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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
drop-cube 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 |
|---|---|---|---|---|---|---|
| 2026-08-19 15:25:51Z | OUT | −136.9K | $1.2K | $0.008799 | diagram-scorpion 0xb92f…ff4f | 0xe836…8e56 |
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.
| 2026-08-19 14:55:53Z | IN | +136.9K | $1.0K | $0.007599 | diagram-scorpion 0xb92f…ff4f | 0xd28c…af63 |
| 2026-08-17 17:36:59Z | OUT | −212.2K | $2.6K | $0.012487 | diagram-scorpion 0xb92f…ff4f | 0xe0cc…053e |
| 2026-08-17 16:21:31Z | IN | +44.5K | $529 | $0.011895 | diagram-scorpion 0xb92f…ff4f | 0x4d4f…aa51 |
| 2026-08-17 16:08:07Z | IN | +54.5K | $646 | $0.011861 | diagram-scorpion 0xb92f…ff4f | 0xb037…d413 |
| 2026-08-17 16:07:15Z | IN | +24.1K | $296 | $0.012274 | diagram-scorpion 0xb92f…ff4f | 0x98e2…3db4 |
| 2026-08-17 16:04:21Z | IN | +89.2K | $1.2K | $0.013017 | diagram-scorpion 0xb92f…ff4f | 0x4652…175d |
| 2026-08-16 22:05:47Z | OUT | −382.6K | $5.6K | $0.014652 | diagram-scorpion 0xb92f…ff4f | 0xb9f2…203a |
| 2026-08-16 21:49:27Z | IN | +382.6K | $544 | $0.001423 | diagram-scorpion 0xb92f…ff4f | 0x4738…d486 |
| 2026-08-16 21:04:15Z | OUT | −464.1K | $841 | $0.001813 | diagram-scorpion 0xb92f…ff4f | 0xac9a…07ff |
| 2026-08-16 21:02:33Z | OUT | −464.1K | $809 | $0.001744 | diagram-scorpion 0xb92f…ff4f | 0x0a1b…de47 |
| 2026-08-16 20:55:35Z | OUT | −309.4K | $588 | $0.001900 | diagram-scorpion 0xb92f…ff4f | 0x71b2…6181 |
| 2026-08-16 20:40:55Z | OUT | −148.9K | $247 | $0.001662 | diagram-scorpion 0xb92f…ff4f | 0x51e6…4c7d |
| 2026-08-16 15:39:45Z | IN | +1.39M | $893 | $0.000644 | diagram-scorpion 0xb92f…ff4f | 0xf183…ec5b |
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.