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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
dentist-multiply 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 |
|---|---|---|---|---|---|---|
| 2026-08-17 04:39:47Z | OUT | −352.8 | $5.63 | $0.015956 | diagram-scorpion 0xb92f…ff4f | 0x2ad8…1913 |
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.
| 2026-08-17 02:25:59Z | OUT | −367.3 | $5.00 | $0.013619 | diagram-scorpion 0xb92f…ff4f | 0x7574…cb0c |
| 2026-08-17 01:43:21Z | OUT | −720.1 | $11 | $0.015347 | diagram-scorpion 0xb92f…ff4f | 0x232a…1171 |
| 2026-08-17 01:08:11Z | IN | +1.4K | $22 | $0.015308 | diagram-scorpion 0xb92f…ff4f | 0x35ed…364e |
| 2026-08-17 01:07:15Z | OUT | −791.1 | $13 | $0.015901 | diagram-scorpion 0xb92f…ff4f | 0x1564…c497 |
| 2026-08-17 01:05:35Z | IN | +582.0 | $10 | $0.017344 | diagram-scorpion 0xb92f…ff4f | 0xb261…9afb |
| 2026-08-17 01:03:49Z | OUT | −209.2 | $3.71 | $0.017750 | diagram-scorpion 0xb92f…ff4f | 0xc611…8c1c |
| 2026-08-17 01:03:19Z | OUT | −139.4 | $2.48 | $0.017750 | diagram-scorpion 0xb92f…ff4f | 0x2db5…6e9b |
| 2026-08-17 01:03:11Z | OUT | −185.9 | $3.30 | $0.017750 | diagram-scorpion 0xb92f…ff4f | 0xc666…b36b |
| 2026-08-17 01:02:59Z | OUT | −743.7 | $12 | $0.016792 | diagram-scorpion 0xb92f…ff4f | 0xcb08…f54d |
| 2026-08-17 00:59:27Z | IN | +1.5K | $22 | $0.014667 | diagram-scorpion 0xb92f…ff4f | 0x16a7…b61c |
| 2026-08-16 23:55:35Z | OUT | −2.2K | $24 | $0.011146 | diagram-scorpion 0xb92f…ff4f | 0xc35a…68b4 |
| 2026-08-16 23:37:49Z | IN | +2.2K | $22 | $0.009854 | diagram-scorpion 0xb92f…ff4f | 0x1f81…0292 |
| 2026-08-16 22:57:05Z | OUT | −1.6K | $19 | $0.011754 | diagram-scorpion 0xb92f…ff4f | 0x6b33…88c9 |
| 2026-08-16 22:53:31Z | IN | +1.6K | $20 | $0.012314 | diagram-scorpion 0xb92f…ff4f | 0x0e4e…e909 |
| 2026-08-16 22:53:01Z | OUT | −1.8K | $22 | $0.012314 | diagram-scorpion 0xb92f…ff4f | 0xe54f…e8ca |
| 2026-08-16 22:50:19Z | IN | +1.8K | $26 | $0.014222 | diagram-scorpion 0xb92f…ff4f | 0x271c…b154 |
| 2026-08-16 22:47:23Z | OUT | −136.5 | $1.95 | $0.014266 | diagram-scorpion 0xb92f…ff4f | 0x8c1a…b852 |
| 2026-08-16 22:04:21Z | IN | +136.5 | $1.91 | $0.013999 | diagram-scorpion 0xb92f…ff4f | 0xabbc…d3a0 |
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.