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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
sock-aspect 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 | ↓8 | ↓15 | ↓21 | ↓32 | ↓58 | ↓96 | ↓123 | ↓269 |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-21 21:25:33Z | OUT | −10.5K | $308 | $0.029329 | diagram-scorpion 0xb92f…ff4f | 0x69af…dee1 |
| ↓508 |
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 01:15:21Z | IN | +6.1K | $106 | $0.017316 | diagram-scorpion 0xb92f…ff4f | 0x80db…19c7 |
| 2026-08-17 01:10:21Z | IN | +6.0K | $97 | $0.016099 | diagram-scorpion 0xb92f…ff4f | 0x5ce3…60a7 |
| 2026-08-16 23:45:05Z | OUT | −303.2 | $3.08 | $0.010148 | diagram-scorpion 0xb92f…ff4f | 0x3106…fa8c |
| 2026-08-16 23:37:41Z | IN | +3.1K | $31 | $0.009854 | diagram-scorpion 0xb92f…ff4f | 0x2381…e85d |
| 2026-08-16 23:28:15Z | IN | +3.8K | $43 | $0.011189 | diagram-scorpion 0xb92f…ff4f | 0x44f3…8e68 |
| 2026-08-16 23:24:05Z | IN | +234.0 | $2.93 | $0.012520 | diagram-scorpion 0xb92f…ff4f | 0x31ba…4587 |
| 2026-08-16 22:57:53Z | IN | +403.2 | $4.74 | $0.011754 | diagram-scorpion 0xb92f…ff4f | 0xb0d0…98d4 |
| 2026-08-16 22:50:41Z | IN | +2.7K | $38 | $0.014222 | diagram-scorpion 0xb92f…ff4f | 0x91e8…c08f |
| 2026-08-16 22:12:57Z | OUT | −1.3K | $9.68 | $0.007350 | diagram-scorpion 0xb92f…ff4f | 0xfc38…3bae |
| 2026-08-16 22:12:33Z | OUT | −2.5K | $18 | $0.007350 | diagram-scorpion 0xb92f…ff4f | 0xee98…4746 |
| 2026-08-16 22:06:11Z | IN | +2.5K | $37 | $0.014843 | diagram-scorpion 0xb92f…ff4f | 0x1154…fa13 |
| 2026-08-16 22:02:21Z | IN | +1.4K | $22 | $0.015258 | diagram-scorpion 0xb92f…ff4f | 0xb366…e51c |
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.