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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
ticket-demand 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 17:59:33Z | OUT | −33.8K | $425 | $0.012591 | diagram-scorpion 0xb92f…ff4f | 0x314b…f309 |
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 01:10:09Z | IN | +237.7 | $3.83 | $0.016099 | diagram-scorpion 0xb92f…ff4f | 0x501d…8847 |
| 2026-08-16 07:35:07Z | IN | +33.5K | $50 | $0.001487 | diagram-scorpion 0xb92f…ff4f | 0xe9ac…5656 |
| 2026-08-16 07:26:23Z | OUT | −29.3K | $51 | $0.001752 | diagram-scorpion 0xb92f…ff4f | 0xf92a…2a3f |
| 2026-08-16 07:03:25Z | IN | +29.3K | $50 | $0.001697 | diagram-scorpion 0xb92f…ff4f | 0x4a2b…382d |
| 2026-08-16 06:57:03Z | OUT | −32.3K | $53 | $0.001648 | diagram-scorpion 0xb92f…ff4f | 0x71c7…4712 |
| 2026-08-16 06:49:01Z | IN | +32.3K | $51 | $0.001589 | diagram-scorpion 0xb92f…ff4f | 0xbbf7…cdb0 |
| 2026-08-16 06:48:33Z | OUT | −32.1K | $53 | $0.001637 | diagram-scorpion 0xb92f…ff4f | 0x5b75…d643 |
| 2026-08-16 06:45:35Z | IN | +32.1K | $53 | $0.001640 | diagram-scorpion 0xb92f…ff4f | 0x8fd7…860d |
| 2026-08-16 06:30:07Z | OUT | −37.6K | $62 | $0.001652 | diagram-scorpion 0xb92f…ff4f | 0x3b53…53d4 |
| 2026-08-15 19:02:55Z | IN | +37.6K | $50 | $0.001331 | diagram-scorpion 0xb92f…ff4f | 0x92e0…e02e |
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.