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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
rug-mosquito 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 |
|---|---|---|---|---|---|---|
| 2026-08-20 13:22:47Z | OUT | −43.1K | $430 | $0.009964 | diagram-scorpion 0xb92f…ff4f | 0x787e…636f |
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.
| 2026-08-20 13:17:37Z | IN | +43.1K | $414 | $0.009606 | diagram-scorpion 0xb92f…ff4f | 0x2cdf…6a13 |
| 2026-08-16 17:16:29Z | OUT | −108.7K | $80 | $0.000739 | diagram-scorpion 0xb92f…ff4f | 0xf1e1…d6e6 |
| 2026-08-16 17:11:29Z | IN | +108.7K | $81 | $0.000743 | diagram-scorpion 0xb92f…ff4f | 0x485f…a01a |
| 2026-08-16 04:49:07Z | OUT | −590.6K | $632 | $0.001071 | diagram-scorpion 0xb92f…ff4f | 0x4dd1…871c |
| 2026-08-15 23:30:49Z | IN | +590.6K | $253 | $0.000429 | diagram-scorpion 0xb92f…ff4f | 0xbc18…5c0a |
| 2026-08-15 23:19:09Z | OUT | −735.2K | $259 | $0.000352 | diagram-scorpion 0xb92f…ff4f | 0xc11b…c5ed |
| 2026-08-15 19:31:35Z | IN | +27.0K | $25 | $0.000918 | diagram-scorpion 0xb92f…ff4f | 0x5532…4f89 |
| 2026-08-15 19:31:21Z | IN | +544.0K | $500 | $0.000918 | diagram-scorpion 0xb92f…ff4f | 0x9287…f6ff |
| 2026-08-15 19:31:09Z | IN | +108.3K | $99 | $0.000918 | diagram-scorpion 0xb92f…ff4f | 0x0393…feb8 |
| 2026-08-15 19:30:55Z | IN | +55.8K | $50 | $0.000890 | diagram-scorpion 0xb92f…ff4f | 0x3505…d5c3 |
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.