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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
broken-actual 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 | · | · | · | · | · | · | −221.6 | · | · |
| ≈ USD | · | · | · | · | · | · | $2.35 | · | · |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-20 00:52:31Z | OUT | −221.6 | $2.05 | $0.009257 | diagram-scorpion 0xb92f…ff4f | 0x1be1…8d99 |
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.
| 2026-08-19 22:53:09Z | IN | +221.6 | $1.99 | $0.008994 | diagram-scorpion 0xb92f…ff4f | 0xb7cb…f962 |
| 2026-08-18 22:29:29Z | OUT | −684.3 | $7.32 | $0.010701 | diagram-scorpion 0xb92f…ff4f | 0x988e…cde2 |
| 2026-08-18 21:58:37Z | OUT | −684.3 | $7.10 | $0.010372 | diagram-scorpion 0xb92f…ff4f | 0xd446…11b0 |
| 2026-08-18 21:51:45Z | IN | +920.6 | $9.87 | $0.010720 | diagram-scorpion 0xb92f…ff4f | 0xca73…3534 |
| 2026-08-18 17:27:19Z | OUT | −447.9 | $5.66 | $0.012648 | diagram-scorpion 0xb92f…ff4f | 0x5a5b…4cc4 |
| 2026-08-18 16:52:15Z | OUT | −895.8 | $11 | $0.012056 | diagram-scorpion 0xb92f…ff4f | 0xa1f7…3814 |
| 2026-08-18 16:45:55Z | IN | +420.6 | $5.09 | $0.012102 | diagram-scorpion 0xb92f…ff4f | 0x8903…6ccb |
| 2026-08-18 16:39:55Z | OUT | −457.0 | $5.46 | $0.011953 | diagram-scorpion 0xb92f…ff4f | 0x91ae…e9d3 |
| 2026-08-18 16:35:13Z | OUT | −153.5 | $1.75 | $0.011404 | diagram-scorpion 0xb92f…ff4f | 0xbcdd…a9e3 |
| 2026-08-18 16:27:59Z | IN | +2.0K | $22 | $0.011349 | diagram-scorpion 0xb92f…ff4f | 0x00c2…9ab0 |
| 2026-08-18 14:05:11Z | OUT | −922.5 | $9.74 | $0.010558 | diagram-scorpion 0xb92f…ff4f | 0x9cac…bb7e |
| 2026-08-18 14:03:33Z | IN | +922.5 | $9.94 | $0.010778 | diagram-scorpion 0xb92f…ff4f | 0xa2e0…9389 |
| 2026-08-18 06:04:49Z | OUT | −773.2 | $11 | $0.014079 | diagram-scorpion 0xb92f…ff4f | 0xf265…216e |
| 2026-08-17 23:25:11Z | IN | +773.2 | $13 | $0.016369 | diagram-scorpion 0xb92f…ff4f | 0x1162…fcd6 |
| 2026-08-17 17:40:17Z | OUT | −352.1 | $4.20 | $0.011927 | diagram-scorpion 0xb92f…ff4f | 0x7227…890b |
| 2026-08-17 17:27:25Z | IN | +352.1 | $4.75 | $0.013487 | diagram-scorpion 0xb92f…ff4f | 0x1f14…13dd |
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.