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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
hundred-knife 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 |
|---|---|---|---|---|---|---|
| 2026-08-16 22:12:45Z | OUT | −3.5K | $26 | $0.007350 | diagram-scorpion 0xb92f…ff4f | 0x06c6…a259 |
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.
| 2026-08-16 22:08:07Z | IN | +3.5K | $57 | $0.016074 | diagram-scorpion 0xb92f…ff4f | 0x3802…769b |
| 2026-08-16 22:04:49Z | OUT | −4.6K | $65 | $0.013999 | diagram-scorpion 0xb92f…ff4f | 0xb682…73dc |
| 2026-08-16 22:01:17Z | IN | +4.6K | $70 | $0.015242 | diagram-scorpion 0xb92f…ff4f | 0x4e3b…98bf |
| 2026-08-16 22:00:25Z | OUT | −1.5K | $16 | $0.010838 | diagram-scorpion 0xb92f…ff4f | 0x5c7f…c194 |
| 2026-08-16 21:59:47Z | IN | +1.5K | $13 | $0.008913 | diagram-scorpion 0xb92f…ff4f | 0x3cfe…31ec |
| 2026-08-16 20:58:39Z | OUT | −8.3K | $18 | $0.002115 | diagram-scorpion 0xb92f…ff4f | 0x1b52…372f |
| 2026-08-15 18:46:25Z | IN | +8.3K | $9.90 | $0.001190 | diagram-scorpion 0xb92f…ff4f | 0x888c…7342 |
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.