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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
advance-silver 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 21:51:09Z | OUT | −48.7K | $31 | $0.000644 | diagram-scorpion 0xb92f…ff4f | 0xd851…e4a6 |
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 21:47:57Z | IN | +23.9K | $13 | $0.000543 | diagram-scorpion 0xb92f…ff4f | 0xbf85…6dc0 |
| 2026-08-15 21:45:35Z | IN | +24.8K | $15 | $0.000598 | diagram-scorpion 0xb92f…ff4f | 0x3f88…32f1 |
| 2026-08-15 21:42:59Z | OUT | −143.4K | $81 | $0.000563 | diagram-scorpion 0xb92f…ff4f | 0x8dc1…88ea |
| 2026-08-15 21:37:23Z | IN | +47.0K | $22 | $0.000471 | diagram-scorpion 0xb92f…ff4f | 0x8639…ea2a |
| 2026-08-15 21:36:23Z | IN | +59.9K | $28 | $0.000461 | diagram-scorpion 0xb92f…ff4f | 0x2dd0…66ed |
| 2026-08-15 21:34:37Z | IN | +36.5K | $20 | $0.000539 | diagram-scorpion 0xb92f…ff4f | 0x808f…d92d |
| 2026-08-15 21:06:37Z | OUT | −388.8K | $144 | $0.000370 | diagram-scorpion 0xb92f…ff4f | 0xe914…8808 |
| 2026-08-15 21:01:27Z | IN | +364.9K | $86 | $0.000236 | diagram-scorpion 0xb92f…ff4f | 0xa86f…f9d0 |
| 2026-08-15 20:39:11Z | IN | +23.9K | $14 | $0.000598 | diagram-scorpion 0xb92f…ff4f | 0xeb2f…dbfb |
| 2026-08-15 20:38:39Z | OUT | −4.1K | $2.35 | $0.000578 | diagram-scorpion 0xb92f…ff4f | 0xa567…a970 |
| 2026-08-15 20:38:13Z | OUT | −109.8K | $63 | $0.000578 | diagram-scorpion 0xb92f…ff4f | 0xca7d…e656 |
| 2026-08-15 20:26:33Z | IN | +41.9K | $16 | $0.000372 | diagram-scorpion 0xb92f…ff4f | 0x8368…110c |
| 2026-08-15 20:24:25Z | IN | +66.0K | $25 | $0.000379 | diagram-scorpion 0xb92f…ff4f | 0x6923…32e2 |
| 2026-08-15 19:41:37Z | IN | +6.0K | $4.61 | $0.000772 | diagram-scorpion 0xb92f…ff4f | 0xffa0…7141 |
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.