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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
ranch-kind 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 18:12:19Z | OUT | −198.5 | $2.64 | $0.013316 | diagram-scorpion 0xb92f…ff4f | 0xbbc1…1586 |
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 22:45:25Z | IN | +198.5 | $3.04 | $0.015291 | diagram-scorpion 0xb92f…ff4f | 0x0609…88c0 |
| 2026-08-16 22:44:31Z | OUT | −413.0 | $5.77 | $0.013970 | diagram-scorpion 0xb92f…ff4f | 0xfb6a…f561 |
| 2026-08-16 22:35:19Z | IN | +413.0 | $5.24 | $0.012677 | diagram-scorpion 0xb92f…ff4f | 0xec9c…8719 |
| 2026-08-16 22:33:13Z | OUT | −628.5 | $6.70 | $0.010658 | diagram-scorpion 0xb92f…ff4f | 0x32e9…047b |
| 2026-08-16 22:14:13Z | IN | +628.5 | $4.84 | $0.007700 | diagram-scorpion 0xb92f…ff4f | 0x47fe…0615 |
| 2026-08-16 22:12:01Z | OUT | −1.2K | $8.78 | $0.007350 | diagram-scorpion 0xb92f…ff4f | 0xa0be…753a |
| 2026-08-16 22:09:35Z | IN | +577.4 | $8.88 | $0.015371 | diagram-scorpion 0xb92f…ff4f | 0x7e87…a28c |
| 2026-08-16 22:07:09Z | IN | +617.7 | $9.68 | $0.015678 | diagram-scorpion 0xb92f…ff4f | 0x01f5…1284 |
| 2026-08-16 22:06:33Z | OUT | −677.3 | $10 | $0.014843 | diagram-scorpion 0xb92f…ff4f | 0xd866…50fc |
| 2026-08-16 22:06:23Z | IN | +677.3 | $10 | $0.014843 | diagram-scorpion 0xb92f…ff4f | 0xea4a…8ad4 |
| 2026-08-16 22:05:19Z | OUT | −137.5 | $2.01 | $0.014652 | diagram-scorpion 0xb92f…ff4f | 0x2dab…f6b0 |
| 2026-08-16 22:02:43Z | IN | +137.5 | $2.10 | $0.015258 | diagram-scorpion 0xb92f…ff4f | 0xf15d…d9f0 |
| 2026-08-16 22:01:55Z | OUT | −199.9 | $3.05 | $0.015242 | diagram-scorpion 0xb92f…ff4f | 0xe91e…fcfb |
| 2026-08-16 22:00:09Z | IN | +199.9 | $2.17 | $0.010838 | diagram-scorpion 0xb92f…ff4f | 0x69b7…1bc5 |
| 2026-08-16 21:25:07Z | OUT | −1.2K | $2.16 | $0.001832 | diagram-scorpion 0xb92f…ff4f | 0x1903…afe8 |
| 2026-08-16 20:41:03Z | IN | +1.2K | $2.05 | $0.001736 | diagram-scorpion 0xb92f…ff4f | 0xc6f8…f964 |
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.