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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
torch-rocket 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 | · | · | · | · | · | · | +705.0 | +705.0 | +705.0 |
| ≈ USD | · | · | · | · | · | · | $8.07 | $8.07 | $8.07 |
| Rank | ↓5 | ↓11 | ↓34 | ↓87 | ↓92 | ↓139 | ↑422 | ↑235 |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-20 00:14:53Z | OUT | −222.3 | $2.00 | $0.008997 | diagram-scorpion 0xb92f…ff4f | 0x30f5…09b3 |
| ↑51 |
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.
| 2026-08-20 00:07:29Z | OUT | −418.7 | $4.00 | $0.009555 | diagram-scorpion 0xb92f…ff4f | 0xe92f…d005 |
| 2026-08-19 23:15:35Z | IN | +1.3K | $12 | $0.008748 | diagram-scorpion 0xb92f…ff4f | 0x138c…205d |
| 2026-08-18 21:43:15Z | OUT | −342.2 | $3.43 | $0.010032 | diagram-scorpion 0xb92f…ff4f | 0x8120…0829 |
| 2026-08-18 21:23:11Z | OUT | −456.2 | $5.19 | $0.011373 | diagram-scorpion 0xb92f…ff4f | 0x7128…a2cf |
| 2026-08-18 00:39:23Z | IN | +225.0 | $3.60 | $0.015979 | diagram-scorpion 0xb92f…ff4f | 0x0f21…7e6a |
| 2026-08-17 13:31:01Z | IN | +231.0 | $3.26 | $0.014098 | diagram-scorpion 0xb92f…ff4f | 0x742f…dccd |
| 2026-08-17 13:18:43Z | IN | +189.9 | $2.68 | $0.014096 | diagram-scorpion 0xb92f…ff4f | 0x8188…21a4 |
| 2026-08-17 13:18:17Z | OUT | −393.0 | $5.54 | $0.014096 | diagram-scorpion 0xb92f…ff4f | 0xa7fc…c219 |
| 2026-08-17 09:56:59Z | IN | +235.3 | $3.29 | $0.013978 | diagram-scorpion 0xb92f…ff4f | 0xc702…1dde |
| 2026-08-17 09:10:47Z | IN | +182.8 | $2.46 | $0.013471 | diagram-scorpion 0xb92f…ff4f | 0x8e59…2009 |
| 2026-08-17 09:10:25Z | OUT | −384.7 | $5.18 | $0.013471 | diagram-scorpion 0xb92f…ff4f | 0x6418…9185 |
| 2026-08-17 08:58:07Z | OUT | −171.0 | $2.40 | $0.014013 | diagram-scorpion 0xb92f…ff4f | 0x02c6…1190 |
| 2026-08-17 01:33:53Z | OUT | −190.0 | $3.06 | $0.016092 | diagram-scorpion 0xb92f…ff4f | 0xb786…f9a3 |
| 2026-08-17 00:09:41Z | IN | +783.3 | $9.37 | $0.011959 | diagram-scorpion 0xb92f…ff4f | 0x8225…1793 |
| 2026-08-16 23:43:41Z | OUT | −372.1 | $3.44 | $0.009253 | diagram-scorpion 0xb92f…ff4f | 0xe724…b676 |
| 2026-08-16 23:31:17Z | IN | +337.5 | $3.46 | $0.010243 | diagram-scorpion 0xb92f…ff4f | 0x1a0a…1849 |
| 2026-08-16 23:30:59Z | OUT | −383.7 | $3.70 | $0.009644 | diagram-scorpion 0xb92f…ff4f | 0x50e4…8dfb |
| 2026-08-16 23:10:07Z | IN | +159.3 | $2.05 | $0.012871 | diagram-scorpion 0xb92f…ff4f | 0xb4a3…a5f4 |
| 2026-08-16 22:37:21Z | IN | +385.6 | $4.42 | $0.011454 | diagram-scorpion 0xb92f…ff4f | 0x4b76…292e |
| 2026-08-16 22:35:39Z | IN | +348.1 | $4.41 | $0.012677 | diagram-scorpion 0xb92f…ff4f | 0xf016…3d0a |
| 2026-08-16 22:32:43Z | IN | +439.6 | $4.92 | $0.011181 | diagram-scorpion 0xb92f…ff4f | 0xfb42…8503 |
| 2026-08-16 22:08:55Z | IN | +201.9 | $3.25 | $0.016074 | diagram-scorpion 0xb92f…ff4f | 0xb02f…eb06 |
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.