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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
romance-riot 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 | · | ↓4 | ↓9 | ↓16 | ↓35 | ↓71 | ↓107 | ↓207 |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-18 22:58:59Z | IN | +947.2 | $9.16 | $0.009666 | diagram-scorpion 0xb92f…ff4f | 0xffeb…44b1 |
| ↓418 |
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.
| 2026-08-18 22:08:23Z | OUT | −983.5 | $10 | $0.010315 | diagram-scorpion 0xb92f…ff4f | 0x1d26…d0d2 |
| 2026-08-18 15:23:07Z | IN | +1.2K | $14 | $0.011533 | diagram-scorpion 0xb92f…ff4f | 0x0402…43cd |
| 2026-08-17 15:31:55Z | IN | +838.4 | $14 | $0.016399 | diagram-scorpion 0xb92f…ff4f | 0x61fb…f6c9 |
| 2026-08-17 07:28:59Z | IN | +2.1K | $30 | $0.014645 | diagram-scorpion 0xb92f…ff4f | 0xcafb…7e1b |
| 2026-08-17 07:24:37Z | OUT | −2.2K | $31 | $0.014267 | diagram-scorpion 0xb92f…ff4f | 0xb07c…ea38 |
| 2026-08-17 05:45:53Z | IN | +686.2 | $11 | $0.016744 | diagram-scorpion 0xb92f…ff4f | 0x463b…da8a |
| 2026-08-17 05:00:13Z | IN | +1.5K | $22 | $0.015196 | diagram-scorpion 0xb92f…ff4f | 0x23ce…d1c9 |
| 2026-08-17 04:44:17Z | OUT | −320.7 | $5.44 | $0.016950 | diagram-scorpion 0xb92f…ff4f | 0x1765…7423 |
| 2026-08-17 04:20:35Z | IN | +320.7 | $4.89 | $0.015248 | diagram-scorpion 0xb92f…ff4f | 0x052e…4f68 |
| 2026-08-17 04:01:59Z | OUT | −741.5 | $10 | $0.014074 | diagram-scorpion 0xb92f…ff4f | 0xc060…192e |
| 2026-08-17 00:05:39Z | IN | +741.5 | $8.48 | $0.011440 | diagram-scorpion 0xb92f…ff4f | 0xf51f…487e |
| 2026-08-16 23:47:41Z | OUT | −2.6K | $24 | $0.009368 | diagram-scorpion 0xb92f…ff4f | 0xe9b5…078d |
| 2026-08-16 22:11:09Z | IN | +1.5K | $28 | $0.018926 | diagram-scorpion 0xb92f…ff4f | 0xcba1…8dfe |
| 2026-08-16 22:02:45Z | IN | +1.1K | $17 | $0.015258 | diagram-scorpion 0xb92f…ff4f | 0x3293…3875 |
| 2026-08-15 18:59:01Z | OUT | −5.6K | $7.37 | $0.001313 | diagram-scorpion 0xb92f…ff4f | 0xc93e…8c15 |
| 2026-08-15 18:33:25Z | IN | +5.6K | $4.55 | $0.000811 | diagram-scorpion 0xb92f…ff4f | 0xe9c7…a188 |
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.