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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
any-dry 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 | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:10:11Z | OUT | −3.5K | $58 | $0.016561 | diagram-scorpion 0xb92f…ff4f | 0x6f06…1328 |
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.
| 2026-08-16 22:06:15Z | IN | +3.5K | $52 | $0.014843 | diagram-scorpion 0xb92f…ff4f | 0x0f17…dc58 |
| 2026-08-16 22:05:23Z | OUT | −4.0K | $58 | $0.014652 | diagram-scorpion 0xb92f…ff4f | 0xfcf9…1ad7 |
| 2026-08-16 22:04:33Z | IN | +4.0K | $56 | $0.013999 | diagram-scorpion 0xb92f…ff4f | 0x197f…f33f |
| 2026-08-16 22:02:41Z | OUT | −4.0K | $62 | $0.015258 | diagram-scorpion 0xb92f…ff4f | 0xe0fc…4cf9 |
| 2026-08-16 22:00:51Z | IN | +4.0K | $44 | $0.010838 | diagram-scorpion 0xb92f…ff4f | 0x647c…a6cd |
| 2026-08-16 20:43:31Z | OUT | −30.7K | $54 | $0.001771 | diagram-scorpion 0xb92f…ff4f | 0x23d4…e597 |
| 2026-08-16 20:42:27Z | IN | +30.7K | $52 | $0.001688 | diagram-scorpion 0xb92f…ff4f | 0xd217…cb42 |
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.