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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
simple-ahead 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 |
|---|---|---|---|---|---|---|
| 2026-08-17 06:19:35Z | OUT | −49.4K | $803 | $0.016249 | diagram-scorpion 0xb92f…ff4f | 0xa8ac…988e |
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.
| 2026-08-16 23:01:27Z | IN | +49.4K | $664 | $0.013440 | diagram-scorpion 0xb92f…ff4f | 0x1cb4…1045 |
| 2026-08-16 22:59:13Z | OUT | −54.7K | $679 | $0.012420 | diagram-scorpion 0xb92f…ff4f | 0x2574…3371 |
| 2026-08-16 22:57:21Z | OUT | −54.7K | $643 | $0.011754 | diagram-scorpion 0xb92f…ff4f | 0x234e…916b |
| 2026-08-16 22:41:37Z | IN | +24.0K | $305 | $0.012689 | diagram-scorpion 0xb92f…ff4f | 0xecdd…9e6d |
| 2026-08-16 22:41:11Z | IN | +7.3K | $92 | $0.012689 | diagram-scorpion 0xb92f…ff4f | 0x158f…73be |
| 2026-08-16 22:14:17Z | IN | +46.5K | $358 | $0.007700 | diagram-scorpion 0xb92f…ff4f | 0xa2cc…2a81 |
| 2026-08-16 22:08:17Z | IN | +16.9K | $271 | $0.016074 | diagram-scorpion 0xb92f…ff4f | 0x474f…e0cb |
| 2026-08-16 22:06:55Z | IN | +14.7K | $218 | $0.014843 | diagram-scorpion 0xb92f…ff4f | 0xf1bb…ad51 |
| 2026-08-16 18:02:15Z | OUT | −347.2K | $352 | $0.001014 | diagram-scorpion 0xb92f…ff4f | 0x879a…b12a |
| 2026-08-16 15:54:59Z | IN | +78.9K | $49 | $0.000625 | diagram-scorpion 0xb92f…ff4f | 0x0676…35db |
| 2026-08-16 15:22:41Z | IN | +82.3K | $50 | $0.000602 | diagram-scorpion 0xb92f…ff4f | 0xde49…26f6 |
| 2026-08-16 06:21:19Z | IN | +186.0K | $225 | $0.001211 | diagram-scorpion 0xb92f…ff4f | 0x3959…7b71 |
| 2026-08-16 05:49:07Z | OUT | −129.1K | $109 | $0.000847 | diagram-scorpion 0xb92f…ff4f | 0x1ab7…bd76 |
| 2026-08-16 05:32:39Z | OUT | −129.1K | $103 | $0.000795 | diagram-scorpion 0xb92f…ff4f | 0x3020…8dbc |
| 2026-08-15 18:33:27Z | IN | +258.3K | $209 | $0.000811 | diagram-scorpion 0xb92f…ff4f | 0x7930…289a |
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.