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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
tag-robust 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 18:20:37Z | OUT | −502.6K | $557 | $0.001108 | diagram-scorpion 0xb92f…ff4f | 0x83cf…cd89 |
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 18:07:57Z | IN | +502.6K | $613 | $0.001220 | diagram-scorpion 0xb92f…ff4f | 0x9aef…e25a |
| 2026-08-16 07:47:37Z | OUT | −753.9K | $937 | $0.001243 | diagram-scorpion 0xb92f…ff4f | 0x3c74…c97a |
| 2026-08-15 22:00:57Z | IN | +753.9K | $443 | $0.000588 | diagram-scorpion 0xb92f…ff4f | 0x7e9c…ea92 |
| 2026-08-15 21:01:55Z | OUT | −2.46M | $581 | $0.000236 | diagram-scorpion 0xb92f…ff4f | 0x6585…f924 |
| 2026-08-15 19:49:07Z | IN | +1.64M | $931 | $0.000568 | diagram-scorpion 0xb92f…ff4f | 0x4fc8…eb9f |
| 2026-08-15 18:38:59Z | IN | +269.8K | $342 | $0.001267 | diagram-scorpion 0xb92f…ff4f | 0xa291…51d8 |
| 2026-08-15 18:33:51Z | IN | +547.8K | $444 | $0.000811 | diagram-scorpion 0xb92f…ff4f | 0xe4bb…a204 |
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.