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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
usual-weapon 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 16:32:19Z | OUT | −2.4K | $26 | $0.010679 | diagram-scorpion 0xb92f…ff4f | 0x6214…8358 |
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 12:57:19Z | IN | +701.4 | $11 | $0.015467 | diagram-scorpion 0xb92f…ff4f | 0xb1f8…f142 |
| 2026-08-17 01:05:45Z | IN | +781.2 | $14 | $0.017344 | diagram-scorpion 0xb92f…ff4f | 0x6506…a172 |
| 2026-08-17 01:02:45Z | IN | +519.8 | $8.73 | $0.016792 | diagram-scorpion 0xb92f…ff4f | 0xefe2…e391 |
| 2026-08-16 23:05:31Z | IN | +424.7 | $6.40 | $0.015060 | diagram-scorpion 0xb92f…ff4f | 0x240a…e85e |
| 2026-08-16 11:46:05Z | OUT | −5.3K | $3.67 | $0.000686 | diagram-scorpion 0xb92f…ff4f | 0xaec1…d28c |
| 2026-08-16 05:42:21Z | IN | +5.3K | $4.90 | $0.000918 | diagram-scorpion 0xb92f…ff4f | 0x8e9b…2106 |
| 2026-08-16 01:54:43Z | OUT | −10.6K | $5.31 | $0.000501 | diagram-scorpion 0xb92f…ff4f | 0xc419…593b |
| 2026-08-15 18:52:37Z | IN | +10.6K | $10 | $0.000955 | diagram-scorpion 0xb92f…ff4f | 0x5135…f09c |
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.