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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
fold-lunar 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 | · | ↑1 | ↓1 | ↓3 | ↓10 | ↓16 | ↓30 | ↓58 |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-18 12:42:09Z | IN | +21.4K | $224 | $0.010452 | diagram-scorpion 0xb92f…ff4f | 0x1a64…44bb |
| ↓131 |
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 22:47:29Z | IN | +40.6K | $579 | $0.014266 | diagram-scorpion 0xb92f…ff4f | 0xe671…1a7b |
| 2026-08-15 20:22:15Z | OUT | −211.6K | $82 | $0.000386 | diagram-scorpion 0xb92f…ff4f | 0x0b05…ad39 |
| 2026-08-15 19:39:01Z | IN | +211.6K | $186 | $0.000879 | diagram-scorpion 0xb92f…ff4f | 0xdcfb…c05c |
| 2026-08-15 19:35:49Z | OUT | −47.2K | $47 | $0.001006 | diagram-scorpion 0xb92f…ff4f | 0xbde5…6f48 |
| 2026-08-15 19:35:25Z | OUT | −47.2K | $47 | $0.001006 | diagram-scorpion 0xb92f…ff4f | 0xf7b8…9dbb |
| 2026-08-15 19:34:53Z | OUT | −94.4K | $107 | $0.001134 | diagram-scorpion 0xb92f…ff4f | 0xcb5c…a17d |
| 2026-08-15 19:33:55Z | IN | +151.3K | $157 | $0.001034 | diagram-scorpion 0xb92f…ff4f | 0xfd4b…9005 |
| 2026-08-15 19:29:29Z | OUT | −37.6K | $31 | $0.000818 | diagram-scorpion 0xb92f…ff4f | 0xb80a…46e3 |
| 2026-08-15 19:25:45Z | IN | +33.7K | $25 | $0.000755 | diagram-scorpion 0xb92f…ff4f | 0x80cf…09e0 |
| 2026-08-15 19:12:23Z | OUT | −41.4K | $49 | $0.001192 | diagram-scorpion 0xb92f…ff4f | 0xac27…53ea |
| 2026-08-15 18:59:39Z | OUT | −82.8K | $109 | $0.001313 | diagram-scorpion 0xb92f…ff4f | 0x77a6…1c5c |
| 2026-08-15 18:44:25Z | IN | +165.6K | $167 | $0.001009 | diagram-scorpion 0xb92f…ff4f | 0x16e6…e3cd |
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.