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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
pen-wheat 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 | · | · | · | −36.0K | +129.3K | +238.3K | +238.3K | +238.3K | +238.3K |
| ≈ USD | · | · | · | $956 | $3.4K | $6.3K | $6.3K | $6.3K | $6.3K |
| Rank | ↑1 | ↑2 | ↓6 | ↓66 | ↑264 | new | new |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-21 21:23:01Z | OUT | −8.6K | $256 | $0.029907 | diagram-scorpion 0xb92f…ff4f | 0xd5f6…b211 |
| new |
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.
| 2026-08-21 21:22:41Z | OUT | −27.4K | $812 | $0.029593 | diagram-scorpion 0xb92f…ff4f | 0x0124…9096 |
| 2026-08-21 20:54:41Z | IN | +34.1K | $986 | $0.028921 | diagram-scorpion 0xb92f…ff4f | 0x2cf9…5f62 |
| 2026-08-21 20:48:07Z | IN | +47.4K | $1.5K | $0.031380 | diagram-scorpion 0xb92f…ff4f | 0xf09c…4daf |
| 2026-08-21 20:42:05Z | IN | +14.8K | $474 | $0.032144 | diagram-scorpion 0xb92f…ff4f | 0xb497…6936 |
| 2026-08-21 20:32:01Z | IN | +33.7K | $995 | $0.029547 | diagram-scorpion 0xb92f…ff4f | 0x4f32…92ee |
| 2026-08-21 20:30:29Z | IN | +17.0K | $495 | $0.029169 | diagram-scorpion 0xb92f…ff4f | 0x1403…4593 |
| 2026-08-21 20:25:05Z | IN | +18.3K | $510 | $0.027817 | diagram-scorpion 0xb92f…ff4f | 0x4484…1f0f |
| 2026-08-21 20:02:35Z | IN | +109.0K | $2.9K | $0.026953 | diagram-scorpion 0xb92f…ff4f | 0x1a7d…fa9c |
| 2026-08-21 19:19:53Z | OUT | −91.2K | $2.5K | $0.027700 | diagram-scorpion 0xb92f…ff4f | 0x4b77…ef18 |
| 2026-08-21 19:11:01Z | IN | +91.2K | $2.6K | $0.028549 | diagram-scorpion 0xb92f…ff4f | 0x02ae…8194 |
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.