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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
diet-truck 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 | · | · | · | · | · | −15.5K | −15.2K | −15.2K | −10.2K |
| ≈ USD | · | · | · | · | · | $513 | $504 | $504 | $339 |
| Rank | ↓8 | ↓32 | ↓49 | ↓75 | ↓111 | ↓416 | ↓652 | ↓669 |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-21 20:17:27Z | OUT | −15.5K | $397 | $0.025713 | diagram-scorpion 0xb92f…ff4f | 0x2243…a369 |
| ↓679 |
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 19:23:03Z | IN | +272.0 | $7.71 | $0.028332 | diagram-scorpion 0xb92f…ff4f | 0xd3bf…a017 |
| 2026-08-21 04:25:57Z | IN | +5.0K | $49 | $0.009959 | diagram-scorpion 0xb92f…ff4f | 0xa582…ba03 |
| 2026-08-20 14:33:49Z | OUT | −220.8 | $2.01 | $0.009095 | diagram-scorpion 0xb92f…ff4f | 0x1a85…8654 |
| 2026-08-20 14:33:13Z | OUT | −199.0 | $1.81 | $0.009095 | diagram-scorpion 0xb92f…ff4f | 0xf03b…f4cf |
| 2026-08-19 04:22:29Z | IN | +12.0K | $95 | $0.007978 | diagram-scorpion 0xb92f…ff4f | 0xfa0e…403c |
| 2026-08-19 00:41:01Z | IN | +10.3K | $96 | $0.009346 | diagram-scorpion 0xb92f…ff4f | 0x3c10…d8fd |
| 2026-08-18 21:45:13Z | IN | +2.0K | $20 | $0.009946 | diagram-scorpion 0xb92f…ff4f | 0x553a…e92c |
| 2026-08-17 08:47:41Z | IN | +573.3 | $7.89 | $0.013755 | diagram-scorpion 0xb92f…ff4f | 0xd59b…55f1 |
| 2026-08-17 08:42:05Z | IN | +5.1K | $70 | $0.013610 | diagram-scorpion 0xb92f…ff4f | 0x1a31…cfb0 |
| 2026-08-17 00:31:37Z | IN | +3.5K | $53 | $0.015018 | diagram-scorpion 0xb92f…ff4f | 0x7cc1…f503 |
| 2026-08-16 23:43:11Z | IN | +1.6K | $15 | $0.009253 | diagram-scorpion 0xb92f…ff4f | 0xfb19…52ed |
| 2026-08-16 22:32:45Z | IN | +2.8K | $32 | $0.011181 | diagram-scorpion 0xb92f…ff4f | 0xa3a5…b3e2 |
| 2026-08-16 22:16:23Z | IN | +7.0K | $58 | $0.008392 | diagram-scorpion 0xb92f…ff4f | 0x671f…1057 |
| 2026-08-16 22:14:49Z | IN | +3.2K | $25 | $0.007700 | diagram-scorpion 0xb92f…ff4f | 0x3ae6…6fe7 |
| 2026-08-16 22:06:57Z | IN | +1.9K | $28 | $0.014843 | diagram-scorpion 0xb92f…ff4f | 0xe60d…ba3e |
| 2026-08-16 22:00:33Z | OUT | −31.8K | $344 | $0.010838 | diagram-scorpion 0xb92f…ff4f | 0x743a…cf8a |
| 2026-08-16 04:45:11Z | IN | +10.5K | $11 | $0.001008 | diagram-scorpion 0xb92f…ff4f | 0xa314…1fca |
| 2026-08-16 03:59:25Z | IN | +10.6K | $9.81 | $0.000926 | diagram-scorpion 0xb92f…ff4f | 0x4be3…7892 |
| 2026-08-16 02:45:07Z | IN | +16.0K | $20 | $0.001229 | diagram-scorpion 0xb92f…ff4f | 0xd509…dab3 |
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.