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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
choose-little 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 | — | — | — | — | — | — | — | — |
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.
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-18 05:23:51Z | OUT | −2.5K | $32 | $0.013088 | diagram-scorpion 0xb92f…ff4f | 0x3a9a…a244 |
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.
| 2026-08-17 23:38:09Z | OUT | −821.7 | $13 | $0.015576 | diagram-scorpion 0xb92f…ff4f | 0x5488…c2df |
| 2026-08-17 04:53:09Z | OUT | −3.3K | $55 | $0.016880 | diagram-scorpion 0xb92f…ff4f | 0x2ab7…d8ad |
| 2026-08-17 04:21:55Z | OUT | −6.6K | $98 | $0.014874 | diagram-scorpion 0xb92f…ff4f | 0x3c48…055f |
| 2026-08-17 00:37:19Z | IN | +3.1K | $44 | $0.013940 | diagram-scorpion 0xb92f…ff4f | 0x68b6…588a |
| 2026-08-16 22:45:19Z | IN | +1.4K | $21 | $0.015291 | diagram-scorpion 0xb92f…ff4f | 0x14ec…b31f |
| 2026-08-16 22:35:35Z | IN | +2.8K | $36 | $0.012677 | diagram-scorpion 0xb92f…ff4f | 0x965f…26d2 |
| 2026-08-16 22:14:25Z | IN | +4.6K | $35 | $0.007700 | diagram-scorpion 0xb92f…ff4f | 0x5a7a…09cc |
| 2026-08-16 22:08:57Z | IN | +1.2K | $20 | $0.016074 | diagram-scorpion 0xb92f…ff4f | 0x3577…f7d5 |
| 2026-08-15 22:17:05Z | OUT | −50.8K | $23 | $0.000450 | diagram-scorpion 0xb92f…ff4f | 0x9046…edc8 |
| 2026-08-15 22:09:53Z | IN | +29.2K | $19 | $0.000657 | diagram-scorpion 0xb92f…ff4f | 0x8800…fba4 |
| 2026-08-15 21:33:07Z | IN | +21.6K | $12 | $0.000549 | diagram-scorpion 0xb92f…ff4f | 0x6ece…943e |
| 2026-08-15 19:39:51Z | OUT | −56.3K | $49 | $0.000879 | diagram-scorpion 0xb92f…ff4f | 0xf5b9…1d72 |
| 2026-08-15 19:26:13Z | IN | +56.3K | $46 | $0.000825 | diagram-scorpion 0xb92f…ff4f | 0x2ada…e43d |
| 2026-08-15 19:24:55Z | OUT | −63.1K | $44 | $0.000695 | diagram-scorpion 0xb92f…ff4f | 0x33a6…dcf4 |
| 2026-08-15 18:42:39Z | IN | +63.1K | $81 | $0.001278 | diagram-scorpion 0xb92f…ff4f | 0x9c2e…9b41 |
| 2026-08-15 18:42:19Z | OUT | −71.6K | $92 | $0.001278 | diagram-scorpion 0xb92f…ff4f | 0x9b0d…74cc |
| 2026-08-15 18:39:45Z | IN | +39.3K | $49 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0x7326…3e7e |
| 2026-08-15 18:25:59Z | IN | +32.3K | $27 | $0.000836 | diagram-scorpion 0xb92f…ff4f | 0x10a4…b408 |
| 2026-08-15 18:25:41Z | OUT | −46.5K | $39 | $0.000836 | diagram-scorpion 0xb92f…ff4f | 0x4242…d8c7 |
| 2026-08-15 18:23:41Z | IN | +46.5K | $33 | $0.000717 | diagram-scorpion 0xb92f…ff4f | 0x5b78…37f2 |
| 2026-08-15 18:23:25Z | OUT | −52.4K | $38 | $0.000717 | diagram-scorpion 0xb92f…ff4f | 0xd3f6…bfd0 |
| 2026-08-15 18:20:49Z | IN | +52.4K | $27 | $0.000513 | diagram-scorpion 0xb92f…ff4f | 0x69b0…2aa6 |
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.