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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
timber-festival 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 | · | −67.2K | −67.2K | −67.2K | −67.2K | −67.2K | −168.3K | −377.1K | +1.65M |
| ≈ USD | · | $713 | $713 | $713 | $713 | $713 | $1.8K | $4.0K | $17.5K |
| Rank | · | · | · | · | · | · | ↓3 | ↓4 |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 19:31:25Z | IN | +75.2K | $988 | $0.013144 | diagram-scorpion 0xb92f…ff4f | 0x0078…0c63 |
| ↑27 |
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), aggregated per candle at the current interval. Zoom the interval chips to separate clustered events.
| 2026-08-17 12:44:49Z | OUT | −66.7K | $1.1K | $0.016438 | diagram-scorpion 0xb92f…ff4f | 0x87e2…ddd9 |
| 2026-08-17 12:34:07Z | OUT | −25.1K | $392 | $0.015618 | diagram-scorpion 0xb92f…ff4f | 0x60af…f2fb |
| 2026-08-17 12:27:51Z | OUT | −106.9K | $1.7K | $0.015772 | diagram-scorpion 0xb92f…ff4f | 0x6836…5100 |
| 2026-08-17 12:21:49Z | OUT | −15.5K | $250 | $0.016152 | diagram-scorpion 0xb92f…ff4f | 0x3599…f4a1 |
| 2026-08-17 12:11:01Z | OUT | −32.6K | $503 | $0.015428 | diagram-scorpion 0xb92f…ff4f | 0xe758…cc16 |
| 2026-08-17 11:49:15Z | OUT | −21.3K | $300 | $0.014080 | diagram-scorpion 0xb92f…ff4f | 0x8999…4200 |
| 2026-08-17 11:41:11Z | OUT | −20.8K | $298 | $0.014336 | diagram-scorpion 0xb92f…ff4f | 0x42b2…d036 |
| 2026-08-17 11:35:55Z | OUT | −30.3K | $446 | $0.014703 | diagram-scorpion 0xb92f…ff4f | 0x4376…cac4 |
| 2026-08-17 11:19:13Z | OUT | −13.7K | $200 | $0.014572 | diagram-scorpion 0xb92f…ff4f | 0x6d8f…970b |
| 2026-08-17 11:18:55Z | OUT | −34.3K | $499 | $0.014538 | diagram-scorpion 0xb92f…ff4f | 0x34b0…e160 |
| 2026-08-17 11:14:23Z | IN | +43.0K | $619 | $0.014413 | diagram-scorpion 0xb92f…ff4f | 0x9ed1…f6b0 |
| 2026-08-17 07:28:21Z | OUT | −40.4K | $591 | $0.014645 | diagram-scorpion 0xb92f…ff4f | 0xb983…6ca0 |
| 2026-08-17 07:21:59Z | OUT | −58.6K | $799 | $0.013629 | diagram-scorpion 0xb92f…ff4f | 0x9338…bf9b |
| 2026-08-17 06:14:43Z | OUT | −73.6K | $1.2K | $0.016158 | diagram-scorpion 0xb92f…ff4f | 0x93ca…a898 |
| 2026-08-17 05:45:57Z | OUT | −78.1K | $1.3K | $0.016744 | diagram-scorpion 0xb92f…ff4f | 0x6eef…86d3 |
| 2026-08-17 04:36:59Z | OUT | −63.0K | $1.0K | $0.015950 | diagram-scorpion 0xb92f…ff4f | 0x56b4…a59c |
| 2026-08-17 04:30:51Z | OUT | −16.9K | $250 | $0.014843 | diagram-scorpion 0xb92f…ff4f | 0x8c27…e26a |
| 2026-08-17 03:57:45Z | OUT | −142.8K | $2.0K | $0.013832 | diagram-scorpion 0xb92f…ff4f | 0xe813…c4be |
| 2026-08-17 03:51:15Z | OUT | −116.4K | $1.5K | $0.012913 | diagram-scorpion 0xb92f…ff4f | 0xb016…669d |
| 2026-08-17 01:43:39Z | OUT | −50.8K | $779 | $0.015347 | diagram-scorpion 0xb92f…ff4f | 0xcbb6…850a |
| 2026-08-16 21:47:55Z | OUT | −469.0K | $686 | $0.001464 | diagram-scorpion 0xb92f…ff4f | 0x22a9…56fd |
| 2026-08-16 21:46:55Z | OUT | −537.6K | $800 | $0.001489 | diagram-scorpion 0xb92f…ff4f | 0xc8b1…839e |
| 2026-08-16 21:46:27Z | OUT | −690.2K | $1.0K | $0.001489 | diagram-scorpion 0xb92f…ff4f | 0x3b9e…0270 |
| 2026-08-16 20:45:49Z | IN | +416.9K | $694 | $0.001665 | diagram-scorpion 0xb92f…ff4f | 0x077b…48a7 |
| 2026-08-16 20:38:25Z | IN | +1.44M | $2.1K | $0.001439 | diagram-scorpion 0xb92f…ff4f | 0x4336…4614 |
| 2026-08-16 20:37:51Z | IN | +1.36M | $1.9K | $0.001369 | diagram-scorpion 0xb92f…ff4f | 0xd794…072f |
| 2026-08-16 20:35:51Z | IN | +564.5K | $914 | $0.001619 | diagram-scorpion 0xb92f…ff4f | 0x0f0a…ff17 |
| 2026-08-16 02:29:39Z | IN | +181.7K | $143 | $0.000786 | diagram-scorpion 0xb92f…ff4f | 0x13af…4773 |
| 2026-08-16 02:03:53Z | IN | +641.3K | $390 | $0.000607 | diagram-scorpion 0xb92f…ff4f | 0x3407…0e18 |
| 2026-08-16 01:34:25Z | IN | +380.5K | $196 | $0.000516 | diagram-scorpion 0xb92f…ff4f | 0x7264…c0a8 |
| 2026-08-15 23:10:29Z | IN | +3.91M | $1.8K | $0.000455 | diagram-scorpion 0xb92f…ff4f | 0xdcd6…b053 |
| 2026-08-15 23:01:55Z | OUT | −6.56M | $2.3K | $0.000344 | diagram-scorpion 0xb92f…ff4f | 0x3c4d…e4ea |
| 2026-08-15 18:35:37Z | IN | +374.5K | $408 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0xc669…e476 |
| 2026-08-15 18:35:05Z | IN | +1.09M | $1.2K | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0xac38…272d |
| 2026-08-15 18:34:07Z | IN | +1.41M | $1.3K | $0.000954 | diagram-scorpion 0xb92f…ff4f | 0xcbea…1a68 |
| 2026-08-15 18:32:07Z | IN | +3.68M | $2.8K | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0x1300…71c6 |
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.