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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
catalog-chronic 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 12:38:31Z | OUT | −1.8K | $21 | $0.011763 | diagram-scorpion 0xb92f…ff4f | 0x631b…b1d9 |
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.
| 2026-08-18 12:37:39Z | OUT | −1.8K | $22 | $0.011867 | diagram-scorpion 0xb92f…ff4f | 0x9398…7770 |
| 2026-08-17 20:57:49Z | OUT | −404.3 | $6.40 | $0.015832 | diagram-scorpion 0xb92f…ff4f | 0xc0e0…1766 |
| 2026-08-17 19:05:29Z | IN | +1.7K | $24 | $0.014645 | diagram-scorpion 0xb92f…ff4f | 0xfc83…81bb |
| 2026-08-17 16:13:53Z | IN | +2.4K | $30 | $0.012497 | diagram-scorpion 0xb92f…ff4f | 0xe6e1…c2ca |
| 2026-08-17 16:07:59Z | OUT | −5.1K | $62 | $0.012274 | diagram-scorpion 0xb92f…ff4f | 0x7711…5dfe |
| 2026-08-17 15:42:53Z | IN | +193.8 | $2.66 | $0.013712 | diagram-scorpion 0xb92f…ff4f | 0x88ec…e46c |
| 2026-08-16 23:39:55Z | OUT | −495.2 | $5.18 | $0.010453 | diagram-scorpion 0xb92f…ff4f | 0x5e33…ffc0 |
| 2026-08-16 23:34:31Z | IN | +1.1K | $9.95 | $0.009221 | diagram-scorpion 0xb92f…ff4f | 0x265c…cd37 |
| 2026-08-16 23:30:53Z | IN | +943.2 | $9.10 | $0.009644 | diagram-scorpion 0xb92f…ff4f | 0x9d9e…4f7d |
| 2026-08-16 22:57:31Z | IN | +773.2 | $9.09 | $0.011754 | diagram-scorpion 0xb92f…ff4f | 0xf97a…8fef |
| 2026-08-16 22:54:27Z | IN | +1.5K | $20 | $0.013251 | diagram-scorpion 0xb92f…ff4f | 0x61ad…9a20 |
| 2026-08-16 22:31:35Z | IN | +1.1K | $9.45 | $0.008910 | diagram-scorpion 0xb92f…ff4f | 0x186f…2b45 |
| 2026-08-16 22:30:49Z | OUT | −7.8K | $71 | $0.009164 | diagram-scorpion 0xb92f…ff4f | 0xdb35…8c55 |
| 2026-08-16 17:40:51Z | IN | +7.8K | $13 | $0.001637 | diagram-scorpion 0xb92f…ff4f | 0x0b9d…a3e1 |
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.