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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
pave-horn 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 02:56:11Z | OUT | −192.5 | $2.73 | $0.014159 | diagram-scorpion 0xb92f…ff4f | 0xfa8d…05b6 |
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 01:21:27Z | IN | +192.5 | $3.25 | $0.016894 | diagram-scorpion 0xb92f…ff4f | 0xd139…22a6 |
| 2026-08-17 00:28:47Z | OUT | −299.8 | $4.19 | $0.013960 | diagram-scorpion 0xb92f…ff4f | 0xc673…385f |
| 2026-08-17 00:26:19Z | IN | +299.8 | $4.27 | $0.014244 | diagram-scorpion 0xb92f…ff4f | 0x4d2d…49e4 |
| 2026-08-16 23:38:19Z | OUT | −307.3 | $3.10 | $0.010085 | diagram-scorpion 0xb92f…ff4f | 0xfc77…5e79 |
| 2026-08-16 22:51:17Z | OUT | −307.3 | $4.45 | $0.014470 | diagram-scorpion 0xb92f…ff4f | 0xa1d0…bb28 |
| 2026-08-16 22:45:01Z | IN | +180.6 | $2.76 | $0.015291 | diagram-scorpion 0xb92f…ff4f | 0x53ab…80a6 |
| 2026-08-16 22:15:03Z | IN | +286.1 | $2.33 | $0.008148 | diagram-scorpion 0xb92f…ff4f | 0x2d41…3119 |
| 2026-08-16 22:02:51Z | IN | +147.9 | $2.26 | $0.015258 | diagram-scorpion 0xb92f…ff4f | 0x4282…23ca |
| 2026-08-15 19:48:47Z | OUT | −7.5K | $4.30 | $0.000570 | diagram-scorpion 0xb92f…ff4f | 0xe6ae…5497 |
| 2026-08-15 19:43:45Z | IN | +2.5K | $2.03 | $0.000804 | diagram-scorpion 0xb92f…ff4f | 0x045d…6420 |
| 2026-08-15 19:22:47Z | IN | +5.0K | $4.92 | $0.000983 | diagram-scorpion 0xb92f…ff4f | 0x62ce…8050 |
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.