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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
silly-boring 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 |
|---|---|---|---|---|---|---|
| 2026-08-15 19:55:19Z | OUT | −38.7K | $22 | $0.000571 | diagram-scorpion 0xb92f…ff4f | 0x6c36…a439 |
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.
| 2026-08-15 19:49:27Z | IN | +38.7K | $22 | $0.000568 | diagram-scorpion 0xb92f…ff4f | 0x89d6…b019 |
| 2026-08-15 19:47:47Z | OUT | −42.0K | $24 | $0.000569 | diagram-scorpion 0xb92f…ff4f | 0x088c…0b19 |
| 2026-08-15 19:47:03Z | IN | +42.0K | $24 | $0.000569 | diagram-scorpion 0xb92f…ff4f | 0x650a…fc0f |
| 2026-08-15 19:36:39Z | OUT | −31.5K | $29 | $0.000906 | diagram-scorpion 0xb92f…ff4f | 0x3de2…9ab6 |
| 2026-08-15 19:26:33Z | IN | +31.5K | $26 | $0.000825 | diagram-scorpion 0xb92f…ff4f | 0x8209…c272 |
| 2026-08-15 19:24:57Z | OUT | −36.7K | $25 | $0.000695 | diagram-scorpion 0xb92f…ff4f | 0xcfdd…c005 |
| 2026-08-15 19:23:55Z | IN | +36.7K | $32 | $0.000883 | diagram-scorpion 0xb92f…ff4f | 0x6ce0…2498 |
| 2026-08-15 19:21:43Z | OUT | −33.3K | $32 | $0.000969 | diagram-scorpion 0xb92f…ff4f | 0x6a6c…20f6 |
| 2026-08-15 19:21:25Z | IN | +33.3K | $32 | $0.000969 | diagram-scorpion 0xb92f…ff4f | 0xb9e7…2d82 |
| 2026-08-15 19:21:11Z | OUT | −36.6K | $35 | $0.000969 | diagram-scorpion 0xb92f…ff4f | 0xbd44…ced3 |
| 2026-08-15 19:17:47Z | IN | +36.6K | $40 | $0.001096 | diagram-scorpion 0xb92f…ff4f | 0x1e2f…daae |
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.