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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
dumb-banana 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 | · | · | · | · | · | · | · | −1.4K | −1.4K |
| ≈ USD | · | · | · | · | · | · | · | $39 | $39 |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-22 18:47:25Z | OUT | −1.1K | $30 | $0.028948 | diagram-scorpion 0xb92f…ff4f | 0xda9b…8c11 |
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.
| 2026-08-22 18:16:49Z | OUT | −350.2 | $11 | $0.030387 | diagram-scorpion 0xb92f…ff4f | 0x955d…57df |
| 2026-08-22 02:05:13Z | IN | +266.6 | $10 | $0.038145 | diagram-scorpion 0xb92f…ff4f | 0x12b1…0949 |
| 2026-08-22 00:20:25Z | IN | +298.0 | $9.93 | $0.033310 | diagram-scorpion 0xb92f…ff4f | 0x5fd6…7832 |
| 2026-08-22 00:10:13Z | OUT | −92.9 | $3.27 | $0.035240 | diagram-scorpion 0xb92f…ff4f | 0xc917…03cc |
| 2026-08-21 23:58:09Z | OUT | −151.4 | $5.16 | $0.034086 | diagram-scorpion 0xb92f…ff4f | 0x95e8…f167 |
| 2026-08-21 22:20:53Z | IN | +363.6 | $9.85 | $0.027075 | diagram-scorpion 0xb92f…ff4f | 0x8457…4888 |
| 2026-08-21 22:15:25Z | IN | +716.9 | $20 | $0.027442 | diagram-scorpion 0xb92f…ff4f | 0xe468…9127 |
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.