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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
depart-lawsuit 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 21:15:53Z | OUT | −180.3 | $2.04 | $0.011313 | diagram-scorpion 0xb92f…ff4f | 0xf378…1a86 |
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.
| 2026-08-17 22:08:11Z | IN | +180.3 | $2.99 | $0.016561 | diagram-scorpion 0xb92f…ff4f | 0x9273…ee43 |
| 2026-08-17 17:39:53Z | OUT | −225.8 | $2.73 | $0.012075 | diagram-scorpion 0xb92f…ff4f | 0x0132…e5a5 |
| 2026-08-17 17:13:01Z | IN | +225.8 | $3.04 | $0.013471 | diagram-scorpion 0xb92f…ff4f | 0x440f…ff20 |
| 2026-08-17 02:37:45Z | OUT | −345.7 | $5.03 | $0.014542 | diagram-scorpion 0xb92f…ff4f | 0x572b…0efe |
| 2026-08-16 22:44:17Z | IN | +166.2 | $2.32 | $0.013970 | diagram-scorpion 0xb92f…ff4f | 0xcc0f…8116 |
| 2026-08-16 22:40:07Z | IN | +179.5 | $2.26 | $0.012566 | diagram-scorpion 0xb92f…ff4f | 0xb254…f8a1 |
| 2026-08-16 22:39:19Z | OUT | −211.5 | $2.24 | $0.010583 | diagram-scorpion 0xb92f…ff4f | 0x3470…234c |
| 2026-08-16 22:20:35Z | IN | +211.5 | $1.75 | $0.008286 | diagram-scorpion 0xb92f…ff4f | 0x3fce…dd65 |
| 2026-08-16 22:19:57Z | OUT | −471.9 | $4.45 | $0.009436 | diagram-scorpion 0xb92f…ff4f | 0x1d17…0d96 |
| 2026-08-16 22:16:25Z | IN | +471.9 | $3.96 | $0.008392 | diagram-scorpion 0xb92f…ff4f | 0x8c4c…f16d |
| 2026-08-16 22:06:09Z | OUT | −234.1 | $3.47 | $0.014843 | diagram-scorpion 0xb92f…ff4f | 0x574f…fb76 |
| 2026-08-16 22:05:43Z | IN | +234.1 | $3.43 | $0.014652 | diagram-scorpion 0xb92f…ff4f | 0x234d…6dbe |
| 2026-08-15 19:15:49Z | OUT | −4.1K | $5.30 | $0.001293 | diagram-scorpion 0xb92f…ff4f | 0x39d8…5eff |
| 2026-08-15 19:13:27Z | IN | +4.1K | $4.87 | $0.001188 | diagram-scorpion 0xb92f…ff4f | 0x2fa7…82a3 |
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.