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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
you-leopard 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 |
|---|---|---|---|---|---|---|
| 2026-08-15 18:31:53Z | OUT | −12.6K | $8.29 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0x5e2b…44cd |
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), aggregated per candle at the current interval. Zoom the interval chips to separate clustered events.
| 2026-08-15 18:31:41Z | OUT | −12.6K | $8.29 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0x1378…e7e2 |
| 2026-08-15 18:29:33Z | IN | +10.3K | $9.31 | $0.000900 | diagram-scorpion 0xb92f…ff4f | 0xb59b…c084 |
| 2026-08-15 18:28:51Z | OUT | −14.9K | $12 | $0.000781 | diagram-scorpion 0xb92f…ff4f | 0x56be…e930 |
| 2026-08-15 18:26:01Z | OUT | −11.3K | $9.23 | $0.000816 | diagram-scorpion 0xb92f…ff4f | 0xe7a6…9307 |
| 2026-08-15 18:24:57Z | IN | +13.1K | $10 | $0.000764 | diagram-scorpion 0xb92f…ff4f | 0x3777…1784 |
| 2026-08-15 18:22:11Z | OUT | −28.0K | $19 | $0.000682 | diagram-scorpion 0xb92f…ff4f | 0x78be…00ac |
| 2026-08-15 18:21:41Z | IN | +17.7K | $13 | $0.000706 | diagram-scorpion 0xb92f…ff4f | 0xe18d…6fbf |
| 2026-08-15 18:21:11Z | OUT | −38.3K | $27 | $0.000706 | diagram-scorpion 0xb92f…ff4f | 0x1325…5615 |
| 2026-08-15 18:16:55Z | IN | +30.3K | $9.42 | $0.000311 | diagram-scorpion 0xb92f…ff4f | 0xb79b…280a |
| 2026-08-15 18:15:31Z | IN | +46.4K | $8.71 | $0.000188 | diagram-scorpion 0xb92f…ff4f | 0x225e…aa7a |
| 2026-08-15 18:15:13Z | OUT | −116.2K | $22 | $0.000188 | diagram-scorpion 0xb92f…ff4f | 0xc4a3…3892 |
| 2026-08-15 18:13:21Z | IN | +116.2K | $15 | $0.000130 | diagram-scorpion 0xb92f…ff4f | 0x6c3a…69ca |
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.