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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
wink-marine 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 | — | — | — | — | — | — | — | — |
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.
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 00:12:11Z | OUT | −303.8 | $3.40 | $0.011181 | diagram-scorpion 0xb92f…ff4f | 0xed97…cd1b |
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.
| 2026-08-16 22:03:55Z | IN | +303.8 | $4.57 | $0.015040 | diagram-scorpion 0xb92f…ff4f | 0xc397…6a21 |
| 2026-08-16 06:15:05Z | OUT | −60.1K | $50 | $0.000826 | diagram-scorpion 0xb92f…ff4f | 0x5a7a…09d6 |
| 2026-08-16 06:12:29Z | IN | +60.1K | $50 | $0.000832 | diagram-scorpion 0xb92f…ff4f | 0x418f…e23d |
| 2026-08-15 22:47:19Z | OUT | −27.6K | $12 | $0.000426 | diagram-scorpion 0xb92f…ff4f | 0x08c8…b7ab |
| 2026-08-15 18:29:41Z | IN | +16.3K | $15 | $0.000900 | diagram-scorpion 0xb92f…ff4f | 0x7abb…64ee |
| 2026-08-15 18:28:17Z | IN | +11.3K | $8.85 | $0.000781 | diagram-scorpion 0xb92f…ff4f | 0xb64a…1b9b |
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.