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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
situate-way 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 04:39:19Z | OUT | −48.8K | $56 | $0.001148 | diagram-scorpion 0xb92f…ff4f | 0x7e18…40fc |
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 04:37:13Z | IN | +16.7K | $25 | $0.001502 | diagram-scorpion 0xb92f…ff4f | 0x6c4a…e78b |
| 2026-08-16 04:37:09Z | IN | +16.0K | $24 | $0.001502 | diagram-scorpion 0xb92f…ff4f | 0x12a4…93a9 |
| 2026-08-16 04:37:05Z | IN | +16.0K | $24 | $0.001502 | diagram-scorpion 0xb92f…ff4f | 0xe08d…3411 |
| 2026-08-15 19:39:37Z | OUT | −65.7K | $58 | $0.000879 | diagram-scorpion 0xb92f…ff4f | 0xd737…cacc |
| 2026-08-15 18:57:01Z | IN | +8.9K | $11 | $0.001218 | diagram-scorpion 0xb92f…ff4f | 0x5872…8127 |
| 2026-08-15 18:56:35Z | IN | +23.3K | $26 | $0.001101 | diagram-scorpion 0xb92f…ff4f | 0xcd89…2464 |
| 2026-08-15 18:56:13Z | IN | +9.5K | $10 | $0.001101 | diagram-scorpion 0xb92f…ff4f | 0xe3c9…51f0 |
| 2026-08-15 18:55:55Z | IN | +24.0K | $25 | $0.001044 | diagram-scorpion 0xb92f…ff4f | 0xd665…9544 |
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.