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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
eye-pet 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 02:27:51Z | OUT | −2.7K | $36 | $0.013341 | diagram-scorpion 0xb92f…ff4f | 0xf2c8…ef40 |
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 00:09:27Z | IN | +2.7K | $32 | $0.011959 | diagram-scorpion 0xb92f…ff4f | 0x42dd…05a0 |
| 2026-08-17 00:04:39Z | OUT | −3.0K | $34 | $0.011266 | diagram-scorpion 0xb92f…ff4f | 0xac21…709a |
| 2026-08-16 23:53:57Z | IN | +3.0K | $32 | $0.010516 | diagram-scorpion 0xb92f…ff4f | 0x7bcf…b4dd |
| 2026-08-16 22:12:49Z | OUT | −4.0K | $30 | $0.007350 | diagram-scorpion 0xb92f…ff4f | 0x5e0d…83ee |
| 2026-08-16 22:01:33Z | IN | +4.0K | $61 | $0.015242 | diagram-scorpion 0xb92f…ff4f | 0x2da7…dbc4 |
| 2026-08-15 19:36:15Z | OUT | −107.9K | $98 | $0.000906 | diagram-scorpion 0xb92f…ff4f | 0x4190…ebe0 |
| 2026-08-15 19:33:03Z | IN | +23.2K | $24 | $0.001034 | diagram-scorpion 0xb92f…ff4f | 0x75de…6d71 |
| 2026-08-15 19:31:17Z | IN | +54.0K | $50 | $0.000918 | diagram-scorpion 0xb92f…ff4f | 0xd193…97b8 |
| 2026-08-15 19:28:33Z | IN | +30.7K | $25 | $0.000811 | diagram-scorpion 0xb92f…ff4f | 0x1c96…83f1 |
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.