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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
divide-heavy 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 22:49:59Z | OUT | −334.9 | $4.73 | $0.014122 | diagram-scorpion 0xb92f…ff4f | 0xc7fe…ec6e |
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 22:43:41Z | IN | +334.9 | $4.95 | $0.014780 | diagram-scorpion 0xb92f…ff4f | 0xbc7d…6411 |
| 2026-08-16 22:38:35Z | OUT | −383.7 | $4.12 | $0.010739 | diagram-scorpion 0xb92f…ff4f | 0xe7f4…6aa4 |
| 2026-08-16 22:37:09Z | IN | +383.7 | $4.39 | $0.011454 | diagram-scorpion 0xb92f…ff4f | 0x83b6…4c97 |
| 2026-08-16 22:18:51Z | OUT | −283.4 | $2.32 | $0.008202 | diagram-scorpion 0xb92f…ff4f | 0xc025…d302 |
| 2026-08-16 22:08:05Z | IN | +283.4 | $4.56 | $0.016074 | diagram-scorpion 0xb92f…ff4f | 0x4ff1…5df5 |
| 2026-08-16 22:04:23Z | OUT | −360.6 | $5.05 | $0.013999 | diagram-scorpion 0xb92f…ff4f | 0x4c54…c787 |
| 2026-08-16 22:01:25Z | IN | +360.6 | $5.50 | $0.015242 | diagram-scorpion 0xb92f…ff4f | 0xbfeb…b791 |
| 2026-08-15 20:09:39Z | OUT | −21.5K | $13 | $0.000587 | diagram-scorpion 0xb92f…ff4f | 0x6c58…1b5e |
| 2026-08-15 19:32:09Z | IN | +21.5K | $21 | $0.000988 | diagram-scorpion 0xb92f…ff4f | 0xc3bf…cd16 |
| 2026-08-15 18:59:43Z | OUT | −4.3K | $5.58 | $0.001313 | diagram-scorpion 0xb92f…ff4f | 0xd772…2c7c |
| 2026-08-15 18:43:27Z | IN | +4.3K | $4.51 | $0.001062 | diagram-scorpion 0xb92f…ff4f | 0x631c…22ed |
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.