↓774 | ↓1251 | ↓3923 |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 02:41:29Z | OUT | −267.5 | $4.08 | $0.015256 | diagram-scorpion 0xb92f…ff4f | 0x839b…896c |
| ↓6441 |
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 00:24:19Z | IN | +278.4 | $4.03 | $0.014484 | diagram-scorpion 0xb92f…ff4f | 0x1cd2…7cc3 |
| 2026-08-16 23:35:43Z | OUT | −706.3 | $6.27 | $0.008873 | diagram-scorpion 0xb92f…ff4f | 0x2ae8…3c71 |
| 2026-08-16 22:18:19Z | IN | +658.3 | $5.40 | $0.008202 | diagram-scorpion 0xb92f…ff4f | 0x768c…800f |
| 2026-08-16 22:12:57Z | OUT | −742.7 | $5.46 | $0.007350 | diagram-scorpion 0xb92f…ff4f | 0x2036…81f3 |
| 2026-08-15 20:04:59Z | OUT | −11.4K | $8.96 | $0.000785 | diagram-scorpion 0xb92f…ff4f | 0xc535…3140 |
| 2026-08-15 20:03:29Z | IN | +11.7K | $9.25 | $0.000793 | diagram-scorpion 0xb92f…ff4f | 0x5be3…df35 |
| 2026-08-15 19:51:53Z | OUT | −36.1K | $19 | $0.000526 | diagram-scorpion 0xb92f…ff4f | 0xe3be…4bba |
| 2026-08-15 19:33:19Z | IN | +36.6K | $38 | $0.001034 | diagram-scorpion 0xb92f…ff4f | 0xe5b9…d7df |
| 2026-08-15 19:28:17Z | OUT | −50.3K | $41 | $0.000811 | diagram-scorpion 0xb92f…ff4f | 0xe1f8…5665 |
| 2026-08-15 19:16:35Z | IN | +37.3K | $42 | $0.001124 | diagram-scorpion 0xb92f…ff4f | 0x97b0…c3d7 |
| 2026-08-15 18:37:59Z | IN | +13.1K | $15 | $0.001129 | diagram-scorpion 0xb92f…ff4f | 0xe9e2…7e85 |
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.