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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
small-beach 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 |
|---|---|---|---|---|---|---|
| 2026-08-18 14:06:23Z | OUT | −1.3K | $14 | $0.010764 | diagram-scorpion 0xb92f…ff4f | 0x52f6…4936 |
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.
| 2026-08-18 03:17:15Z | IN | +1.3K | $19 | $0.014652 | diagram-scorpion 0xb92f…ff4f | 0xa907…db6b |
| 2026-08-16 23:48:25Z | OUT | −8.6K | $80 | $0.009378 | diagram-scorpion 0xb92f…ff4f | 0xa0dc…644d |
| 2026-08-16 22:18:15Z | IN | +5.5K | $45 | $0.008202 | diagram-scorpion 0xb92f…ff4f | 0x9109…7e29 |
| 2026-08-16 22:11:53Z | IN | +3.1K | $58 | $0.018926 | diagram-scorpion 0xb92f…ff4f | 0xd655…d3b4 |
| 2026-08-16 22:09:19Z | OUT | −3.4K | $52 | $0.015371 | diagram-scorpion 0xb92f…ff4f | 0x9f3f…678f |
| 2026-08-16 22:08:15Z | IN | +2.2K | $35 | $0.016074 | diagram-scorpion 0xb92f…ff4f | 0xcf72…ec9a |
| 2026-08-16 22:01:11Z | IN | +1.2K | $18 | $0.015242 | diagram-scorpion 0xb92f…ff4f | 0x8282…46b6 |
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.