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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
vague-denial 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 |
|---|---|---|---|---|---|---|
| 2026-08-16 08:03:43Z | OUT | −1.14M | $1.3K | $0.001093 | diagram-scorpion 0xb92f…ff4f | 0x869a…f901 |
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.
| 2026-08-16 07:52:23Z | IN | +73.3K | $90 | $0.001228 | diagram-scorpion 0xb92f…ff4f | 0x3c49…483c |
| 2026-08-16 07:50:55Z | IN | +81.6K | $97 | $0.001195 | diagram-scorpion 0xb92f…ff4f | 0x7c8d…c619 |
| 2026-08-16 07:39:15Z | IN | +34.2K | $47 | $0.001361 | diagram-scorpion 0xb92f…ff4f | 0x201b…40f4 |
| 2026-08-16 07:35:07Z | IN | +32.7K | $49 | $0.001487 | diagram-scorpion 0xb92f…ff4f | 0x192b…269a |
| 2026-08-16 07:29:37Z | IN | +54.1K | $101 | $0.001867 | diagram-scorpion 0xb92f…ff4f | 0x569d…e020 |
| 2026-08-16 07:27:05Z | IN | +28.1K | $46 | $0.001646 | diagram-scorpion 0xb92f…ff4f | 0xb35e…9664 |
| 2026-08-16 07:03:39Z | IN | +16.9K | $29 | $0.001697 | diagram-scorpion 0xb92f…ff4f | 0xe772…a10b |
| 2026-08-16 07:02:19Z | IN | +249.0K | $482 | $0.001937 | diagram-scorpion 0xb92f…ff4f | 0x0039…a5e4 |
| 2026-08-16 06:59:49Z | IN | +54.1K | $105 | $0.001940 | diagram-scorpion 0xb92f…ff4f | 0x4c21…e26f |
| 2026-08-15 18:58:27Z | IN | +521.0K | $702 | $0.001348 | diagram-scorpion 0xb92f…ff4f | 0x3d05…d7fe |
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.