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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
delay-scare 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 |
|---|---|---|---|---|---|---|
| 2026-08-15 22:19:55Z | OUT | −1.43M | $547 | $0.000382 | diagram-scorpion 0xb92f…ff4f | 0xb631…682d |
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.
| 2026-08-15 21:32:59Z | OUT | −2.95M | $1.5K | $0.000501 | diagram-scorpion 0xb92f…ff4f | 0xcd64…b8ca |
| 2026-08-15 21:03:15Z | IN | +1.67M | $536 | $0.000320 | diagram-scorpion 0xb92f…ff4f | 0x67dc…5448 |
| 2026-08-15 20:24:25Z | IN | +2.71M | $1.0K | $0.000379 | diagram-scorpion 0xb92f…ff4f | 0x7bb1…8ced |
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.