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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
usual-junior 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 |
|---|---|---|---|---|---|---|
| 2026-08-19 20:06:03Z | OUT | −7.2K | $70 | $0.009745 | diagram-scorpion 0xb92f…ff4f | 0x6960…c23a |
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.
| 2026-08-19 00:17:35Z | IN | +1.9K | $17 | $0.009108 | diagram-scorpion 0xb92f…ff4f | 0xccf9…08ae |
| 2026-08-19 00:14:17Z | IN | +5.3K | $48 | $0.009084 | diagram-scorpion 0xb92f…ff4f | 0xf430…d38e |
| 2026-08-17 19:42:57Z | OUT | −1.6K | $19 | $0.012484 | diagram-scorpion 0xb92f…ff4f | 0x7846…94c4 |
| 2026-08-17 19:39:43Z | IN | +1.6K | $20 | $0.012652 | diagram-scorpion 0xb92f…ff4f | 0x0b08…f2ed |
| 2026-08-17 01:24:55Z | OUT | −1.2K | $22 | $0.017542 | diagram-scorpion 0xb92f…ff4f | 0xb669…f6bd |
| 2026-08-17 01:13:21Z | IN | +1.2K | $21 | $0.016776 | diagram-scorpion 0xb92f…ff4f | 0x64d4…1566 |
| 2026-08-17 01:04:31Z | OUT | −1.2K | $21 | $0.017732 | diagram-scorpion 0xb92f…ff4f | 0x816c…5d3a |
| 2026-08-17 01:00:39Z | IN | +1.2K | $18 | $0.015047 | diagram-scorpion 0xb92f…ff4f | 0xd106…ec64 |
| 2026-08-16 23:51:27Z | OUT | −1.6K | $17 | $0.010582 | diagram-scorpion 0xb92f…ff4f | 0x3008…7fbe |
| 2026-08-16 23:47:53Z | IN | +1.6K | $15 | $0.009368 | diagram-scorpion 0xb92f…ff4f | 0x7f8d…4f01 |
| 2026-08-16 23:40:13Z | OUT | −2.9K | $31 | $0.010658 | diagram-scorpion 0xb92f…ff4f | 0x12fa…2a31 |
| 2026-08-16 23:37:13Z | IN | +2.9K | $28 | $0.009854 | diagram-scorpion 0xb92f…ff4f | 0xeb79…ee55 |
| 2026-08-16 21:03:43Z | OUT | −15.8K | $27 | $0.001720 | diagram-scorpion 0xb92f…ff4f | 0x4360…2be3 |
| 2026-08-16 21:01:25Z | IN | +15.8K | $27 | $0.001731 | diagram-scorpion 0xb92f…ff4f | 0xaa52…fc8d |
| 2026-08-16 20:53:31Z | OUT | −17.6K | $31 | $0.001753 | diagram-scorpion 0xb92f…ff4f | 0xdf8e…c922 |
| 2026-08-16 20:51:49Z | IN | +17.6K | $28 | $0.001569 | diagram-scorpion 0xb92f…ff4f | 0xe70b…aec6 |
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.