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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
setup-junk 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 | · | · | · | · | · | · | · | · | −2.3K |
| ≈ USD | · | · | · | · | · | · | · | · | $59 |
| Rank | ↓24 | ↓60 | ↓120 | ↓487 | ↓491 | ↓503 | ↓510 | ↓538 |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-21 00:53:19Z | OUT | −2.3K | $20 | $0.008884 | diagram-scorpion 0xb92f…ff4f | 0x67b1…b43b |
| ↓637 |
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.
| 2026-08-19 23:48:07Z | IN | +6.3K | $61 | $0.009676 | diagram-scorpion 0xb92f…ff4f | 0x1fd9…4fc8 |
| 2026-08-18 16:03:25Z | IN | +2.3K | $27 | $0.011579 | diagram-scorpion 0xb92f…ff4f | 0x7663…c5c5 |
| 2026-08-18 00:19:47Z | OUT | −3.1K | $50 | $0.015879 | diagram-scorpion 0xb92f…ff4f | 0xd542…d83c |
| 2026-08-17 20:30:31Z | IN | +3.3K | $45 | $0.013714 | diagram-scorpion 0xb92f…ff4f | 0xebc0…ba80 |
| 2026-08-17 18:58:19Z | OUT | −3.7K | $50 | $0.013590 | diagram-scorpion 0xb92f…ff4f | 0x5e8c…c694 |
| 2026-08-17 15:36:59Z | OUT | −1.9K | $30 | $0.015738 | diagram-scorpion 0xb92f…ff4f | 0x8063…fbf6 |
| 2026-08-17 10:06:19Z | IN | +22.5K | $291 | $0.012950 | diagram-scorpion 0xb92f…ff4f | 0x516d…b837 |
| 2026-08-17 09:04:39Z | OUT | −5.7K | $79 | $0.013823 | diagram-scorpion 0xb92f…ff4f | 0x0f9f…bbee |
| 2026-08-17 06:11:07Z | IN | +5.7K | $97 | $0.016973 | diagram-scorpion 0xb92f…ff4f | 0xfdba…5092 |
| 2026-08-17 05:58:31Z | OUT | −33.8K | $523 | $0.015439 | diagram-scorpion 0xb92f…ff4f | 0xa70b…58bd |
| 2026-08-15 19:02:23Z | IN | +33.8K | $45 | $0.001331 | diagram-scorpion 0xb92f…ff4f | 0x9ee6…41d3 |
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.