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Personnel office / Wallet dossier
Holdings, trade-basis performance, cluster evidence, rank movement, and the complete wallet ledger.
priority-year 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 | ↓2 | ↓7 | ↓20 | ↓47 | ↓119 | ↓177 | ↓309 |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-22 02:05:03Z | OUT | −4.1K | $155 | $0.038145 | diagram-scorpion 0xb92f…ff4f | 0x24d2…2ac7 |
| ↓567 |
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.
| 2026-08-17 01:58:35Z | IN | +5.4K | $79 | $0.014675 | diagram-scorpion 0xb92f…ff4f | 0xb866…609b |
| 2026-08-17 00:58:19Z | IN | +1.8K | $26 | $0.014613 | diagram-scorpion 0xb92f…ff4f | 0x4db2…68e3 |
| 2026-08-17 00:48:17Z | IN | +2.0K | $27 | $0.013853 | diagram-scorpion 0xb92f…ff4f | 0xea80…5877 |
| 2026-08-17 00:25:57Z | OUT | −9.1K | $125 | $0.013687 | diagram-scorpion 0xb92f…ff4f | 0xdc06…9096 |
| 2026-08-16 23:32:27Z | IN | +9.1K | $93 | $0.010182 | diagram-scorpion 0xb92f…ff4f | 0x47c9…f5bf |
| 2026-08-16 23:17:35Z | OUT | −8.8K | $108 | $0.012293 | diagram-scorpion 0xb92f…ff4f | 0x95e3…1168 |
| 2026-08-16 22:03:49Z | IN | +8.8K | $132 | $0.015040 | diagram-scorpion 0xb92f…ff4f | 0x3bb1…cad2 |
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.