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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
never-direct 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 | · | · | −177.2 | −553.2 | −553.2 | −553.2 | −303.8 | −303.8 | +332.8 |
| ≈ USD | · | · | $1.77 | $5.52 | $5.52 | $5.52 | $3.03 | $3.03 | $3.32 |
| Rank | ↓5 | ↓10 | ↓466 | ↓1471 | ↓1534 | ↓1585 | ↓879 |
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 |
|---|---|---|---|---|---|---|
| 2026-08-19 18:44:33Z | OUT | −177.2 | $2.00 | $0.011300 | diagram-scorpion 0xb92f…ff4f | 0x6c74…8e2b |
| ↑261 |
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.
| 2026-08-19 18:32:37Z | OUT | −186.2 | $2.03 | $0.010882 | diagram-scorpion 0xb92f…ff4f | 0x8659…0f98 |
| 2026-08-19 18:31:33Z | OUT | −189.7 | $2.03 | $0.010682 | diagram-scorpion 0xb92f…ff4f | 0x8fd0…396e |
| 2026-08-19 14:51:11Z | IN | +249.4 | $1.99 | $0.007982 | diagram-scorpion 0xb92f…ff4f | 0x81dc…8e7c |
| 2026-08-19 03:46:03Z | IN | +235.8 | $1.96 | $0.008326 | diagram-scorpion 0xb92f…ff4f | 0xb269…f96f |
| 2026-08-18 23:45:03Z | IN | +203.1 | $1.97 | $0.009688 | diagram-scorpion 0xb92f…ff4f | 0x892d…6cfe |
| 2026-08-18 23:30:33Z | IN | +197.7 | $1.92 | $0.009726 | diagram-scorpion 0xb92f…ff4f | 0x30d2…328c |
| 2026-08-18 15:15:11Z | IN | +173.9 | $1.91 | $0.010975 | diagram-scorpion 0xb92f…ff4f | 0xfa3f…e2e3 |
| 2026-08-17 23:13:41Z | OUT | −117.3 | $2.00 | $0.017009 | diagram-scorpion 0xb92f…ff4f | 0x076d…18ea |
| 2026-08-17 18:34:07Z | OUT | −130.8 | $1.93 | $0.014752 | diagram-scorpion 0xb92f…ff4f | 0x71db…ee5b |
| 2026-08-17 16:52:27Z | IN | +159.2 | $2.01 | $0.012633 | diagram-scorpion 0xb92f…ff4f | 0x1a2e…5611 |
| 2026-08-16 22:53:15Z | IN | +148.1 | $1.82 | $0.012314 | diagram-scorpion 0xb92f…ff4f | 0xf310…0804 |
| 2026-08-16 22:41:33Z | OUT | −138.6 | $1.76 | $0.012689 | diagram-scorpion 0xb92f…ff4f | 0x1a46…8253 |
| 2026-08-16 22:34:37Z | OUT | −191.0 | $2.11 | $0.011044 | diagram-scorpion 0xb92f…ff4f | 0xe204…11fe |
| 2026-08-16 22:13:59Z | IN | +233.4 | $1.64 | $0.007037 | diagram-scorpion 0xb92f…ff4f | 0x1b35…37fb |
| 2026-08-16 22:12:19Z | IN | +126.9 | $0.93 | $0.007350 | diagram-scorpion 0xb92f…ff4f | 0x594a…6f65 |
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.