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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
heart-civil 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 22:05:55Z | OUT | −106.3K | $1.6K | $0.014652 | diagram-scorpion 0xb92f…ff4f | 0xe967…e073 |
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 22:03:21Z | OUT | −106.3K | $1.6K | $0.015040 | diagram-scorpion 0xb92f…ff4f | 0xb13b…1946 |
| 2026-08-16 22:01:41Z | OUT | −70.9K | $1.1K | $0.015242 | diagram-scorpion 0xb92f…ff4f | 0x6258…89d7 |
| 2026-08-16 22:00:39Z | OUT | −94.5K | $1.0K | $0.010838 | diagram-scorpion 0xb92f…ff4f | 0x8540…d5c2 |
| 2026-08-16 22:00:27Z | OUT | −126.0K | $1.4K | $0.010838 | diagram-scorpion 0xb92f…ff4f | 0xc6b1…5de3 |
| 2026-08-16 17:40:57Z | OUT | −504.0K | $825 | $0.001637 | diagram-scorpion 0xb92f…ff4f | 0x952c…8923 |
| 2026-08-16 17:03:47Z | IN | +360.6K | $242 | $0.000672 | diagram-scorpion 0xb92f…ff4f | 0xf548…c3d2 |
| 2026-08-16 12:34:53Z | IN | +647.3K | $492 | $0.000760 | diagram-scorpion 0xb92f…ff4f | 0xeb8b…4c98 |
| 2026-08-16 04:24:15Z | OUT | −215.0K | $238 | $0.001108 | diagram-scorpion 0xb92f…ff4f | 0x6367…64db |
| 2026-08-16 04:22:35Z | OUT | −215.0K | $314 | $0.001459 | diagram-scorpion 0xb92f…ff4f | 0x5899…21d9 |
| 2026-08-16 04:21:57Z | OUT | −429.9K | $1.2K | $0.002750 | diagram-scorpion 0xb92f…ff4f | 0x6e49…1670 |
| 2026-08-15 22:08:43Z | IN | +294.0K | $194 | $0.000660 | diagram-scorpion 0xb92f…ff4f | 0xb83e…f878 |
| 2026-08-15 20:05:11Z | IN | +565.8K | $417 | $0.000737 | diagram-scorpion 0xb92f…ff4f | 0x5597…c194 |
| 2026-08-15 19:49:23Z | OUT | −831.7K | $472 | $0.000568 | diagram-scorpion 0xb92f…ff4f | 0xe896…c322 |
| 2026-08-15 19:00:07Z | IN | +364.6K | $521 | $0.001430 | diagram-scorpion 0xb92f…ff4f | 0x77aa…1a4e |
| 2026-08-15 18:56:31Z | IN | +467.0K | $514 | $0.001101 | diagram-scorpion 0xb92f…ff4f | 0xc009…ed93 |
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.