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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
cupboard-mercy 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 |
|---|---|---|---|---|---|---|
| 2026-08-16 13:19:21Z | OUT | −88.3K | $58 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0x0fdc…13e4 |
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.
| 2026-08-16 08:23:01Z | IN | +88.3K | $62 | $0.000698 | diagram-scorpion 0xb92f…ff4f | 0xa590…a1ce |
| 2026-08-16 07:01:37Z | OUT | −3.8K | $7.48 | $0.001966 | diagram-scorpion 0xb92f…ff4f | 0x5819…503c |
| 2026-08-16 06:54:17Z | IN | +3.8K | $6.34 | $0.001667 | diagram-scorpion 0xb92f…ff4f | 0x2fa8…b602 |
| 2026-08-16 06:18:11Z | OUT | −47.1K | $67 | $0.001423 | diagram-scorpion 0xb92f…ff4f | 0x347e…240e |
| 2026-08-16 04:19:23Z | IN | +24.9K | $56 | $0.002237 | diagram-scorpion 0xb92f…ff4f | 0xdea7…ac36 |
| 2026-08-16 04:18:19Z | IN | +22.1K | $41 | $0.001871 | diagram-scorpion 0xb92f…ff4f | 0xc041…c03d |
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.