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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
modify-jacket 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 |
|---|---|---|---|---|---|---|
| 2026-08-18 12:32:25Z | OUT | −78.4K | $1.0K | $0.013243 | diagram-scorpion 0xb92f…ff4f | 0x8f3a…d354 |
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.
| 2026-08-18 12:25:25Z | OUT | −63.5K | $858 | $0.013522 | diagram-scorpion 0xb92f…ff4f | 0x3fc4…8620 |
| 2026-08-18 03:40:11Z | IN | +141.9K | $2.1K | $0.014651 | diagram-scorpion 0xb92f…ff4f | 0xb4d5…8f7c |
| 2026-08-18 03:26:47Z | OUT | −137.4K | $2.1K | $0.015335 | diagram-scorpion 0xb92f…ff4f | 0x146f…efef |
| 2026-08-18 02:31:11Z | IN | +137.4K | $1.6K | $0.011709 | diagram-scorpion 0xb92f…ff4f | 0xd711…ab63 |
| 2026-08-17 21:02:33Z | OUT | −91.6K | $1.5K | $0.016161 | diagram-scorpion 0xb92f…ff4f | 0x8de2…04bf |
| 2026-08-17 18:58:27Z | OUT | −73.8K | $1.0K | $0.013590 | diagram-scorpion 0xb92f…ff4f | 0xb7ac…da38 |
| 2026-08-17 18:40:19Z | IN | +165.4K | $2.3K | $0.014139 | diagram-scorpion 0xb92f…ff4f | 0x095b…c288 |
| 2026-08-17 18:06:35Z | OUT | −180.7K | $2.4K | $0.013356 | diagram-scorpion 0xb92f…ff4f | 0x4a6d…9e71 |
| 2026-08-17 15:39:25Z | IN | +180.7K | $2.5K | $0.013620 | diagram-scorpion 0xb92f…ff4f | 0x63b8…be05 |
| 2026-08-17 15:25:45Z | OUT | −144.6K | $2.5K | $0.017256 | diagram-scorpion 0xb92f…ff4f | 0x6370…7f72 |
| 2026-08-17 00:09:35Z | IN | +144.1K | $1.7K | $0.011959 | diagram-scorpion 0xb92f…ff4f | 0x0194…4e79 |
| 2026-08-16 23:54:59Z | IN | +552.3 | $5.82 | $0.010533 | diagram-scorpion 0xb92f…ff4f | 0xd3c3…d853 |
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.