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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
spoil-kick 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 | · | · | · | +353.4 | −2.3K | +616.8 | −2.3K | +7.8K | +7.8K |
| ≈ USD | · | · | · | $3.21 | $21 | $5.61 | $21 | $71 | $71 |
| Rank | ↓1 | ↓2 | ↓7 | ↑3 | ↓251 | ↓20 | ↓335 | new |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-19 22:10:35Z | IN | +353.4 | $3.35 | $0.009490 | diagram-scorpion 0xb92f…ff4f | 0x32ee…2111 |
| new |
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.
| 2026-08-19 21:26:41Z | OUT | −2.7K | $30 | $0.011254 | diagram-scorpion 0xb92f…ff4f | 0x2efd…0128 |
| 2026-08-19 19:46:37Z | IN | +2.9K | $29 | $0.009717 | diagram-scorpion 0xb92f…ff4f | 0xdf47…7f82 |
| 2026-08-19 18:23:37Z | OUT | −2.9K | $30 | $0.010353 | diagram-scorpion 0xb92f…ff4f | 0x79f0…bacf |
| 2026-08-19 16:17:29Z | IN | +10.1K | $81 | $0.008048 | diagram-scorpion 0xb92f…ff4f | 0x43c8…f2d0 |
| 2026-08-19 16:09:23Z | OUT | −10.1K | $83 | $0.008230 | diagram-scorpion 0xb92f…ff4f | 0x3974…04aa |
| 2026-08-19 14:08:31Z | IN | +5.0K | $41 | $0.008180 | diagram-scorpion 0xb92f…ff4f | 0x4884…df43 |
| 2026-08-19 14:08:17Z | IN | +5.1K | $41 | $0.008180 | diagram-scorpion 0xb92f…ff4f | 0x1dc0…5dd8 |
| 2026-08-18 18:33:07Z | OUT | −629.7 | $7.22 | $0.011464 | diagram-scorpion 0xb92f…ff4f | 0x203e…8586 |
| 2026-08-17 16:13:15Z | IN | +629.7 | $7.87 | $0.012497 | diagram-scorpion 0xb92f…ff4f | 0xa740…d2f7 |
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.