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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
regular-village 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 22:07:25Z | OUT | −5.5K | $91 | $0.016468 | diagram-scorpion 0xb92f…ff4f | 0x5751…1715 |
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 21:55:49Z | IN | +5.5K | $99 | $0.017812 | diagram-scorpion 0xb92f…ff4f | 0xb911…0045 |
| 2026-08-17 01:20:09Z | OUT | −6.3K | $107 | $0.016923 | diagram-scorpion 0xb92f…ff4f | 0xc22a…584a |
| 2026-08-17 01:15:57Z | IN | +685.3 | $12 | $0.017316 | diagram-scorpion 0xb92f…ff4f | 0x7108…f648 |
| 2026-08-17 01:15:37Z | OUT | −5.6K | $98 | $0.017316 | diagram-scorpion 0xb92f…ff4f | 0x835c…49e0 |
| 2026-08-16 22:19:43Z | IN | +2.5K | $24 | $0.009436 | diagram-scorpion 0xb92f…ff4f | 0x5847…e605 |
| 2026-08-16 22:14:43Z | IN | +2.9K | $23 | $0.007700 | diagram-scorpion 0xb92f…ff4f | 0x4548…3eaf |
| 2026-08-16 22:00:55Z | IN | +2.3K | $25 | $0.010838 | diagram-scorpion 0xb92f…ff4f | 0xf88e…341b |
| 2026-08-16 22:00:49Z | IN | +1.7K | $19 | $0.010838 | diagram-scorpion 0xb92f…ff4f | 0x2e86…ddd4 |
| 2026-08-16 22:00:49Z | IN | +1.7K | $18 | $0.010838 | diagram-scorpion 0xb92f…ff4f | 0x8380…1073 |
| 2026-08-16 10:35:39Z | OUT | −83.1K | $49 | $0.000585 | diagram-scorpion 0xb92f…ff4f | 0xd061…6ed1 |
| 2026-08-16 06:47:01Z | OUT | −27.7K | $48 | $0.001739 | diagram-scorpion 0xb92f…ff4f | 0x4948…2c2c |
| 2026-08-16 06:46:55Z | OUT | −36.9K | $62 | $0.001674 | diagram-scorpion 0xb92f…ff4f | 0xd1df…d54c |
| 2026-08-15 21:20:47Z | IN | +147.7K | $52 | $0.000353 | diagram-scorpion 0xb92f…ff4f | 0x30af…07d5 |
| 2026-08-15 20:15:47Z | OUT | −68.7K | $38 | $0.000554 | diagram-scorpion 0xb92f…ff4f | 0x5d36…80f3 |
| 2026-08-15 19:43:31Z | IN | +68.7K | $55 | $0.000804 | diagram-scorpion 0xb92f…ff4f | 0x1f81…2462 |
| 2026-08-15 19:39:21Z | OUT | −53.2K | $47 | $0.000879 | diagram-scorpion 0xb92f…ff4f | 0x358a…97cc |
| 2026-08-15 19:37:33Z | IN | +53.2K | $52 | $0.000971 | diagram-scorpion 0xb92f…ff4f | 0x61e3…f8d6 |
| 2026-08-15 19:21:03Z | OUT | −53.1K | $51 | $0.000969 | diagram-scorpion 0xb92f…ff4f | 0x10aa…87c4 |
| 2026-08-15 18:53:35Z | IN | +53.1K | $55 | $0.001030 | diagram-scorpion 0xb92f…ff4f | 0xb257…6e24 |
| 2026-08-15 18:49:01Z | OUT | −45.7K | $38 | $0.000842 | diagram-scorpion 0xb92f…ff4f | 0x17ff…d4b5 |
| 2026-08-15 18:45:59Z | IN | +45.7K | $53 | $0.001158 | diagram-scorpion 0xb92f…ff4f | 0xfc67…779a |
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.