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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
february-annual 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 |
|---|---|---|---|---|---|---|
| 2026-08-16 08:28:57Z | OUT | −249.4K | $196 | $0.000785 | diagram-scorpion 0xb92f…ff4f | 0x857f…c854 |
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). The chart loads the complete selected window and aggregates crowded transactions per candle. Choose a finer interval to separate clusters.
| 2026-08-16 08:23:13Z | IN | +249.4K | $174 | $0.000698 | diagram-scorpion 0xb92f…ff4f | 0x5843…5d07 |
| 2026-08-15 22:50:21Z | OUT | −185.1K | $94 | $0.000507 | diagram-scorpion 0xb92f…ff4f | 0x9ac0…c8e1 |
| 2026-08-15 22:33:53Z | IN | +185.1K | $86 | $0.000464 | diagram-scorpion 0xb92f…ff4f | 0x9303…8644 |
| 2026-08-15 22:21:15Z | OUT | −187.0K | $81 | $0.000434 | diagram-scorpion 0xb92f…ff4f | 0x01dd…1ea1 |
| 2026-08-15 21:30:21Z | IN | +187.0K | $93 | $0.000499 | diagram-scorpion 0xb92f…ff4f | 0x7ee7…e7a8 |
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.