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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
mistake-gain 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 |
|---|---|---|---|---|---|---|
| 2026-08-15 19:13:21Z | OUT | −1.20M | $1.4K | $0.001188 | diagram-scorpion 0xb92f…ff4f | 0x5b5d…47a8 |
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.
| 2026-08-15 19:12:15Z | IN | +7.0K | $8.35 | $0.001192 | diagram-scorpion 0xb92f…ff4f | 0x9d4f…587f |
| 2026-08-15 19:02:47Z | IN | +6.7K | $8.92 | $0.001331 | diagram-scorpion 0xb92f…ff4f | 0xd828…38cb |
| 2026-08-15 18:57:25Z | IN | +82.1K | $100 | $0.001218 | diagram-scorpion 0xb92f…ff4f | 0x3a02…c2bf |
| 2026-08-15 18:37:33Z | IN | +88.5K | $100 | $0.001129 | diagram-scorpion 0xb92f…ff4f | 0x650a…3521 |
| 2026-08-15 18:35:01Z | IN | +1.02M | $1.1K | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0x4b2a…914c |
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.