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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
diary-alarm 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 |
|---|---|---|---|---|---|---|
| 2026-08-15 20:07:41Z | OUT | −13.3K | $9.00 | $0.000676 | diagram-scorpion 0xb92f…ff4f | 0x35e6…2384 |
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.
| 2026-08-15 19:12:47Z | IN | +13.3K | $16 | $0.001192 | diagram-scorpion 0xb92f…ff4f | 0xc02a…ab03 |
| 2026-08-15 19:10:33Z | OUT | −13.0K | $18 | $0.001407 | diagram-scorpion 0xb92f…ff4f | 0xddb9…b8cc |
| 2026-08-15 19:09:37Z | IN | +13.0K | $18 | $0.001420 | diagram-scorpion 0xb92f…ff4f | 0x05b2…59b2 |
| 2026-08-15 19:06:25Z | OUT | −13.3K | $18 | $0.001327 | diagram-scorpion 0xb92f…ff4f | 0x5cad…581a |
| 2026-08-15 19:01:33Z | IN | +13.3K | $19 | $0.001413 | diagram-scorpion 0xb92f…ff4f | 0x8a3d…2f27 |
| 2026-08-15 19:00:51Z | OUT | −13.3K | $19 | $0.001430 | diagram-scorpion 0xb92f…ff4f | 0xefd7…9f6c |
| 2026-08-15 18:59:33Z | IN | +13.3K | $17 | $0.001313 | diagram-scorpion 0xb92f…ff4f | 0xbc08…9597 |
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.