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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
correct-under 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 |
|---|---|---|---|---|---|---|
| 2026-08-17 14:54:19Z | OUT | −2.2K | $33 | $0.015144 | diagram-scorpion 0xb92f…ff4f | 0xdf74…1879 |
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.
| 2026-08-17 14:35:05Z | IN | +2.2K | $33 | $0.014778 | diagram-scorpion 0xb92f…ff4f | 0x7919…1c87 |
| 2026-08-17 14:26:17Z | OUT | −2.6K | $38 | $0.014243 | diagram-scorpion 0xb92f…ff4f | 0xf975…2509 |
| 2026-08-17 14:19:05Z | IN | +2.6K | $38 | $0.014417 | diagram-scorpion 0xb92f…ff4f | 0x6dd2…131b |
| 2026-08-16 07:36:11Z | OUT | −34.7K | $52 | $0.001487 | diagram-scorpion 0xb92f…ff4f | 0xa35f…68f0 |
| 2026-08-16 07:20:19Z | IN | +34.7K | $56 | $0.001607 | diagram-scorpion 0xb92f…ff4f | 0x5188…d577 |
| 2026-08-16 06:51:51Z | OUT | −23.1K | $35 | $0.001523 | diagram-scorpion 0xb92f…ff4f | 0x39ab…3b10 |
| 2026-08-16 06:48:07Z | IN | +23.1K | $38 | $0.001637 | diagram-scorpion 0xb92f…ff4f | 0x6e39…1a26 |
| 2026-08-16 06:30:39Z | OUT | −39.0K | $64 | $0.001652 | diagram-scorpion 0xb92f…ff4f | 0xb48b…a43d |
| 2026-08-15 21:35:27Z | IN | +39.0K | $19 | $0.000498 | diagram-scorpion 0xb92f…ff4f | 0x82d5…04e7 |
| 2026-08-15 21:17:11Z | OUT | −121.9K | $41 | $0.000338 | diagram-scorpion 0xb92f…ff4f | 0x4920…8ca9 |
| 2026-08-15 21:08:31Z | IN | +121.9K | $48 | $0.000397 | diagram-scorpion 0xb92f…ff4f | 0xa14a…845f |
| 2026-08-15 21:00:45Z | OUT | −155.3K | $54 | $0.000350 | diagram-scorpion 0xb92f…ff4f | 0x3572…61dd |
| 2026-08-15 20:32:03Z | IN | +155.3K | $67 | $0.000434 | diagram-scorpion 0xb92f…ff4f | 0x513f…8b2b |
| 2026-08-15 19:59:03Z | OUT | −136.9K | $84 | $0.000617 | diagram-scorpion 0xb92f…ff4f | 0xb077…a371 |
| 2026-08-15 18:23:21Z | IN | +136.9K | $98 | $0.000717 | diagram-scorpion 0xb92f…ff4f | 0x46b2…5799 |
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.