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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
expire-okay 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 | · | · | −124.3 | −124.3 | −124.3 | −124.3 | −124.3 | −124.3 | −124.3 |
| ≈ USD | · | · | $4.50 | $4.50 | $4.50 | $4.50 | $4.50 | $4.50 | $4.50 |
| Rank | ↓30 | ↓93 | ↓1824 | ↓2148 | ↓2483 | ↓3161 | ↓3967 |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-22 01:55:31Z | OUT | −124.3 | $4.99 | $0.040144 | diagram-scorpion 0xb92f…ff4f | 0xa81d…2dac |
| ↓6162 |
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.
| 2026-08-17 19:07:53Z | OUT | −255.2 | $3.99 | $0.015616 | diagram-scorpion 0xb92f…ff4f | 0x5606…6edb |
| 2026-08-17 04:48:53Z | OUT | −309.7 | $5.06 | $0.016328 | diagram-scorpion 0xb92f…ff4f | 0xa5bc…8053 |
| 2026-08-17 02:30:49Z | OUT | −765.7 | $10 | $0.013438 | diagram-scorpion 0xb92f…ff4f | 0x0177…2e36 |
| 2026-08-17 00:56:49Z | OUT | −748.2 | $9.50 | $0.012696 | diagram-scorpion 0xb92f…ff4f | 0xcfdd…1da1 |
| 2026-08-16 22:15:23Z | IN | +560.6 | $4.57 | $0.008148 | diagram-scorpion 0xb92f…ff4f | 0x2d13…a2d4 |
| 2026-08-16 22:04:11Z | OUT | −1.3K | $19 | $0.013999 | diagram-scorpion 0xb92f…ff4f | 0xcdf8…829a |
| 2026-08-15 19:19:43Z | IN | +3.1K | $3.17 | $0.001035 | diagram-scorpion 0xb92f…ff4f | 0x9163…2ced |
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.