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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
aim-speed 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 |
|---|---|---|---|---|---|---|
| 2026-08-18 02:32:11Z | OUT | −9.0K | $104 | $0.011584 | diagram-scorpion 0xb92f…ff4f | 0x6a1e…07c6 |
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.
| 2026-08-18 02:04:35Z | IN | +9.0K | $120 | $0.013336 | diagram-scorpion 0xb92f…ff4f | 0xe0ec…04c5 |
| 2026-08-17 06:06:45Z | OUT | −5.1K | $89 | $0.017548 | diagram-scorpion 0xb92f…ff4f | 0xdcf9…a436 |
| 2026-08-17 04:59:35Z | IN | +5.1K | $79 | $0.015485 | diagram-scorpion 0xb92f…ff4f | 0xd65e…c459 |
| 2026-08-17 04:09:39Z | OUT | −5.9K | $80 | $0.013604 | diagram-scorpion 0xb92f…ff4f | 0x33a2…c70e |
| 2026-08-17 01:18:19Z | IN | +5.9K | $99 | $0.016953 | diagram-scorpion 0xb92f…ff4f | 0x0282…110c |
| 2026-08-17 01:07:29Z | OUT | −1.5K | $23 | $0.015901 | diagram-scorpion 0xb92f…ff4f | 0x5cd3…ba3f |
| 2026-08-17 01:02:47Z | IN | +1.5K | $25 | $0.016792 | diagram-scorpion 0xb92f…ff4f | 0x4a3d…12c0 |
| 2026-08-16 08:16:07Z | OUT | −60.2K | $58 | $0.000962 | diagram-scorpion 0xb92f…ff4f | 0x485e…3d35 |
| 2026-08-16 07:40:23Z | IN | +60.2K | $84 | $0.001396 | diagram-scorpion 0xb92f…ff4f | 0x01fb…7a5b |
| 2026-08-16 03:21:49Z | OUT | −54.8K | $52 | $0.000954 | diagram-scorpion 0xb92f…ff4f | 0x3b08…3311 |
| 2026-08-16 03:17:31Z | IN | +54.8K | $55 | $0.001001 | diagram-scorpion 0xb92f…ff4f | 0x5ba6…4fbc |
| 2026-08-16 03:00:23Z | OUT | −91.7K | $95 | $0.001033 | diagram-scorpion 0xb92f…ff4f | 0x84c7…2172 |
| 2026-08-16 02:58:07Z | IN | +91.7K | $99 | $0.001085 | diagram-scorpion 0xb92f…ff4f | 0x9751…5442 |
| 2026-08-16 02:39:13Z | OUT | −31.2K | $32 | $0.001022 | diagram-scorpion 0xb92f…ff4f | 0x5f37…9c40 |
| 2026-08-16 02:31:03Z | IN | +31.2K | $22 | $0.000703 | diagram-scorpion 0xb92f…ff4f | 0x4027…c9cf |
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.