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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
olive-want 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 |
|---|---|---|---|---|---|---|
| 2026-08-21 19:02:23Z | OUT | −6.1K | $178 | $0.029263 | diagram-scorpion 0xb92f…ff4f | 0x3c3a…282a |
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.
| 2026-08-18 02:33:13Z | IN | +816.9 | $9.98 | $0.012212 | diagram-scorpion 0xb92f…ff4f | 0xd9b8…b21d |
| 2026-08-17 22:03:59Z | IN | +591.5 | $9.77 | $0.016524 | diagram-scorpion 0xb92f…ff4f | 0x020b…05ba |
| 2026-08-17 21:58:39Z | OUT | −1.6K | $26 | $0.016868 | diagram-scorpion 0xb92f…ff4f | 0xca3b…b271 |
| 2026-08-17 01:08:41Z | IN | +642.6 | $9.84 | $0.015308 | diagram-scorpion 0xb92f…ff4f | 0xf7e3…3e58 |
| 2026-08-16 23:33:47Z | IN | +1.5K | $14 | $0.009210 | diagram-scorpion 0xb92f…ff4f | 0x0eac…9596 |
| 2026-08-16 23:30:05Z | IN | +4.1K | $40 | $0.009644 | diagram-scorpion 0xb92f…ff4f | 0x9d85…dec3 |
| 2026-08-16 23:29:47Z | OUT | −4.2K | $38 | $0.009146 | diagram-scorpion 0xb92f…ff4f | 0xe3ca…3da1 |
| 2026-08-16 23:29:05Z | IN | +4.2K | $38 | $0.009146 | diagram-scorpion 0xb92f…ff4f | 0xa7a6…43b6 |
| 2026-08-16 23:27:03Z | OUT | −3.8K | $49 | $0.012880 | diagram-scorpion 0xb92f…ff4f | 0xbff1…c1cd |
| 2026-08-16 23:11:59Z | IN | +3.8K | $44 | $0.011364 | diagram-scorpion 0xb92f…ff4f | 0x72c8…2a43 |
| 2026-08-16 23:11:39Z | OUT | −3.0K | $34 | $0.011364 | diagram-scorpion 0xb92f…ff4f | 0xb568…89aa |
| 2026-08-16 23:08:05Z | IN | +3.0K | $41 | $0.013735 | diagram-scorpion 0xb92f…ff4f | 0xecc4…47fa |
| 2026-08-16 22:57:19Z | OUT | −3.4K | $40 | $0.011754 | diagram-scorpion 0xb92f…ff4f | 0xf5f8…4fc3 |
| 2026-08-16 22:52:47Z | IN | +3.4K | $43 | $0.012581 | diagram-scorpion 0xb92f…ff4f | 0xa914…4764 |
| 2026-08-16 22:46:45Z | OUT | −1.2K | $19 | $0.015310 | diagram-scorpion 0xb92f…ff4f | 0xf030…61fb |
| 2026-08-16 22:45:31Z | IN | +1.2K | $19 | $0.015291 | diagram-scorpion 0xb92f…ff4f | 0x5a09…894f |
| 2026-08-16 20:43:15Z | OUT | −6.9K | $12 | $0.001771 | diagram-scorpion 0xb92f…ff4f | 0x74b9…cb70 |
| 2026-08-16 20:38:53Z | IN | +6.9K | $9.88 | $0.001439 | diagram-scorpion 0xb92f…ff4f | 0x0d0a…6194 |
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.