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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
disease-exact 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 |
|---|---|---|---|---|---|---|
| 2026-08-16 16:35:29Z | OUT | −5.9K | $3.29 | $0.000555 | diagram-scorpion 0xb92f…ff4f | 0x78e0…d202 |
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.
| 2026-08-16 16:05:03Z | IN | +5.9K | $3.60 | $0.000607 | diagram-scorpion 0xb92f…ff4f | 0xc0f8…37d1 |
| 2026-08-15 20:44:07Z | OUT | −99.3K | $51 | $0.000517 | diagram-scorpion 0xb92f…ff4f | 0x538e…992d |
| 2026-08-15 20:32:15Z | IN | +45.4K | $20 | $0.000434 | diagram-scorpion 0xb92f…ff4f | 0x64a5…fa47 |
| 2026-08-15 20:30:45Z | IN | +20.2K | $8.47 | $0.000419 | diagram-scorpion 0xb92f…ff4f | 0xe9e6…de53 |
| 2026-08-15 19:23:21Z | IN | +20.6K | $18 | $0.000883 | diagram-scorpion 0xb92f…ff4f | 0xd879…116d |
| 2026-08-15 18:56:21Z | IN | +13.2K | $15 | $0.001101 | diagram-scorpion 0xb92f…ff4f | 0x9f21…de53 |
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.