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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
gift-phone 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 | — | — | — | — | — | — | — | — |
This wallet's life drawn on the tape: ↑B buys, ↓S sells, ○T plain transfers (in/out), aggregated per candle at the current interval. Zoom the interval chips to separate clustered events.
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-18 05:49:47Z | OUT | −694.8 | $9.62 | $0.013845 | diagram-scorpion 0xb92f…ff4f | 0x79ae…8aca |
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.
| 2026-08-17 21:18:17Z | OUT | −694.8 | $10 | $0.014765 | diagram-scorpion 0xb92f…ff4f | 0x1201…4912 |
| 2026-08-17 01:08:09Z | IN | +1.4K | $21 | $0.015308 | diagram-scorpion 0xb92f…ff4f | 0xda43…5ae8 |
| 2026-08-16 23:35:59Z | OUT | −2.7K | $24 | $0.008873 | diagram-scorpion 0xb92f…ff4f | 0xd20f…20ee |
| 2026-08-16 23:28:47Z | IN | +777.6 | $8.70 | $0.011189 | diagram-scorpion 0xb92f…ff4f | 0xfb39…77aa |
| 2026-08-16 23:28:39Z | IN | +776.2 | $8.68 | $0.011189 | diagram-scorpion 0xb92f…ff4f | 0xb0d9…a7cb |
| 2026-08-16 23:28:27Z | IN | +1.2K | $13 | $0.011189 | diagram-scorpion 0xb92f…ff4f | 0xe29d…ba01 |
| 2026-08-16 23:26:29Z | OUT | −4.9K | $61 | $0.012511 | diagram-scorpion 0xb92f…ff4f | 0x4f04…62a5 |
| 2026-08-16 23:13:57Z | IN | +4.9K | $54 | $0.011021 | diagram-scorpion 0xb92f…ff4f | 0xc1d3…e574 |
| 2026-08-16 23:12:23Z | OUT | −5.0K | $56 | $0.011189 | diagram-scorpion 0xb92f…ff4f | 0xa4fa…3e24 |
| 2026-08-16 22:39:19Z | IN | +3.3K | $34 | $0.010583 | diagram-scorpion 0xb92f…ff4f | 0x9268…b24b |
| 2026-08-16 22:15:19Z | IN | +1.7K | $14 | $0.008148 | diagram-scorpion 0xb92f…ff4f | 0xaa7b…a7c6 |
| 2026-08-16 22:08:37Z | OUT | −1.3K | $21 | $0.016074 | diagram-scorpion 0xb92f…ff4f | 0x4b88…2298 |
| 2026-08-16 22:04:23Z | IN | +1.3K | $19 | $0.013999 | diagram-scorpion 0xb92f…ff4f | 0x8a9c…c646 |
| 2026-08-16 19:06:39Z | OUT | −74.2K | $81 | $0.001086 | diagram-scorpion 0xb92f…ff4f | 0x1e81…3876 |
| 2026-08-15 19:24:33Z | IN | +3.6K | $2.52 | $0.000695 | diagram-scorpion 0xb92f…ff4f | 0xe616…ac10 |
| 2026-08-15 19:18:01Z | IN | +49.3K | $56 | $0.001138 | diagram-scorpion 0xb92f…ff4f | 0xbeee…51ae |
| 2026-08-15 18:37:01Z | IN | +15.3K | $17 | $0.001129 | diagram-scorpion 0xb92f…ff4f | 0x4ee7…3697 |
| 2026-08-15 18:31:13Z | IN | +6.0K | $3.92 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0xa76f…943c |
| 2026-08-15 18:22:35Z | OUT | −17.5K | $12 | $0.000682 | diagram-scorpion 0xb92f…ff4f | 0x1313…950c |
| 2026-08-15 18:17:23Z | IN | +17.5K | $7.04 | $0.000402 | diagram-scorpion 0xb92f…ff4f | 0xb2ad…32d9 |
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.