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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
cricket-welcome 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 |
|---|---|---|---|---|---|---|
| 2026-08-17 01:08:15Z | OUT | −1.4K | $22 | $0.015308 | diagram-scorpion 0xb92f…ff4f | 0x1390…cd65 |
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.
| 2026-08-17 00:58:17Z | IN | +1.4K | $21 | $0.014613 | diagram-scorpion 0xb92f…ff4f | 0x1590…885c |
| 2026-08-15 20:37:39Z | OUT | −754.7K | $388 | $0.000514 | diagram-scorpion 0xb92f…ff4f | 0x3570…e6ef |
| 2026-08-15 20:24:33Z | IN | +754.7K | $286 | $0.000379 | diagram-scorpion 0xb92f…ff4f | 0x39f0…83bb |
| 2026-08-15 20:10:05Z | OUT | −516.9K | $317 | $0.000613 | diagram-scorpion 0xb92f…ff4f | 0x44d2…5426 |
| 2026-08-15 19:48:05Z | IN | +516.9K | $295 | $0.000570 | diagram-scorpion 0xb92f…ff4f | 0x58b8…0117 |
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.