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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
differ-gather 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 | ↓2 | ↓21 | ↓29 | ↓39 | ↓58 | ↓137 | ↓155 | ↓363 |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 19:11:55Z | OUT | −678.4 | $9.98 | $0.014712 | diagram-scorpion 0xb92f…ff4f | 0x58f6…a7fe |
| ↓621 |
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.
| 2026-08-17 18:27:35Z | IN | +478.1 | $7.60 | $0.015900 | diagram-scorpion 0xb92f…ff4f | 0x6bad…15be |
| 2026-08-17 18:27:21Z | IN | +117.0 | $1.86 | $0.015900 | diagram-scorpion 0xb92f…ff4f | 0xe797…32fb |
| 2026-08-16 22:07:51Z | OUT | −1.2K | $19 | $0.015678 | diagram-scorpion 0xb92f…ff4f | 0x76e9…dde7 |
| 2026-08-16 22:06:09Z | IN | +1.2K | $19 | $0.014843 | diagram-scorpion 0xb92f…ff4f | 0xd902…dbe8 |
| 2026-08-16 22:03:53Z | OUT | −1.4K | $21 | $0.015040 | diagram-scorpion 0xb92f…ff4f | 0x048f…e318 |
| 2026-08-16 22:01:09Z | IN | +1.4K | $22 | $0.015242 | diagram-scorpion 0xb92f…ff4f | 0xa072…5e0a |
| 2026-08-16 19:51:43Z | OUT | −23.3K | $19 | $0.000833 | diagram-scorpion 0xb92f…ff4f | 0x99f3…5937 |
| 2026-08-16 19:49:19Z | IN | +17.2K | $15 | $0.000863 | diagram-scorpion 0xb92f…ff4f | 0x2312…8bac |
| 2026-08-16 19:47:51Z | IN | +6.1K | $5.32 | $0.000875 | diagram-scorpion 0xb92f…ff4f | 0x9eda…d174 |
| 2026-08-15 23:40:51Z | OUT | −63.1K | $25 | $0.000389 | diagram-scorpion 0xb92f…ff4f | 0x711c…285f |
| 2026-08-15 23:40:25Z | IN | +63.1K | $25 | $0.000389 | diagram-scorpion 0xb92f…ff4f | 0x63e2…48e2 |
| 2026-08-15 23:40:05Z | OUT | −65.6K | $26 | $0.000389 | diagram-scorpion 0xb92f…ff4f | 0x60fe…d7c1 |
| 2026-08-15 23:39:43Z | IN | +39.3K | $15 | $0.000383 | diagram-scorpion 0xb92f…ff4f | 0x6e4d…98f7 |
| 2026-08-15 23:39:23Z | IN | +26.2K | $10 | $0.000383 | diagram-scorpion 0xb92f…ff4f | 0x6b77…7f1e |
| 2026-08-15 23:01:51Z | OUT | −23.2K | $8.00 | $0.000344 | diagram-scorpion 0xb92f…ff4f | 0x2ac2…5e94 |
| 2026-08-15 22:54:43Z | IN | +21.9K | $9.98 | $0.000455 | diagram-scorpion 0xb92f…ff4f | 0x0a3c…433a |
| 2026-08-15 21:53:51Z | OUT | −38.8K | $25 | $0.000645 | diagram-scorpion 0xb92f…ff4f | 0x83d0…401b |
| 2026-08-15 21:53:05Z | IN | +22.8K | $15 | $0.000645 | diagram-scorpion 0xb92f…ff4f | 0x92fa…2306 |
| 2026-08-15 21:47:27Z | IN | +17.3K | $9.41 | $0.000543 | diagram-scorpion 0xb92f…ff4f | 0x5e82…fea6 |
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.