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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
dolphin-develop 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 | · | · | · | · | · | · | −427.1 | −427.1 | −427.1 |
| ≈ USD | · | · | · | · | · | · | $4.50 | $4.50 | $4.50 |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-20 00:53:03Z | OUT | −427.1 | $3.90 | $0.009142 | diagram-scorpion 0xb92f…ff4f | 0x7e73…2811 |
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), aggregated per candle at the current interval. Zoom the interval chips to separate clustered events.
| 2026-08-18 16:09:45Z | IN | +427.1 | $4.90 | $0.011478 | diagram-scorpion 0xb92f…ff4f | 0x18d1…703e |
| 2026-08-18 06:57:13Z | OUT | −882.3 | $12 | $0.013524 | diagram-scorpion 0xb92f…ff4f | 0x95fc…64a8 |
| 2026-08-17 22:34:55Z | IN | +277.4 | $4.55 | $0.016399 | diagram-scorpion 0xb92f…ff4f | 0xcbe9…c3af |
| 2026-08-17 22:03:43Z | IN | +604.9 | $10.00 | $0.016524 | diagram-scorpion 0xb92f…ff4f | 0x57f1…7db5 |
| 2026-08-17 22:01:05Z | OUT | −335.1 | $5.72 | $0.017074 | diagram-scorpion 0xb92f…ff4f | 0xeae9…2e8d |
| 2026-08-17 22:00:17Z | IN | +163.6 | $2.92 | $0.017872 | diagram-scorpion 0xb92f…ff4f | 0x60e6…1ae9 |
| 2026-08-17 21:56:17Z | OUT | −169.0 | $2.97 | $0.017548 | diagram-scorpion 0xb92f…ff4f | 0x526b…f1fa |
| 2026-08-17 20:54:49Z | OUT | −346.0 | $5.01 | $0.014495 | diagram-scorpion 0xb92f…ff4f | 0x78cc…a66c |
| 2026-08-17 20:54:07Z | IN | +340.9 | $4.94 | $0.014495 | diagram-scorpion 0xb92f…ff4f | 0xffa4…dd68 |
| 2026-08-17 01:05:47Z | OUT | −173.6 | $3.01 | $0.017344 | diagram-scorpion 0xb92f…ff4f | 0xe8c9…763d |
| 2026-08-17 00:38:55Z | OUT | −141.0 | $2.00 | $0.014208 | diagram-scorpion 0xb92f…ff4f | 0x1e7b…9d23 |
| 2026-08-16 22:38:31Z | IN | +446.6 | $4.80 | $0.010739 | diagram-scorpion 0xb92f…ff4f | 0x9316…d24b |
| 2026-08-16 22:36:29Z | IN | +213.6 | $2.46 | $0.011526 | diagram-scorpion 0xb92f…ff4f | 0x3e32…c797 |
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.