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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
annual-doctor 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 | · | · | · | · | · | · | · | −167.4 | −167.4 |
| ≈ USD | · | · | · | · | · | · | · | $1.45 | $1.45 |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-20 06:15:49Z | OUT | −374.7 | $4.04 | $0.010790 | diagram-scorpion 0xb92f…ff4f | 0x544f…da93 |
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.
| 2026-08-20 06:15:39Z | IN | +207.3 | $2.24 | $0.010790 | diagram-scorpion 0xb92f…ff4f | 0x5d6f…d6f0 |
| 2026-08-18 11:50:17Z | OUT | −141.6 | $2.00 | $0.014149 | diagram-scorpion 0xb92f…ff4f | 0xfd4b…d927 |
| 2026-08-18 11:49:53Z | OUT | −141.6 | $2.00 | $0.014149 | diagram-scorpion 0xb92f…ff4f | 0xd0b4…a85b |
| 2026-08-17 13:25:27Z | IN | +143.1 | $1.97 | $0.013763 | diagram-scorpion 0xb92f…ff4f | 0xa3e1…26be |
| 2026-08-17 13:22:05Z | IN | +139.1 | $1.95 | $0.013990 | diagram-scorpion 0xb92f…ff4f | 0x9230…a93d |
| 2026-08-17 13:16:13Z | IN | +168.3 | $2.43 | $0.014456 | diagram-scorpion 0xb92f…ff4f | 0xe870…0527 |
| 2026-08-17 12:21:07Z | OUT | −403.3 | $6.51 | $0.016152 | diagram-scorpion 0xb92f…ff4f | 0x1dd1…fc2e |
| 2026-08-17 11:49:19Z | IN | +138.9 | $1.96 | $0.014080 | diagram-scorpion 0xb92f…ff4f | 0x9a8b…77ca |
| 2026-08-17 11:33:41Z | IN | +264.5 | $3.91 | $0.014792 | diagram-scorpion 0xb92f…ff4f | 0x7fc3…374b |
| 2026-08-16 23:44:51Z | OUT | −507.9 | $5.03 | $0.009895 | diagram-scorpion 0xb92f…ff4f | 0x1e66…41a0 |
| 2026-08-16 23:38:37Z | OUT | −503.0 | $5.07 | $0.010085 | diagram-scorpion 0xb92f…ff4f | 0xdb04…62a4 |
| 2026-08-16 23:36:25Z | IN | +540.7 | $5.01 | $0.009268 | diagram-scorpion 0xb92f…ff4f | 0xafb8…96fd |
| 2026-08-16 23:31:15Z | IN | +470.1 | $4.82 | $0.010243 | diagram-scorpion 0xb92f…ff4f | 0x0be6…4939 |
| 2026-08-16 23:00:27Z | OUT | −408.9 | $5.31 | $0.012986 | diagram-scorpion 0xb92f…ff4f | 0xa5e0…5766 |
| 2026-08-16 22:58:19Z | IN | +408.9 | $4.90 | $0.011973 | diagram-scorpion 0xb92f…ff4f | 0x68a4…52e2 |
| 2026-08-16 22:35:43Z | OUT | −473.7 | $6.01 | $0.012677 | diagram-scorpion 0xb92f…ff4f | 0x270f…cd52 |
| 2026-08-16 22:33:31Z | IN | +473.7 | $5.05 | $0.010658 | diagram-scorpion 0xb92f…ff4f | 0x264a…914e |
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.