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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
pond-raccoon 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 17:55:33Z | OUT | −1.9K | $23 | $0.012629 | diagram-scorpion 0xb92f…ff4f | 0x7021…0de2 |
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), aggregated per candle at the current interval. Zoom the interval chips to separate clustered events.
| 2026-08-18 14:21:29Z | OUT | −1.9K | $21 | $0.011238 | diagram-scorpion 0xb92f…ff4f | 0x2f6b…0b2d |
| 2026-08-18 03:34:31Z | OUT | −3.7K | $55 | $0.014733 | diagram-scorpion 0xb92f…ff4f | 0x0710…9d55 |
| 2026-08-17 05:22:55Z | IN | +1.4K | $25 | $0.018364 | diagram-scorpion 0xb92f…ff4f | 0x518e…3186 |
| 2026-08-17 04:55:55Z | OUT | −2.0K | $34 | $0.016748 | diagram-scorpion 0xb92f…ff4f | 0x512f…a5a3 |
| 2026-08-17 02:58:23Z | IN | +894.1 | $13 | $0.014622 | diagram-scorpion 0xb92f…ff4f | 0x8f46…55b8 |
| 2026-08-17 02:24:47Z | OUT | −7.2K | $100 | $0.013945 | diagram-scorpion 0xb92f…ff4f | 0x5c68…2438 |
| 2026-08-17 01:07:55Z | IN | +14.4K | $228 | $0.015901 | diagram-scorpion 0xb92f…ff4f | 0xf5f7…3fb4 |
| 2026-08-17 01:07:11Z | OUT | −14.2K | $226 | $0.015901 | diagram-scorpion 0xb92f…ff4f | 0xa245…6e74 |
| 2026-08-17 01:02:03Z | IN | +2.0K | $33 | $0.016792 | diagram-scorpion 0xb92f…ff4f | 0xe880…bcd2 |
| 2026-08-17 00:55:11Z | OUT | −1.4K | $18 | $0.013480 | diagram-scorpion 0xb92f…ff4f | 0x52b0…6709 |
| 2026-08-17 00:44:49Z | OUT | −1.5K | $21 | $0.013718 | diagram-scorpion 0xb92f…ff4f | 0x38d9…34dc |
| 2026-08-17 00:33:31Z | IN | +15.1K | $226 | $0.014946 | diagram-scorpion 0xb92f…ff4f | 0x3431…d707 |
| 2026-08-17 00:33:07Z | OUT | −15.9K | $238 | $0.014946 | diagram-scorpion 0xb92f…ff4f | 0x20fe…4863 |
| 2026-08-17 00:25:13Z | IN | +1.4K | $19 | $0.013687 | diagram-scorpion 0xb92f…ff4f | 0x21c1…2af2 |
| 2026-08-17 00:23:31Z | IN | +14.5K | $205 | $0.014126 | diagram-scorpion 0xb92f…ff4f | 0xb6d6…87d3 |
| 2026-08-17 00:23:13Z | OUT | −16.0K | $225 | $0.014126 | diagram-scorpion 0xb92f…ff4f | 0x5f39…81c4 |
| 2026-08-17 00:12:09Z | OUT | −1.8K | $20 | $0.011181 | diagram-scorpion 0xb92f…ff4f | 0x0950…14da |
| 2026-08-17 00:08:35Z | IN | +1.5K | $18 | $0.011599 | diagram-scorpion 0xb92f…ff4f | 0x1401…6426 |
| 2026-08-17 00:07:15Z | OUT | −1.8K | $20 | $0.010933 | diagram-scorpion 0xb92f…ff4f | 0xa43a…97f7 |
| 2026-08-16 23:29:59Z | IN | +2.2K | $20 | $0.009146 | diagram-scorpion 0xb92f…ff4f | 0x7760…3025 |
| 2026-08-16 23:27:05Z | OUT | −1.8K | $23 | $0.012880 | diagram-scorpion 0xb92f…ff4f | 0x9436…23b5 |
| 2026-08-16 23:21:23Z | IN | +17.5K | $212 | $0.012110 | diagram-scorpion 0xb92f…ff4f | 0x2b9e…0c4b |
| 2026-08-16 23:19:39Z | OUT | −17.4K | $215 | $0.012413 | diagram-scorpion 0xb92f…ff4f | 0x1a9d…e1ec |
| 2026-08-16 23:15:09Z | IN | +17.4K | $219 | $0.012615 | diagram-scorpion 0xb92f…ff4f | 0x9911…ff1b |
| 2026-08-16 23:11:21Z | OUT | −16.7K | $190 | $0.011364 | diagram-scorpion 0xb92f…ff4f | 0x6a84…acca |
| 2026-08-15 18:41:35Z | IN | +4.0K | $4.71 | $0.001178 | diagram-scorpion 0xb92f…ff4f | 0xe4c5…3d4d |
| 2026-08-15 18:41:05Z | OUT | −4.2K | $5.00 | $0.001178 | diagram-scorpion 0xb92f…ff4f | 0x9530…16fd |
| 2026-08-15 18:28:37Z | IN | +17.0K | $13 | $0.000781 | diagram-scorpion 0xb92f…ff4f | 0xda95…fd22 |
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.