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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
upgrade-renew 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 |
|---|---|---|---|---|---|---|
| 2026-08-19 16:40:11Z | OUT | −2.4K | $19 | $0.008020 | diagram-scorpion 0xb92f…ff4f | 0x9d43…34f1 |
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.
| 2026-08-19 15:47:17Z | IN | +2.4K | $21 | $0.008633 | diagram-scorpion 0xb92f…ff4f | 0x2bf0…9b42 |
| 2026-08-19 15:37:27Z | OUT | −2.2K | $19 | $0.008608 | diagram-scorpion 0xb92f…ff4f | 0xd09f…dd04 |
| 2026-08-19 15:33:37Z | IN | +2.2K | $19 | $0.008515 | diagram-scorpion 0xb92f…ff4f | 0xbb52…93b1 |
| 2026-08-17 16:10:41Z | OUT | −966.1 | $11 | $0.011898 | diagram-scorpion 0xb92f…ff4f | 0x5563…9709 |
| 2026-08-17 04:14:03Z | IN | +966.1 | $15 | $0.015611 | diagram-scorpion 0xb92f…ff4f | 0x4c7c…458c |
| 2026-08-17 03:16:51Z | OUT | −2.2K | $27 | $0.012289 | diagram-scorpion 0xb92f…ff4f | 0xdd8c…817a |
| 2026-08-17 03:02:29Z | IN | +2.2K | $29 | $0.013186 | diagram-scorpion 0xb92f…ff4f | 0x2913…5f4b |
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.