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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
speak-poem 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 08:24:41Z | OUT | −638.4K | $457 | $0.000715 | diagram-scorpion 0xb92f…ff4f | 0x4b7b…826c |
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 08:19:49Z | IN | +638.4K | $377 | $0.000590 | diagram-scorpion 0xb92f…ff4f | 0x4c95…691f |
| 2026-08-16 07:48:25Z | OUT | −695.1K | $868 | $0.001249 | diagram-scorpion 0xb92f…ff4f | 0x25c8…a5fb |
| 2026-08-15 20:21:47Z | IN | +695.1K | $314 | $0.000451 | diagram-scorpion 0xb92f…ff4f | 0x2e60…4d0b |
| 2026-08-15 20:19:51Z | OUT | −548.5K | $346 | $0.000630 | diagram-scorpion 0xb92f…ff4f | 0x73a6…81f4 |
| 2026-08-15 19:56:29Z | IN | +548.5K | $352 | $0.000643 | diagram-scorpion 0xb92f…ff4f | 0x3861…e4bb |
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.