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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
oak-trick 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 |
|---|---|---|---|---|---|---|
| 2026-08-17 05:23:27Z | OUT | −19.0K | $345 | $0.018121 | diagram-scorpion 0xb92f…ff4f | 0x5b62…0f82 |
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.
| 2026-08-17 00:38:17Z | IN | +5.7K | $81 | $0.014208 | diagram-scorpion 0xb92f…ff4f | 0xee9b…8829 |
| 2026-08-17 00:35:39Z | IN | +13.4K | $214 | $0.015987 | diagram-scorpion 0xb92f…ff4f | 0x507f…0a32 |
| 2026-08-16 18:43:05Z | OUT | −80.5K | $101 | $0.001255 | diagram-scorpion 0xb92f…ff4f | 0xb000…7d2e |
| 2026-08-16 07:42:11Z | IN | +80.5K | $124 | $0.001537 | diagram-scorpion 0xb92f…ff4f | 0x55a2…fbd9 |
| 2026-08-16 07:36:43Z | OUT | −100.4K | $149 | $0.001487 | diagram-scorpion 0xb92f…ff4f | 0x35fb…eeed |
| 2026-08-16 07:29:19Z | IN | +47.4K | $88 | $0.001867 | diagram-scorpion 0xb92f…ff4f | 0x681f…88ab |
| 2026-08-16 07:28:11Z | OUT | −53.1K | $96 | $0.001812 | diagram-scorpion 0xb92f…ff4f | 0x6796…9da3 |
| 2026-08-15 19:32:29Z | IN | +106.1K | $105 | $0.000988 | diagram-scorpion 0xb92f…ff4f | 0xe4fe…5586 |
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.