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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
thank-diary 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 | ↓120 | ↓398 | ↓539 | ↓732 | ↓1104 | ↓2589 | ↓5583 | ↓5643 |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 21:34:17Z | OUT | −1.9K | $3.22 | $0.001734 | diagram-scorpion 0xb92f…ff4f | 0xb471…16c7 |
| ↓5776 |
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 21:34:09Z | IN | +1.1K | $1.95 | $0.001734 | diagram-scorpion 0xb92f…ff4f | 0xce1c…3252 |
| 2026-08-16 04:28:03Z | OUT | −1.9K | $2.21 | $0.001143 | diagram-scorpion 0xb92f…ff4f | 0xd994…044e |
| 2026-08-16 04:20:49Z | IN | +1.3K | $3.20 | $0.002474 | diagram-scorpion 0xb92f…ff4f | 0x0f30…ace3 |
| 2026-08-16 04:19:09Z | IN | +1.4K | $3.07 | $0.002237 | diagram-scorpion 0xb92f…ff4f | 0xf132…5ec1 |
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.