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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
swing-orange 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 | — | — | — | — | — | — | — | — |
This wallet's life drawn on the tape: ↑B buys, ↓S sells, ○T plain transfers (in/out), aggregated per candle at the current interval. Zoom the interval chips to separate clustered events.
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 20:24:17Z | OUT | −443.5K | $6.2K | $0.013922 | diagram-scorpion 0xb92f…ff4f | 0x7c65…c450 |
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.
| 2026-08-17 19:58:37Z | OUT | −77.3K | $992 | $0.012830 | diagram-scorpion 0xb92f…ff4f | 0x6832…b573 |
| 2026-08-17 02:13:19Z | IN | +181.1K | $2.3K | $0.012918 | diagram-scorpion 0xb92f…ff4f | 0x242a…8bf8 |
| 2026-08-17 01:54:31Z | IN | +339.6K | $4.9K | $0.014523 | diagram-scorpion 0xb92f…ff4f | 0xd9ff…0636 |
| 2026-08-17 01:51:11Z | OUT | −541.4K | $7.6K | $0.014072 | diagram-scorpion 0xb92f…ff4f | 0xd882…5cdd |
| 2026-08-17 00:42:13Z | IN | +303.5K | $4.5K | $0.014941 | diagram-scorpion 0xb92f…ff4f | 0x4c50…7a4e |
| 2026-08-17 00:19:43Z | IN | +237.8K | $2.9K | $0.012136 | diagram-scorpion 0xb92f…ff4f | 0x9066…325b |
| 2026-08-16 23:13:27Z | OUT | −143.3K | $1.6K | $0.011021 | diagram-scorpion 0xb92f…ff4f | 0x6f06…986e |
| 2026-08-16 23:08:45Z | IN | +143.3K | $2.0K | $0.013735 | diagram-scorpion 0xb92f…ff4f | 0x99a4…fc35 |
| 2026-08-16 22:11:17Z | OUT | −370.1K | $7.0K | $0.018926 | diagram-scorpion 0xb92f…ff4f | 0xc7fa…b17c |
| 2026-08-15 18:39:55Z | IN | +370.1K | $462 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0xd4e0…b49d |
| 2026-08-15 18:39:05Z | OUT | −2.25M | $2.8K | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0x7ade…1f33 |
| 2026-08-15 18:33:41Z | IN | +2.25M | $1.8K | $0.000811 | diagram-scorpion 0xb92f…ff4f | 0x1369…8ace |
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.