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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
custom-scheme 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 |
|---|---|---|---|---|---|---|
| 2026-08-18 23:15:09Z | OUT | −1.5K | $15 | $0.009730 | diagram-scorpion 0xb92f…ff4f | 0xc845…1976 |
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.
| 2026-08-18 18:16:25Z | OUT | −383.6 | $5.00 | $0.013045 | diagram-scorpion 0xb92f…ff4f | 0xf8f7…aed2 |
| 2026-08-18 18:03:57Z | OUT | −381.5 | $5.00 | $0.013103 | diagram-scorpion 0xb92f…ff4f | 0xc21a…d2b0 |
| 2026-08-18 17:53:25Z | IN | +1.6K | $20 | $0.012627 | diagram-scorpion 0xb92f…ff4f | 0xb3c2…ff00 |
| 2026-08-18 17:01:59Z | OUT | −1.6K | $20 | $0.012402 | diagram-scorpion 0xb92f…ff4f | 0x7716…f39e |
| 2026-08-18 16:51:43Z | IN | +812.7 | $9.73 | $0.011973 | diagram-scorpion 0xb92f…ff4f | 0xe592…2ba0 |
| 2026-08-18 16:51:23Z | OUT | −837.7 | $10 | $0.011973 | diagram-scorpion 0xb92f…ff4f | 0xac59…2650 |
| 2026-08-15 18:52:05Z | IN | +2.4K | $2.27 | $0.000955 | diagram-scorpion 0xb92f…ff4f | 0x9127…8c2e |
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.