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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
gap-dragon 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 |
|---|---|---|---|---|---|---|
| 2026-08-22 21:47:03Z | OUT | −6.1K | $198 | $0.032584 | diagram-scorpion 0xb92f…ff4f | 0xbe5f…8e73 |
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.
| 2026-08-22 21:21:27Z | IN | +6.1K | $192 | $0.031707 | diagram-scorpion 0xb92f…ff4f | 0x1288…0516 |
| 2026-08-22 20:25:05Z | OUT | −5.2K | $155 | $0.029536 | diagram-scorpion 0xb92f…ff4f | 0xf36a…a8e6 |
| 2026-08-22 20:15:37Z | IN | +5.2K | $154 | $0.029376 | diagram-scorpion 0xb92f…ff4f | 0xbc63…052f |
| 2026-08-22 19:56:33Z | OUT | −2.4K | $70 | $0.029425 | diagram-scorpion 0xb92f…ff4f | 0xb869…cca0 |
| 2026-08-22 19:53:47Z | IN | +2.4K | $70 | $0.029660 | diagram-scorpion 0xb92f…ff4f | 0x123d…8e2b |
| 2026-08-22 19:01:29Z | OUT | −1.7K | $49 | $0.028876 | diagram-scorpion 0xb92f…ff4f | 0xa8d0…fa89 |
| 2026-08-22 18:48:17Z | IN | +1.7K | $49 | $0.029007 | diagram-scorpion 0xb92f…ff4f | 0xdf48…2a37 |
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.