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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
document-dream 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 |
|---|---|---|---|---|---|---|
| 2026-08-18 03:42:29Z | OUT | −323.2 | $4.68 | $0.014466 | diagram-scorpion 0xb92f…ff4f | 0xcd31…67ce |
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.
| 2026-08-18 03:42:23Z | IN | +289.0 | $4.18 | $0.014466 | diagram-scorpion 0xb92f…ff4f | 0x13bd…f0c3 |
| 2026-08-17 01:23:39Z | OUT | −1.6K | $27 | $0.016616 | diagram-scorpion 0xb92f…ff4f | 0xc895…9c5e |
| 2026-08-16 23:16:51Z | IN | +1.5K | $20 | $0.013329 | diagram-scorpion 0xb92f…ff4f | 0x4543…e95f |
| 2026-08-16 22:13:25Z | OUT | −3.6K | $25 | $0.007037 | diagram-scorpion 0xb92f…ff4f | 0x8a5c…543f |
| 2026-08-16 22:12:15Z | IN | +383.2 | $2.82 | $0.007350 | diagram-scorpion 0xb92f…ff4f | 0xac90…da39 |
| 2026-08-16 22:11:59Z | OUT | −279.8 | $5.30 | $0.018926 | diagram-scorpion 0xb92f…ff4f | 0x07fe…aa3b |
| 2026-08-16 22:05:01Z | IN | +3.5K | $51 | $0.014652 | diagram-scorpion 0xb92f…ff4f | 0x4010…1968 |
| 2026-08-16 20:53:47Z | OUT | −1.5K | $2.63 | $0.001753 | diagram-scorpion 0xb92f…ff4f | 0x51c6…c0d9 |
| 2026-08-16 20:46:55Z | OUT | −39.3K | $58 | $0.001466 | diagram-scorpion 0xb92f…ff4f | 0x2c67…4cee |
| 2026-08-16 05:40:39Z | IN | +40.7K | $35 | $0.000866 | diagram-scorpion 0xb92f…ff4f | 0x1065…994b |
| 2026-08-16 04:44:35Z | OUT | −8.3K | $7.54 | $0.000907 | diagram-scorpion 0xb92f…ff4f | 0x5a04…f369 |
| 2026-08-16 04:03:45Z | IN | +7.1K | $5.91 | $0.000836 | diagram-scorpion 0xb92f…ff4f | 0x4c44…f19a |
| 2026-08-15 20:26:45Z | OUT | −41.3K | $15 | $0.000372 | diagram-scorpion 0xb92f…ff4f | 0x8bd2…2b4d |
| 2026-08-15 19:37:21Z | IN | +42.7K | $41 | $0.000971 | diagram-scorpion 0xb92f…ff4f | 0x712f…f41a |
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.