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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
utility-loan 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 |
|---|---|---|---|---|---|---|
| 2026-08-16 22:51:57Z | OUT | −8.2K | $119 | $0.014470 | diagram-scorpion 0xb92f…ff4f | 0xc0a1…dfe4 |
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 22:08:17Z | IN | +8.2K | $132 | $0.016074 | diagram-scorpion 0xb92f…ff4f | 0x2489…8ccf |
| 2026-08-16 21:42:59Z | OUT | −63.4K | $95 | $0.001496 | diagram-scorpion 0xb92f…ff4f | 0x957e…5811 |
| 2026-08-16 21:20:11Z | IN | +63.4K | $103 | $0.001619 | diagram-scorpion 0xb92f…ff4f | 0x8236…c51a |
| 2026-08-15 21:21:29Z | OUT | −1.06M | $373 | $0.000352 | diagram-scorpion 0xb92f…ff4f | 0xe77d…fac0 |
| 2026-08-15 21:13:25Z | OUT | −1.06M | $368 | $0.000347 | diagram-scorpion 0xb92f…ff4f | 0x0bc6…caeb |
| 2026-08-15 20:58:51Z | IN | +749.4K | $317 | $0.000423 | diagram-scorpion 0xb92f…ff4f | 0xb4f3…fb20 |
| 2026-08-15 20:44:09Z | IN | +199.2K | $103 | $0.000517 | diagram-scorpion 0xb92f…ff4f | 0x27f0…d7ac |
| 2026-08-15 20:35:29Z | IN | +1.17M | $546 | $0.000466 | diagram-scorpion 0xb92f…ff4f | 0xd0f9…0ff2 |
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.