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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
satoshi-wide 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 | · | · | · | · | · | · | −862.3 | −598.4 | −598.4 |
| ≈ USD | · | · | · | · | · | · | $9.10 | $6.32 | $6.32 |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-19 22:13:11Z | OUT | −673.2 | $6.36 | $0.009444 | diagram-scorpion 0xb92f…ff4f | 0xddac…57d9 |
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.
| 2026-08-19 22:00:17Z | OUT | −189.2 | $1.75 | $0.009249 | diagram-scorpion 0xb92f…ff4f | 0xa50d…1c05 |
| 2026-08-19 18:08:35Z | IN | +263.9 | $2.75 | $0.010417 | diagram-scorpion 0xb92f…ff4f | 0x2b13…17d1 |
| 2026-08-18 23:01:03Z | IN | +299.7 | $2.91 | $0.009712 | diagram-scorpion 0xb92f…ff4f | 0x6d99…d7bd |
| 2026-08-18 23:00:53Z | OUT | −305.7 | $2.98 | $0.009761 | diagram-scorpion 0xb92f…ff4f | 0x45e4…afa8 |
| 2026-08-18 22:07:35Z | IN | +286.7 | $2.91 | $0.010141 | diagram-scorpion 0xb92f…ff4f | 0xd902…e715 |
| 2026-08-18 22:07:27Z | OUT | −296.6 | $3.01 | $0.010141 | diagram-scorpion 0xb92f…ff4f | 0xdb36…701d |
| 2026-08-18 03:15:55Z | IN | +614.3 | $8.84 | $0.014386 | diagram-scorpion 0xb92f…ff4f | 0x56e2…5a36 |
| 2026-08-17 23:20:09Z | OUT | −298.6 | $5.23 | $0.017505 | diagram-scorpion 0xb92f…ff4f | 0x1d26…0bae |
| 2026-08-17 21:01:13Z | IN | +298.6 | $4.90 | $0.016404 | diagram-scorpion 0xb92f…ff4f | 0x3f0b…f455 |
| 2026-08-17 20:59:29Z | OUT | −294.5 | $4.77 | $0.016191 | diagram-scorpion 0xb92f…ff4f | 0xafa0…c7d0 |
| 2026-08-17 20:59:05Z | IN | +294.5 | $4.77 | $0.016191 | diagram-scorpion 0xb92f…ff4f | 0x69fd…010f |
| 2026-08-17 20:47:35Z | OUT | −375.5 | $5.16 | $0.013737 | diagram-scorpion 0xb92f…ff4f | 0xaab6…a88e |
| 2026-08-17 19:47:15Z | IN | +375.5 | $4.91 | $0.013086 | diagram-scorpion 0xb92f…ff4f | 0x1a45…5ee3 |
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.