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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
depth-stay 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 | · | · | · | · | · | · | −170.3 | −170.3 | −170.3 |
| ≈ USD | · | · | · | · | · | · | $1.72 | $1.72 | $1.72 |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-19 21:35:05Z | OUT | −170.3 | $1.85 | $0.010881 | diagram-scorpion 0xb92f…ff4f | 0x2672…2c07 |
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), aggregated per candle at the current interval. Zoom the interval chips to separate clustered events.
| 2026-08-17 01:18:09Z | IN | +170.3 | $2.89 | $0.016953 | diagram-scorpion 0xb92f…ff4f | 0x7bf1…2bab |
| 2026-08-17 01:12:09Z | OUT | −351.0 | $5.80 | $0.016535 | diagram-scorpion 0xb92f…ff4f | 0xbca8…decc |
| 2026-08-17 01:11:21Z | IN | +351.0 | $5.94 | $0.016928 | diagram-scorpion 0xb92f…ff4f | 0x6439…517d |
| 2026-08-17 01:10:09Z | OUT | −255.3 | $4.11 | $0.016099 | diagram-scorpion 0xb92f…ff4f | 0xb68d…19c9 |
| 2026-08-17 00:39:17Z | IN | +134.8 | $1.86 | $0.013774 | diagram-scorpion 0xb92f…ff4f | 0xa1d5…4253 |
| 2026-08-17 00:36:03Z | IN | +120.4 | $1.93 | $0.016040 | diagram-scorpion 0xb92f…ff4f | 0x3ffc…523b |
| 2026-08-17 00:35:25Z | OUT | −126.4 | $2.02 | $0.015987 | diagram-scorpion 0xb92f…ff4f | 0xbfed…80d0 |
| 2026-08-17 00:34:09Z | IN | +126.4 | $1.96 | $0.015550 | diagram-scorpion 0xb92f…ff4f | 0x9174…e548 |
| 2026-08-17 00:32:41Z | OUT | −269.5 | $4.22 | $0.015678 | diagram-scorpion 0xb92f…ff4f | 0xb312…2f20 |
| 2026-08-17 00:30:07Z | IN | +135.4 | $2.04 | $0.015071 | diagram-scorpion 0xb92f…ff4f | 0xe81d…30be |
| 2026-08-17 00:26:23Z | IN | +134.0 | $1.91 | $0.014244 | diagram-scorpion 0xb92f…ff4f | 0xcefc…d888 |
| 2026-08-17 00:26:03Z | OUT | −327.6 | $4.67 | $0.014244 | diagram-scorpion 0xb92f…ff4f | 0xfebb…82eb |
| 2026-08-16 23:29:01Z | IN | +176.8 | $1.62 | $0.009146 | diagram-scorpion 0xb92f…ff4f | 0x339c…d325 |
| 2026-08-16 23:27:45Z | IN | +150.9 | $1.94 | $0.012880 | diagram-scorpion 0xb92f…ff4f | 0xa045…230b |
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.