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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
wise-frost 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 | · | · | · | · | · | · | · | +2.4K | +2.4K |
| ≈ USD | · | · | · | · | · | · | · | $80 | $80 |
| Rank | ↓4 | ↓6 | ↓21 | ↓43 | ↓99 | ↓169 | ↓245 | new |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-22 05:28:59Z | IN | +2.4K | $74 | $0.030713 | diagram-scorpion 0xb92f…ff4f | 0xe8b8…e122 |
| new |
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.
| 2026-08-19 14:33:37Z | OUT | −4.9K | $37 | $0.007499 | diagram-scorpion 0xb92f…ff4f | 0xadd0…8aa3 |
| 2026-08-18 02:29:41Z | IN | +2.5K | $30 | $0.011715 | diagram-scorpion 0xb92f…ff4f | 0x41d7…dc3f |
| 2026-08-18 02:02:37Z | IN | +2.4K | $32 | $0.013205 | diagram-scorpion 0xb92f…ff4f | 0xbc3f…416b |
| 2026-08-17 19:08:37Z | OUT | −6.2K | $96 | $0.015449 | diagram-scorpion 0xb92f…ff4f | 0x473a…0c0b |
| 2026-08-17 16:10:45Z | IN | +6.2K | $74 | $0.011898 | diagram-scorpion 0xb92f…ff4f | 0x88c7…5bd9 |
| 2026-08-17 04:07:33Z | OUT | −20.9K | $292 | $0.013939 | diagram-scorpion 0xb92f…ff4f | 0x6248…59f5 |
| 2026-08-17 01:06:15Z | IN | +2.6K | $44 | $0.017089 | diagram-scorpion 0xb92f…ff4f | 0x1225…bc37 |
| 2026-08-17 01:04:43Z | IN | +5.1K | $90 | $0.017732 | diagram-scorpion 0xb92f…ff4f | 0x6d0f…1e99 |
| 2026-08-17 00:28:15Z | IN | +7.0K | $98 | $0.013960 | diagram-scorpion 0xb92f…ff4f | 0x55bd…1cdf |
| 2026-08-17 00:26:49Z | IN | +886.5 | $13 | $0.014244 | diagram-scorpion 0xb92f…ff4f | 0x788a…a0b8 |
| 2026-08-17 00:08:19Z | IN | +5.3K | $62 | $0.011599 | diagram-scorpion 0xb92f…ff4f | 0x3aad…2bd9 |
| 2026-08-17 00:06:29Z | OUT | −7.1K | $76 | $0.010656 | diagram-scorpion 0xb92f…ff4f | 0x4b51…5649 |
| 2026-08-16 23:37:47Z | IN | +7.1K | $70 | $0.009854 | diagram-scorpion 0xb92f…ff4f | 0xb607…06f4 |
| 2026-08-16 23:35:35Z | OUT | −7.5K | $66 | $0.008873 | diagram-scorpion 0xb92f…ff4f | 0x070a…8084 |
| 2026-08-16 22:37:55Z | IN | +4.2K | $49 | $0.011454 | diagram-scorpion 0xb92f…ff4f | 0x2ee9…652b |
| 2026-08-16 22:37:01Z | IN | +3.2K | $37 | $0.011454 | diagram-scorpion 0xb92f…ff4f | 0x462a…ca11 |
| 2026-08-16 22:36:41Z | OUT | −3.2K | $37 | $0.011526 | diagram-scorpion 0xb92f…ff4f | 0x6d09…e0ec |
| 2026-08-16 22:14:49Z | IN | +3.2K | $25 | $0.007700 | diagram-scorpion 0xb92f…ff4f | 0x67e4…a55f |
| 2026-08-16 22:13:15Z | OUT | −4.9K | $35 | $0.007037 | diagram-scorpion 0xb92f…ff4f | 0x8227…cf18 |
| 2026-08-16 22:05:49Z | IN | +4.9K | $72 | $0.014652 | diagram-scorpion 0xb92f…ff4f | 0x3a18…8c6d |
| 2026-08-16 22:03:15Z | OUT | −5.6K | $84 | $0.015040 | diagram-scorpion 0xb92f…ff4f | 0x919e…aa32 |
| 2026-08-16 22:02:31Z | IN | +5.6K | $86 | $0.015258 | diagram-scorpion 0xb92f…ff4f | 0xc6a0…5778 |
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.