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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
someone-sheriff 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 01:09:05Z | OUT | −1.7K | $28 | $0.016014 | diagram-scorpion 0xb92f…ff4f | 0xbe22…e984 |
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 01:05:39Z | IN | +1.7K | $30 | $0.017344 | diagram-scorpion 0xb92f…ff4f | 0xfd69…7b75 |
| 2026-08-16 23:12:43Z | OUT | −791.4 | $8.85 | $0.011189 | diagram-scorpion 0xb92f…ff4f | 0x4dae…49c4 |
| 2026-08-16 22:55:49Z | IN | +791.4 | $9.99 | $0.012628 | diagram-scorpion 0xb92f…ff4f | 0xa2dd…0a9d |
| 2026-08-16 19:18:01Z | OUT | −8.4K | $6.53 | $0.000782 | diagram-scorpion 0xb92f…ff4f | 0xce5a…8383 |
| 2026-08-16 17:48:59Z | IN | +8.4K | $9.99 | $0.001196 | diagram-scorpion 0xb92f…ff4f | 0xf560…d2e9 |
| 2026-08-15 19:25:53Z | OUT | −3.4K | $2.56 | $0.000755 | diagram-scorpion 0xb92f…ff4f | 0x17f5…92d0 |
| 2026-08-15 19:11:31Z | IN | +3.4K | $4.27 | $0.001258 | diagram-scorpion 0xb92f…ff4f | 0xbf56…21dd |
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.