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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
knock-rebel 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 17:25:53Z | OUT | −13.4K | $9.14 | $0.000681 | diagram-scorpion 0xb92f…ff4f | 0x41a8…3e59 |
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 14:37:57Z | IN | +12.4K | $5.23 | $0.000423 | diagram-scorpion 0xb92f…ff4f | 0x4802…a744 |
| 2026-08-16 14:34:27Z | OUT | −11.7K | $4.81 | $0.000413 | diagram-scorpion 0xb92f…ff4f | 0xfa3e…6636 |
| 2026-08-16 14:28:57Z | IN | +3.9K | $1.88 | $0.000479 | diagram-scorpion 0xb92f…ff4f | 0xadc8…b117 |
| 2026-08-16 10:52:53Z | IN | +3.3K | $1.94 | $0.000587 | diagram-scorpion 0xb92f…ff4f | 0xc29b…1c81 |
| 2026-08-16 09:28:51Z | IN | +2.7K | $1.94 | $0.000705 | diagram-scorpion 0xb92f…ff4f | 0x1d2c…b185 |
| 2026-08-16 09:26:43Z | IN | +2.8K | $2.02 | $0.000727 | diagram-scorpion 0xb92f…ff4f | 0x0a47…1e90 |
| 2026-08-16 06:30:07Z | OUT | −2.3K | $3.76 | $0.001652 | diagram-scorpion 0xb92f…ff4f | 0x3b53…53d4 |
| 2026-08-16 05:51:35Z | IN | +2.3K | $1.93 | $0.000846 | diagram-scorpion 0xb92f…ff4f | 0x2f30…00f2 |
| 2026-08-16 04:19:23Z | OUT | −3.9K | $8.72 | $0.002237 | diagram-scorpion 0xb92f…ff4f | 0xcf30…3f5d |
| 2026-08-16 04:11:47Z | IN | +2.3K | $1.91 | $0.000814 | diagram-scorpion 0xb92f…ff4f | 0xc24b…11ac |
| 2026-08-16 02:47:43Z | IN | +1.6K | $1.94 | $0.001245 | diagram-scorpion 0xb92f…ff4f | 0x64bb…50e0 |
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.