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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
nut-orphan 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 | — | — | — | — | — | — | — | — |
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 |
|---|---|---|---|---|---|---|
| 2026-08-15 19:15:17Z | OUT | −19.1K | $25 | $0.001293 | diagram-scorpion 0xb92f…ff4f | 0xb7b0…6df5 |
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.
| 2026-08-15 19:13:53Z | IN | +19.1K | $23 | $0.001188 | diagram-scorpion 0xb92f…ff4f | 0x2d57…d8c9 |
| 2026-08-15 19:10:29Z | OUT | −13.8K | $19 | $0.001407 | diagram-scorpion 0xb92f…ff4f | 0x6092…f13e |
| 2026-08-15 18:39:55Z | IN | +8.4K | $10 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0xe349…ec8c |
| 2026-08-15 18:39:41Z | IN | +5.4K | $6.76 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0x2119…f8fe |
| 2026-08-15 18:39:05Z | OUT | −15.5K | $19 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0x8b2b…8702 |
| 2026-08-15 18:33:43Z | IN | +15.5K | $13 | $0.000811 | diagram-scorpion 0xb92f…ff4f | 0xfe76…0c17 |
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.