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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
february-hole 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 |
|---|---|---|---|---|---|---|
| 2026-08-15 21:07:41Z | OUT | −78.6K | $35 | $0.000444 | diagram-scorpion 0xb92f…ff4f | 0x9da9…d509 |
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.
| 2026-08-15 18:33:47Z | OUT | −65.2K | $53 | $0.000811 | diagram-scorpion 0xb92f…ff4f | 0xfeda…d7ea |
| 2026-08-15 18:27:47Z | OUT | −62.0K | $54 | $0.000868 | diagram-scorpion 0xb92f…ff4f | 0xe295…889c |
| 2026-08-15 18:18:59Z | OUT | −103.2K | $42 | $0.000411 | diagram-scorpion 0xb92f…ff4f | 0x88c5…fecf |
| 2026-08-15 18:17:13Z | IN | +309.1K | $124 | $0.000402 | diagram-scorpion 0xb92f…ff4f | 0x0da0…4bbc |
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.