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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
wonder-demise 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 | · | · | · | · | · | · | · | +22.7K | +22.7K |
| ≈ USD | · | · | · | · | · | · | · | $230 | $230 |
| Rank | ↓1 | ↓4 | ↓7 | ↓12 | ↓20 | ↓33 | ↓40 | ↑846 |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-20 03:21:21Z | IN | +10.2K | $99 | $0.009722 | diagram-scorpion 0xb92f…ff4f | 0x6ce0…a03f |
| ↑657 |
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 02:58:13Z | IN | +9.9K | $99 | $0.009997 | diagram-scorpion 0xb92f…ff4f | 0x3f3f…cb6c |
| 2026-08-19 23:38:31Z | IN | +2.7K | $25 | $0.009228 | diagram-scorpion 0xb92f…ff4f | 0x31ff…44cb |
| 2026-08-19 01:42:39Z | IN | +5.3K | $48 | $0.009128 | diagram-scorpion 0xb92f…ff4f | 0x43d3…8e32 |
| 2026-08-17 00:12:25Z | IN | +1.9K | $21 | $0.011181 | diagram-scorpion 0xb92f…ff4f | 0xbd3b…32f7 |
| 2026-08-16 22:48:19Z | OUT | −17.1K | $241 | $0.014120 | diagram-scorpion 0xb92f…ff4f | 0x1911…0c26 |
| 2026-08-16 06:30:25Z | OUT | −17.0K | $28 | $0.001652 | diagram-scorpion 0xb92f…ff4f | 0xecfe…95b3 |
| 2026-08-15 19:25:23Z | IN | +14.6K | $11 | $0.000755 | diagram-scorpion 0xb92f…ff4f | 0x31a3…8c84 |
| 2026-08-15 19:23:43Z | IN | +11.3K | $9.99 | $0.000883 | diagram-scorpion 0xb92f…ff4f | 0x8a99…a9c8 |
| 2026-08-15 19:13:01Z | IN | +8.2K | $9.72 | $0.001188 | diagram-scorpion 0xb92f…ff4f | 0x67dc…0950 |
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.