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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
dry-violin 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 |
|---|---|---|---|---|---|---|
| 2026-08-19 14:27:25Z | OUT | −1.5K | $12 | $0.007751 | diagram-scorpion 0xb92f…ff4f | 0x44ea…ccd3 |
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.
| 2026-08-19 14:17:39Z | IN | +1.5K | $12 | $0.008247 | diagram-scorpion 0xb92f…ff4f | 0x6463…675f |
| 2026-08-19 14:15:57Z | OUT | −1.6K | $13 | $0.007787 | diagram-scorpion 0xb92f…ff4f | 0x8e17…2fc7 |
| 2026-08-19 14:05:53Z | IN | +1.6K | $13 | $0.008100 | diagram-scorpion 0xb92f…ff4f | 0x1e9e…17e5 |
| 2026-08-18 08:16:13Z | OUT | −1.6K | $23 | $0.014511 | diagram-scorpion 0xb92f…ff4f | 0x1a5c…b8fc |
| 2026-08-17 21:10:11Z | IN | +1.6K | $25 | $0.015562 | diagram-scorpion 0xb92f…ff4f | 0xeda7…564a |
| 2026-08-17 21:04:55Z | OUT | −1.7K | $26 | $0.015630 | diagram-scorpion 0xb92f…ff4f | 0x8d3d…7aa0 |
| 2026-08-17 20:54:21Z | IN | +1.7K | $24 | $0.014495 | diagram-scorpion 0xb92f…ff4f | 0x7728…b0e1 |
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.