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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
maid-fabric 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 16:48:53Z | OUT | −19.1K | $217 | $0.011408 | diagram-scorpion 0xb92f…ff4f | 0xdaf5…b529 |
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 16:20:31Z | OUT | −2.0K | $26 | $0.012695 | diagram-scorpion 0xb92f…ff4f | 0xe835…70ee |
| 2026-08-17 16:18:01Z | OUT | −4.2K | $51 | $0.012135 | diagram-scorpion 0xb92f…ff4f | 0x88d2…8713 |
| 2026-08-17 16:10:49Z | OUT | −8.3K | $99 | $0.011898 | diagram-scorpion 0xb92f…ff4f | 0xce3d…c0a2 |
| 2026-08-17 16:08:07Z | OUT | −817.7 | $9.70 | $0.011861 | diagram-scorpion 0xb92f…ff4f | 0x8c8e…e0c8 |
| 2026-08-17 16:04:23Z | OUT | −3.8K | $50 | $0.013017 | diagram-scorpion 0xb92f…ff4f | 0x2c88…d14a |
| 2026-08-17 15:59:11Z | OUT | −1.7K | $24 | $0.013866 | diagram-scorpion 0xb92f…ff4f | 0x9b03…4652 |
| 2026-08-17 15:50:05Z | IN | +39.9K | $591 | $0.014785 | diagram-scorpion 0xb92f…ff4f | 0x4ff3…ea38 |
| 2026-08-17 14:47:51Z | OUT | −14.5K | $216 | $0.014860 | diagram-scorpion 0xb92f…ff4f | 0xe81b…df8d |
| 2026-08-17 06:53:35Z | IN | +3.5K | $56 | $0.016250 | diagram-scorpion 0xb92f…ff4f | 0x9f38…7cca |
| 2026-08-17 06:47:59Z | OUT | −1.6K | $26 | $0.016191 | diagram-scorpion 0xb92f…ff4f | 0x84cd…2677 |
| 2026-08-17 06:00:11Z | IN | +12.6K | $205 | $0.016241 | diagram-scorpion 0xb92f…ff4f | 0x3c2b…dd9b |
| 2026-08-17 05:47:03Z | OUT | −8.9K | $150 | $0.016787 | diagram-scorpion 0xb92f…ff4f | 0xc9ab…f85c |
| 2026-08-17 01:15:37Z | IN | +1.3K | $22 | $0.017316 | diagram-scorpion 0xb92f…ff4f | 0x40d4…6ac1 |
| 2026-08-17 01:03:41Z | IN | +7.7K | $136 | $0.017750 | diagram-scorpion 0xb92f…ff4f | 0xac5b…3b07 |
| 2026-08-16 06:34:33Z | OUT | −24.8K | $40 | $0.001594 | diagram-scorpion 0xb92f…ff4f | 0xcaa0…8656 |
| 2026-08-16 06:32:09Z | IN | +24.8K | $42 | $0.001686 | diagram-scorpion 0xb92f…ff4f | 0xc301…be26 |
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.