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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
essence-topic 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 |
|---|---|---|---|---|---|---|
| 2026-08-19 14:42:33Z | OUT | −457.0 | $3.61 | $0.007908 | diagram-scorpion 0xb92f…ff4f | 0x8aab…dfc3 |
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.
| 2026-08-19 14:42:21Z | IN | +394.6 | $3.12 | $0.007908 | diagram-scorpion 0xb92f…ff4f | 0xda4a…0d0f |
| 2026-08-17 00:03:35Z | OUT | −339.4 | $3.92 | $0.011544 | diagram-scorpion 0xb92f…ff4f | 0x37d9…210d |
| 2026-08-16 23:58:41Z | OUT | −868.1 | $9.81 | $0.011304 | diagram-scorpion 0xb92f…ff4f | 0xd6f6…d7f3 |
| 2026-08-16 23:33:31Z | IN | +404.1 | $3.72 | $0.009210 | diagram-scorpion 0xb92f…ff4f | 0xcd5b…98c5 |
| 2026-08-16 23:20:55Z | OUT | −865.8 | $10 | $0.011740 | diagram-scorpion 0xb92f…ff4f | 0x175a…bb40 |
| 2026-08-16 22:01:53Z | IN | +504.8 | $7.69 | $0.015242 | diagram-scorpion 0xb92f…ff4f | 0x84ac…ea84 |
| 2026-08-16 22:00:21Z | IN | +361.8 | $3.92 | $0.010838 | diagram-scorpion 0xb92f…ff4f | 0x5e58…9cb7 |
| 2026-08-15 19:02:07Z | OUT | −7.1K | $9.44 | $0.001331 | diagram-scorpion 0xb92f…ff4f | 0x18ee…6954 |
| 2026-08-15 18:59:17Z | IN | +8.0K | $10 | $0.001313 | diagram-scorpion 0xb92f…ff4f | 0xc5be…cea0 |
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.