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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
model-vendor 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 22:02:23Z | OUT | −272.3 | $4.81 | $0.017679 | diagram-scorpion 0xb92f…ff4f | 0x3dfb…f86d |
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 21:59:57Z | IN | +272.3 | $4.87 | $0.017886 | diagram-scorpion 0xb92f…ff4f | 0x49c3…7247 |
| 2026-08-16 23:06:57Z | OUT | −326.4 | $4.88 | $0.014963 | diagram-scorpion 0xb92f…ff4f | 0xefd0…6d02 |
| 2026-08-16 23:06:09Z | IN | +326.4 | $4.88 | $0.014963 | diagram-scorpion 0xb92f…ff4f | 0x104e…755b |
| 2026-08-16 22:05:13Z | OUT | −677.6 | $9.93 | $0.014652 | diagram-scorpion 0xb92f…ff4f | 0xf14c…b805 |
| 2026-08-16 22:04:09Z | IN | +677.6 | $9.49 | $0.013999 | diagram-scorpion 0xb92f…ff4f | 0xc8e8…47ac |
| 2026-08-16 07:27:11Z | OUT | −2.7K | $4.47 | $0.001646 | diagram-scorpion 0xb92f…ff4f | 0x4756…6c58 |
| 2026-08-16 07:24:35Z | IN | +2.7K | $4.89 | $0.001800 | diagram-scorpion 0xb92f…ff4f | 0xbcde…416c |
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.