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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
busy-winner 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 | · | · | · | · | · | · | · | −336.6 | · |
| ≈ USD | · | · | · | · | · | · | · | $3.37 | · |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-20 05:40:29Z | OUT | −336.6 | $3.69 | $0.010950 | diagram-scorpion 0xb92f…ff4f | 0xf4e6…b29b |
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.
| 2026-08-20 04:05:13Z | IN | +336.6 | $3.93 | $0.011683 | diagram-scorpion 0xb92f…ff4f | 0xe5e7…6279 |
| 2026-08-15 22:47:49Z | OUT | −8.7K | $3.72 | $0.000426 | diagram-scorpion 0xb92f…ff4f | 0x9f33…f437 |
| 2026-08-15 22:37:39Z | IN | +8.7K | $4.70 | $0.000538 | diagram-scorpion 0xb92f…ff4f | 0xb064…2644 |
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.