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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
plunge-faint 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 | · | · | · | −10.0K | −20.0K | · | · | · | · |
| ≈ USD | · | · | · | $94 | $189 | · | · | · | · |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-20 00:42:09Z | OUT | −10.0K | $92 | $0.009248 | diagram-scorpion 0xb92f…ff4f | 0x61dc…89fe |
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), aggregated per candle at the current interval. Zoom the interval chips to separate clustered events.
| 2026-08-20 00:15:09Z | IN | +10.0K | $90 | $0.009011 | diagram-scorpion 0xb92f…ff4f | 0xa3f6…8080 |
| 2026-08-19 23:42:19Z | OUT | −20.0K | $188 | $0.009394 | diagram-scorpion 0xb92f…ff4f | 0x290a…8ee0 |
| 2026-08-19 23:14:41Z | IN | +20.0K | $176 | $0.008799 | diagram-scorpion 0xb92f…ff4f | 0xcd66…364b |
| 2026-08-19 18:03:39Z | OUT | −48.3K | $454 | $0.009412 | diagram-scorpion 0xb92f…ff4f | 0x5be2…ecef |
| 2026-08-19 16:30:23Z | IN | +48.3K | $390 | $0.008078 | diagram-scorpion 0xb92f…ff4f | 0x4c46…6d95 |
| 2026-08-15 18:51:33Z | OUT | −201.1K | $189 | $0.000938 | diagram-scorpion 0xb92f…ff4f | 0x6e57…d9dd |
| 2026-08-15 18:49:27Z | IN | +101.1K | $85 | $0.000842 | diagram-scorpion 0xb92f…ff4f | 0xe705…2668 |
| 2026-08-15 18:43:35Z | IN | +100.0K | $106 | $0.001062 | diagram-scorpion 0xb92f…ff4f | 0x58ba…6f18 |
| 2026-08-15 18:38:33Z | OUT | −93.9K | $119 | $0.001267 | diagram-scorpion 0xb92f…ff4f | 0x4bdb…9b43 |
| 2026-08-15 18:37:03Z | IN | +93.9K | $106 | $0.001129 | diagram-scorpion 0xb92f…ff4f | 0x770c…818c |
| 2026-08-15 18:33:25Z | OUT | −206.6K | $167 | $0.000811 | diagram-scorpion 0xb92f…ff4f | 0x1983…340f |
| 2026-08-15 18:33:09Z | IN | +206.6K | $167 | $0.000811 | diagram-scorpion 0xb92f…ff4f | 0x3cc6…2ddb |
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.