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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
pudding-cereal 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 02:42:25Z | OUT | −739.9 | $11 | $0.015500 | diagram-scorpion 0xb92f…ff4f | 0xf2f4…57af |
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.
| 2026-08-17 00:27:35Z | IN | +739.9 | $10 | $0.013703 | diagram-scorpion 0xb92f…ff4f | 0x2cef…6079 |
| 2026-08-15 19:36:21Z | OUT | −58.0K | $53 | $0.000906 | diagram-scorpion 0xb92f…ff4f | 0x7df1…f6c4 |
| 2026-08-15 19:27:27Z | IN | +58.0K | $51 | $0.000874 | diagram-scorpion 0xb92f…ff4f | 0x8b86…e17d |
| 2026-08-15 19:25:23Z | OUT | −83.4K | $63 | $0.000755 | diagram-scorpion 0xb92f…ff4f | 0x0527…5ab1 |
| 2026-08-15 19:15:21Z | IN | +83.4K | $108 | $0.001293 | diagram-scorpion 0xb92f…ff4f | 0x2086…8984 |
| 2026-08-15 19:13:21Z | OUT | −42.0K | $50 | $0.001188 | diagram-scorpion 0xb92f…ff4f | 0x5500…4feb |
| 2026-08-15 19:02:03Z | OUT | −42.0K | $56 | $0.001331 | diagram-scorpion 0xb92f…ff4f | 0xa15a…9cc3 |
| 2026-08-15 18:44:21Z | IN | +83.9K | $85 | $0.001009 | diagram-scorpion 0xb92f…ff4f | 0x09af…d7da |
| 2026-08-15 18:43:01Z | OUT | −76.0K | $81 | $0.001062 | diagram-scorpion 0xb92f…ff4f | 0x9a5c…d413 |
| 2026-08-15 18:42:27Z | IN | +76.0K | $97 | $0.001278 | diagram-scorpion 0xb92f…ff4f | 0xb102…6b96 |
| 2026-08-15 18:42:05Z | OUT | −81.7K | $104 | $0.001278 | diagram-scorpion 0xb92f…ff4f | 0x26be…0acd |
| 2026-08-15 18:38:35Z | IN | +81.7K | $104 | $0.001267 | diagram-scorpion 0xb92f…ff4f | 0x16ec…b0a8 |
| 2026-08-15 18:36:57Z | OUT | −55.0K | $57 | $0.001039 | diagram-scorpion 0xb92f…ff4f | 0x45fd…9186 |
| 2026-08-15 18:34:35Z | IN | +55.0K | $52 | $0.000954 | diagram-scorpion 0xb92f…ff4f | 0xc426…738a |
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.