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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
green-quote 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 23:33:57Z | OUT | −1.9K | $30 | $0.015782 | diagram-scorpion 0xb92f…ff4f | 0xdc61…e5e2 |
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), aggregated per candle at the current interval. Zoom the interval chips to separate clustered events.
| 2026-08-17 22:05:57Z | IN | +1.9K | $30 | $0.015871 | diagram-scorpion 0xb92f…ff4f | 0xdf51…ba1b |
| 2026-08-16 22:40:39Z | OUT | −18.1K | $228 | $0.012566 | diagram-scorpion 0xb92f…ff4f | 0xa902…e5a0 |
| 2026-08-16 22:14:25Z | IN | +11.4K | $88 | $0.007700 | diagram-scorpion 0xb92f…ff4f | 0xbdd1…f81d |
| 2026-08-16 22:04:09Z | IN | +6.7K | $94 | $0.013999 | diagram-scorpion 0xb92f…ff4f | 0x71e2…45fc |
| 2026-08-16 04:44:11Z | OUT | −193.0K | $175 | $0.000907 | diagram-scorpion 0xb92f…ff4f | 0x07d1…07fa |
| 2026-08-16 04:25:17Z | IN | +76.7K | $96 | $0.001249 | diagram-scorpion 0xb92f…ff4f | 0x1311…c149 |
| 2026-08-16 04:23:55Z | IN | +57.8K | $87 | $0.001504 | diagram-scorpion 0xb92f…ff4f | 0x31f9…ccfb |
| 2026-08-16 04:23:11Z | IN | +29.4K | $44 | $0.001504 | diagram-scorpion 0xb92f…ff4f | 0x426b…8e46 |
| 2026-08-16 04:19:31Z | IN | +5.0K | $11 | $0.002237 | diagram-scorpion 0xb92f…ff4f | 0x2e4f…e74a |
| 2026-08-16 04:19:09Z | IN | +24.2K | $54 | $0.002237 | diagram-scorpion 0xb92f…ff4f | 0xa564…8ec3 |
| 2026-08-15 19:42:07Z | OUT | −128.0K | $94 | $0.000733 | diagram-scorpion 0xb92f…ff4f | 0xa45f…15b3 |
| 2026-08-15 19:26:25Z | IN | +128.0K | $106 | $0.000825 | diagram-scorpion 0xb92f…ff4f | 0x86ae…577a |
| 2026-08-15 18:50:01Z | OUT | −155.7K | $154 | $0.000989 | diagram-scorpion 0xb92f…ff4f | 0x9279…ab7d |
| 2026-08-15 18:23:01Z | IN | +155.7K | $112 | $0.000717 | diagram-scorpion 0xb92f…ff4f | 0x3066…0bed |
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.