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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
sting-guilt 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 | · | · | · | · | · | · | −332.0 | −332.0 | −838.5 |
| ≈ USD | · | · | · | · | · | · | $3.32 | $3.32 | $8.37 |
| Rank | ↓8 | ↓11 | ↓60 | ↓184 | ↓279 | ↓336 | ↓2751 | ↓2864 |
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 14:49:35Z | OUT | −332.0 | $2.60 | $0.007846 | diagram-scorpion 0xb92f…ff4f | 0x0762…aa05 |
| ↓4295 |
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.
| 2026-08-18 21:17:35Z | IN | +342.6 | $3.91 | $0.011405 | diagram-scorpion 0xb92f…ff4f | 0xd5fc…c752 |
| 2026-08-18 21:17:17Z | OUT | −404.2 | $4.61 | $0.011405 | diagram-scorpion 0xb92f…ff4f | 0x9138…c63d |
| 2026-08-18 21:16:41Z | IN | +344.5 | $3.93 | $0.011401 | diagram-scorpion 0xb92f…ff4f | 0xc3a0…f430 |
| 2026-08-18 21:12:03Z | OUT | −789.5 | $8.79 | $0.011131 | diagram-scorpion 0xb92f…ff4f | 0x3b36…ed4d |
| 2026-08-18 15:30:05Z | IN | +168.8 | $1.95 | $0.011554 | diagram-scorpion 0xb92f…ff4f | 0x719a…3039 |
| 2026-08-18 15:27:13Z | IN | +426.1 | $4.93 | $0.011577 | diagram-scorpion 0xb92f…ff4f | 0xb70b…d22b |
| 2026-08-18 14:25:49Z | IN | +253.0 | $2.94 | $0.011625 | diagram-scorpion 0xb92f…ff4f | 0x0b71…ed69 |
| 2026-08-18 11:40:55Z | OUT | −753.1 | $10 | $0.013735 | diagram-scorpion 0xb92f…ff4f | 0x0aa2…5f80 |
| 2026-08-18 02:40:41Z | IN | +751.2 | $9.84 | $0.013093 | diagram-scorpion 0xb92f…ff4f | 0x1dba…472a |
| 2026-08-18 02:36:19Z | OUT | −824.3 | $10 | $0.012468 | diagram-scorpion 0xb92f…ff4f | 0x207c…c6d4 |
| 2026-08-18 02:30:51Z | IN | +822.6 | $9.78 | $0.011892 | diagram-scorpion 0xb92f…ff4f | 0x93f2…68d9 |
| 2026-08-18 02:30:25Z | OUT | −481.4 | $5.72 | $0.011892 | diagram-scorpion 0xb92f…ff4f | 0x78a3…3fa3 |
| 2026-08-18 02:29:59Z | IN | +418.9 | $4.91 | $0.011715 | diagram-scorpion 0xb92f…ff4f | 0xd58f…153f |
| 2026-08-18 02:23:49Z | OUT | −4.0K | $51 | $0.012787 | diagram-scorpion 0xb92f…ff4f | 0xe56d…b066 |
| 2026-08-18 02:23:29Z | IN | +4.0K | $52 | $0.012787 | diagram-scorpion 0xb92f…ff4f | 0x93f2…4822 |
| 2026-08-17 20:55:23Z | OUT | −412.0 | $6.00 | $0.014566 | diagram-scorpion 0xb92f…ff4f | 0x1467…0f06 |
| 2026-08-17 16:11:11Z | IN | +413.6 | $5.06 | $0.012229 | diagram-scorpion 0xb92f…ff4f | 0x7e26…911f |
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.