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Personnel office / Wallet dossier
Holdings, trade-basis performance, cluster evidence, rank movement, and the complete wallet ledger.
retreat-angry 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 22:34:39Z | OUT | −236.5 | $3.88 | $0.016399 | diagram-scorpion 0xb92f…ff4f | 0x2740…5f65 |
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 22:00:01Z | IN | +128.1 | $2.29 | $0.017872 | diagram-scorpion 0xb92f…ff4f | 0x9c0b…d516 |
| 2026-08-17 21:59:47Z | IN | +108.3 | $1.94 | $0.017886 | diagram-scorpion 0xb92f…ff4f | 0xe7ed…6c38 |
| 2026-08-17 01:24:57Z | OUT | −295.4 | $5.18 | $0.017542 | diagram-scorpion 0xb92f…ff4f | 0xf8e0…1f4f |
| 2026-08-17 01:15:33Z | IN | +118.5 | $2.05 | $0.017316 | diagram-scorpion 0xb92f…ff4f | 0xcbaf…5046 |
| 2026-08-17 01:11:25Z | IN | +177.0 | $3.00 | $0.016928 | diagram-scorpion 0xb92f…ff4f | 0x3186…c738 |
| 2026-08-17 01:11:11Z | OUT | −420.4 | $7.12 | $0.016928 | diagram-scorpion 0xb92f…ff4f | 0x671c…5501 |
| 2026-08-17 01:05:59Z | IN | +420.4 | $7.29 | $0.017344 | diagram-scorpion 0xb92f…ff4f | 0xbd70…899a |
| 2026-08-17 01:05:23Z | OUT | −1.8K | $31 | $0.017344 | diagram-scorpion 0xb92f…ff4f | 0x00f1…89b1 |
| 2026-08-17 00:40:47Z | IN | +165.5 | $2.27 | $0.013701 | diagram-scorpion 0xb92f…ff4f | 0x6f30…c30c |
| 2026-08-17 00:40:29Z | IN | +274.9 | $3.77 | $0.013701 | diagram-scorpion 0xb92f…ff4f | 0xfd39…7164 |
| 2026-08-17 00:39:27Z | OUT | −457.5 | $6.30 | $0.013774 | diagram-scorpion 0xb92f…ff4f | 0x1d3b…0204 |
| 2026-08-17 00:34:43Z | IN | +138.0 | $2.15 | $0.015550 | diagram-scorpion 0xb92f…ff4f | 0x6502…f831 |
| 2026-08-17 00:32:53Z | IN | +125.1 | $1.96 | $0.015678 | diagram-scorpion 0xb92f…ff4f | 0x52aa…ff81 |
| 2026-08-17 00:24:41Z | IN | +133.7 | $1.94 | $0.014484 | diagram-scorpion 0xb92f…ff4f | 0x5c88…20d5 |
| 2026-08-17 00:20:09Z | OUT | −172.9 | $2.08 | $0.012035 | diagram-scorpion 0xb92f…ff4f | 0x39d4…ab67 |
| 2026-08-17 00:18:33Z | IN | +345.2 | $3.88 | $0.011235 | diagram-scorpion 0xb92f…ff4f | 0x23a2…2531 |
| 2026-08-17 00:15:51Z | IN | +171.0 | $1.92 | $0.011209 | diagram-scorpion 0xb92f…ff4f | 0x658d…debe |
| 2026-08-17 00:13:13Z | IN | +288.0 | $3.12 | $0.010831 | diagram-scorpion 0xb92f…ff4f | 0x3515…e0cb |
| 2026-08-16 23:28:21Z | IN | +230.6 | $2.58 | $0.011189 | diagram-scorpion 0xb92f…ff4f | 0x9e10…7c00 |
| 2026-08-16 22:18:07Z | IN | +362.5 | $2.97 | $0.008202 | diagram-scorpion 0xb92f…ff4f | 0xede7…3865 |
| 2026-08-16 22:04:59Z | IN | +208.8 | $2.92 | $0.013999 | diagram-scorpion 0xb92f…ff4f | 0x7cdc…f00f |
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.