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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
pencil-arrange 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 22:50:45Z | OUT | −4.1K | $58 | $0.014222 | diagram-scorpion 0xb92f…ff4f | 0x215d…4a02 |
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 22:41:07Z | IN | +4.1K | $52 | $0.012689 | diagram-scorpion 0xb92f…ff4f | 0x9885…2595 |
| 2026-08-16 22:36:45Z | OUT | −4.6K | $53 | $0.011526 | diagram-scorpion 0xb92f…ff4f | 0x21ad…b1ac |
| 2026-08-16 22:28:43Z | IN | +4.6K | $43 | $0.009284 | diagram-scorpion 0xb92f…ff4f | 0x95dc…11be |
| 2026-08-16 22:23:19Z | OUT | −4.9K | $39 | $0.007905 | diagram-scorpion 0xb92f…ff4f | 0x8a48…17de |
| 2026-08-16 22:17:47Z | IN | +4.9K | $45 | $0.009075 | diagram-scorpion 0xb92f…ff4f | 0x3e92…36a0 |
| 2026-08-16 22:13:15Z | OUT | −8.5K | $60 | $0.007037 | diagram-scorpion 0xb92f…ff4f | 0x9a4a…c91d |
| 2026-08-16 22:05:05Z | IN | +8.5K | $125 | $0.014652 | diagram-scorpion 0xb92f…ff4f | 0x10ba…4e0b |
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.