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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
impose-smoke 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 | ↓1 | · | ↓8 | ↓16 | ↓44 | ↓94 | ↓156 | ↓267 |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-21 19:00:47Z | IN | +961.7 | $27 | $0.027976 | diagram-scorpion 0xb92f…ff4f | 0x57ae…a9e3 |
| ↓725 |
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.
| 2026-08-21 17:40:27Z | IN | +213.0 | $1.94 | $0.009130 | diagram-scorpion 0xb92f…ff4f | 0xa6a6…8733 |
| 2026-08-17 22:00:41Z | IN | +2.2K | $40 | $0.017872 | diagram-scorpion 0xb92f…ff4f | 0x7fe8…be47 |
| 2026-08-17 01:06:19Z | IN | +280.6 | $4.80 | $0.017089 | diagram-scorpion 0xb92f…ff4f | 0x731c…59d2 |
| 2026-08-17 00:35:27Z | IN | +1.2K | $19 | $0.015987 | diagram-scorpion 0xb92f…ff4f | 0x78c0…ad40 |
| 2026-08-16 23:08:33Z | IN | +1.4K | $19 | $0.013735 | diagram-scorpion 0xb92f…ff4f | 0x0593…0138 |
| 2026-08-16 23:06:33Z | IN | +683.8 | $10 | $0.014963 | diagram-scorpion 0xb92f…ff4f | 0x8af3…3807 |
| 2026-08-16 22:57:25Z | IN | +746.7 | $8.78 | $0.011754 | diagram-scorpion 0xb92f…ff4f | 0x852d…6749 |
| 2026-08-16 22:41:37Z | IN | +727.8 | $9.23 | $0.012689 | diagram-scorpion 0xb92f…ff4f | 0xafdd…4e97 |
| 2026-08-16 22:35:13Z | IN | +896.4 | $11 | $0.012677 | diagram-scorpion 0xb92f…ff4f | 0x063b…d1ef |
| 2026-08-16 22:02:39Z | IN | +325.2 | $4.96 | $0.015258 | diagram-scorpion 0xb92f…ff4f | 0x7174…4f69 |
| 2026-08-16 22:00:25Z | IN | +419.4 | $4.55 | $0.010838 | diagram-scorpion 0xb92f…ff4f | 0x22b5…9309 |
| 2026-08-16 21:58:27Z | OUT | −3.1K | $5.72 | $0.001840 | diagram-scorpion 0xb92f…ff4f | 0xce58…4dd7 |
| 2026-08-15 19:02:15Z | IN | +3.1K | $4.15 | $0.001331 | diagram-scorpion 0xb92f…ff4f | 0x74ea…0657 |
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.