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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
refuse-consider 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 |
|---|---|---|---|---|---|---|
| 2026-08-22 01:50:09Z | OUT | −11.3K | $443 | $0.039348 | diagram-scorpion 0xb92f…ff4f | 0x55b7…8ee8 |
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.
| 2026-08-22 01:48:37Z | IN | +11.3K | $445 | $0.039524 | diagram-scorpion 0xb92f…ff4f | 0x59a7…61eb |
| 2026-08-17 07:06:25Z | OUT | −59.7K | $896 | $0.015022 | diagram-scorpion 0xb92f…ff4f | 0x08ef…d102 |
| 2026-08-17 04:11:15Z | IN | +59.7K | $845 | $0.014169 | diagram-scorpion 0xb92f…ff4f | 0xa303…1911 |
| 2026-08-15 19:35:49Z | OUT | −822.3K | $827 | $0.001006 | diagram-scorpion 0xb92f…ff4f | 0x8ceb…f9c0 |
| 2026-08-15 18:39:49Z | IN | +473.2K | $591 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0x9768…cfc8 |
| 2026-08-15 18:39:23Z | IN | +349.1K | $436 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0x1aee…f23b |
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.