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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
method-core 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 | — | — | — | — | — | — | — | — |
This wallet's life drawn on the tape: ↑B buys, ↓S sells, ○T plain transfers (in/out), aggregated per candle at the current interval. Zoom the interval chips to separate clustered events.
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 01:36:11Z | OUT | −2.7K | $42 | $0.015471 | diagram-scorpion 0xb92f…ff4f | 0xdca2…3b65 |
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.
| 2026-08-17 01:34:51Z | IN | +2.7K | $42 | $0.015562 | diagram-scorpion 0xb92f…ff4f | 0xaaba…111d |
| 2026-08-17 01:34:35Z | OUT | −2.8K | $43 | $0.015562 | diagram-scorpion 0xb92f…ff4f | 0xaa89…792a |
| 2026-08-17 01:29:13Z | IN | +2.8K | $47 | $0.016765 | diagram-scorpion 0xb92f…ff4f | 0xe836…2e7c |
| 2026-08-17 01:29:03Z | OUT | −2.9K | $48 | $0.016765 | diagram-scorpion 0xb92f…ff4f | 0x66c8…71c5 |
| 2026-08-17 01:16:47Z | IN | +2.1K | $37 | $0.017509 | diagram-scorpion 0xb92f…ff4f | 0xd300…93cb |
| 2026-08-17 01:10:15Z | IN | +765.8 | $12 | $0.016099 | diagram-scorpion 0xb92f…ff4f | 0x8125…be63 |
| 2026-08-17 01:07:37Z | OUT | −809.4 | $13 | $0.015901 | diagram-scorpion 0xb92f…ff4f | 0x3d6d…ea88 |
| 2026-08-17 01:00:53Z | IN | +809.4 | $12 | $0.015047 | diagram-scorpion 0xb92f…ff4f | 0x42c7…642b |
| 2026-08-15 18:36:47Z | OUT | −14.2K | $15 | $0.001039 | diagram-scorpion 0xb92f…ff4f | 0x1657…6b90 |
| 2026-08-15 18:31:43Z | IN | +14.2K | $9.31 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0xf57b…dc24 |
| 2026-08-15 18:31:27Z | OUT | −14.8K | $9.68 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0x1e04…f6bc |
| 2026-08-15 18:30:15Z | IN | +14.8K | $14 | $0.000940 | diagram-scorpion 0xb92f…ff4f | 0x9a8a…2e5a |
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.