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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
hungry-insect 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 | · | · | · | · | · | · | · | · | −249.7 |
| ≈ USD | · | · | · | · | · | · | · | · | $2.34 |
| Rank | — | — | — | — | — | — | — | — |
This wallet's life drawn on the tape: ↑B buys, ↓S sells, ○T plain transfers (in/out), aggregated per candle at the current interval. Zoom the interval chips to separate clustered events.
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-18 15:06:19Z | OUT | −249.7 | $2.59 | $0.010381 | diagram-scorpion 0xb92f…ff4f | 0x3a4e…defa |
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.
| 2026-08-17 05:43:23Z | IN | +106.9 | $1.94 | $0.018190 | diagram-scorpion 0xb92f…ff4f | 0x74b6…271e |
| 2026-08-17 00:36:27Z | OUT | −142.8 | $2.29 | $0.016040 | diagram-scorpion 0xb92f…ff4f | 0xf316…0153 |
| 2026-08-17 00:35:29Z | IN | +120.2 | $1.92 | $0.015987 | diagram-scorpion 0xb92f…ff4f | 0x48fa…bacf |
| 2026-08-17 00:26:49Z | OUT | −165.4 | $2.36 | $0.014244 | diagram-scorpion 0xb92f…ff4f | 0xcfb4…4752 |
| 2026-08-17 00:26:37Z | IN | +132.7 | $1.89 | $0.014244 | diagram-scorpion 0xb92f…ff4f | 0x7c7f…2c8b |
| 2026-08-17 00:25:19Z | IN | +198.0 | $2.71 | $0.013687 | diagram-scorpion 0xb92f…ff4f | 0x2868…c96d |
| 2026-08-15 18:48:03Z | OUT | −1.8K | $1.64 | $0.000932 | diagram-scorpion 0xb92f…ff4f | 0x5db1…62fa |
| 2026-08-15 18:36:01Z | IN | +1.8K | $1.83 | $0.001039 | diagram-scorpion 0xb92f…ff4f | 0x6f8a…1b2e |
| 2026-08-15 18:31:27Z | OUT | −4.0K | $2.60 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0x7476…9e43 |
| 2026-08-15 18:24:11Z | IN | +4.0K | $3.02 | $0.000764 | diagram-scorpion 0xb92f…ff4f | 0x2d02…1135 |
| 2026-08-15 18:23:15Z | OUT | −4.0K | $2.90 | $0.000717 | diagram-scorpion 0xb92f…ff4f | 0x4d9d…c150 |
| 2026-08-15 18:18:23Z | IN | +4.0K | $1.66 | $0.000411 | diagram-scorpion 0xb92f…ff4f | 0x39a9…fc07 |
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.