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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
flash-humble 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 13:28:59Z | OUT | −100.5K | $70 | $0.000696 | diagram-scorpion 0xb92f…ff4f | 0xaddb…09c9 |
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.
| 2026-08-16 06:39:55Z | OUT | −100.5K | $167 | $0.001663 | diagram-scorpion 0xb92f…ff4f | 0x145a…c6e4 |
| 2026-08-16 06:36:51Z | OUT | −25.0K | $43 | $0.001734 | diagram-scorpion 0xb92f…ff4f | 0x7400…e499 |
| 2026-08-16 04:52:37Z | OUT | −146.1K | $122 | $0.000838 | diagram-scorpion 0xb92f…ff4f | 0x7f82…baf9 |
| 2026-08-15 23:31:41Z | IN | +117.1K | $50 | $0.000430 | diagram-scorpion 0xb92f…ff4f | 0xfcea…3ae7 |
| 2026-08-15 23:27:55Z | IN | +41.7K | $17 | $0.000414 | diagram-scorpion 0xb92f…ff4f | 0x97ff…eed4 |
| 2026-08-15 19:53:43Z | IN | +85.0K | $49 | $0.000572 | diagram-scorpion 0xb92f…ff4f | 0x3813…6207 |
| 2026-08-15 18:51:41Z | IN | +55.3K | $52 | $0.000938 | diagram-scorpion 0xb92f…ff4f | 0x0a28…b544 |
| 2026-08-15 18:50:53Z | IN | +29.1K | $29 | $0.000989 | diagram-scorpion 0xb92f…ff4f | 0xc6f3…51d3 |
| 2026-08-15 18:41:45Z | IN | +24.5K | $29 | $0.001178 | diagram-scorpion 0xb92f…ff4f | 0x2f6b…e059 |
| 2026-08-15 18:40:49Z | IN | +6.8K | $8.14 | $0.001197 | diagram-scorpion 0xb92f…ff4f | 0x9655…838c |
| 2026-08-15 18:40:07Z | IN | +12.6K | $15 | $0.001197 | diagram-scorpion 0xb92f…ff4f | 0xe7f5…2187 |
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.