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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
lottery-mosquito 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 05:17:11Z | OUT | −246.6 | $3.23 | $0.013086 | diagram-scorpion 0xb92f…ff4f | 0x295a…6263 |
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.
| 2026-08-18 05:12:07Z | IN | +246.6 | $3.37 | $0.013650 | diagram-scorpion 0xb92f…ff4f | 0x9f74…d6b3 |
| 2026-08-16 19:08:55Z | OUT | −7.5K | $7.65 | $0.001016 | diagram-scorpion 0xb92f…ff4f | 0xb685…e3e2 |
| 2026-08-16 16:59:03Z | OUT | −10.7K | $6.30 | $0.000589 | diagram-scorpion 0xb92f…ff4f | 0x1b19…756f |
| 2026-08-16 07:56:31Z | IN | +13.2K | $17 | $0.001309 | diagram-scorpion 0xb92f…ff4f | 0x7069…b55d |
| 2026-08-16 06:18:51Z | OUT | −1.7K | $2.40 | $0.001423 | diagram-scorpion 0xb92f…ff4f | 0x26c1…a75a |
| 2026-08-16 05:16:27Z | IN | +6.7K | $5.99 | $0.000890 | diagram-scorpion 0xb92f…ff4f | 0x16fd…0ad3 |
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.