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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
excite-remind 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 |
|---|---|---|---|---|---|---|
| 2026-08-19 19:37:09Z | OUT | −6.0K | $59 | $0.009845 | diagram-scorpion 0xb92f…ff4f | 0x2683…4408 |
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 19:24:47Z | IN | +6.0K | $64 | $0.010670 | diagram-scorpion 0xb92f…ff4f | 0xf70a…02d7 |
| 2026-08-17 19:05:25Z | OUT | −7.1K | $104 | $0.014645 | diagram-scorpion 0xb92f…ff4f | 0x05f0…fad7 |
| 2026-08-17 18:44:53Z | IN | +7.1K | $99 | $0.013870 | diagram-scorpion 0xb92f…ff4f | 0xfdfa…3bf2 |
| 2026-08-17 18:24:05Z | OUT | −15.2K | $218 | $0.014340 | diagram-scorpion 0xb92f…ff4f | 0x24b9…39d9 |
| 2026-08-17 16:32:01Z | IN | +9.9K | $105 | $0.010679 | diagram-scorpion 0xb92f…ff4f | 0xb3fd…6041 |
| 2026-08-17 16:21:35Z | IN | +5.3K | $63 | $0.011895 | diagram-scorpion 0xb92f…ff4f | 0x3697…88e2 |
| 2026-08-17 06:04:11Z | OUT | −3.0K | $54 | $0.018092 | diagram-scorpion 0xb92f…ff4f | 0x82f0…da66 |
| 2026-08-17 05:46:33Z | IN | +3.0K | $50 | $0.016596 | diagram-scorpion 0xb92f…ff4f | 0x91da…a04e |
| 2026-08-17 04:51:29Z | OUT | −19.2K | $329 | $0.017103 | diagram-scorpion 0xb92f…ff4f | 0xf646…b5fe |
| 2026-08-17 03:15:19Z | IN | +4.1K | $50 | $0.012259 | diagram-scorpion 0xb92f…ff4f | 0x0654…43d1 |
| 2026-08-17 01:44:47Z | IN | +3.3K | $49 | $0.014949 | diagram-scorpion 0xb92f…ff4f | 0xbc9e…d9a4 |
| 2026-08-16 23:44:01Z | OUT | −5.4K | $53 | $0.009895 | diagram-scorpion 0xb92f…ff4f | 0x6489…ee49 |
| 2026-08-16 23:13:33Z | IN | +4.6K | $51 | $0.011021 | diagram-scorpion 0xb92f…ff4f | 0xde7a…78df |
| 2026-08-16 22:58:01Z | IN | +4.2K | $50 | $0.011973 | diagram-scorpion 0xb92f…ff4f | 0x741a…b3d4 |
| 2026-08-16 22:14:11Z | IN | +8.5K | $65 | $0.007700 | diagram-scorpion 0xb92f…ff4f | 0xc576…452c |
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.