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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
letter-shell 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 | · | · | · | · | · | · | · | +1.7K | +1.7K |
| ≈ USD | · | · | · | · | · | · | · | $16 | $16 |
| Rank | ↓6 | ↓13 | ↓19 | ↓24 | ↓45 | ↓74 | ↓113 | new |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-20 04:40:27Z | IN | +1.7K | $19 | $0.011419 | diagram-scorpion 0xb92f…ff4f | 0x0430…45b1 |
| new |
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 21:57:31Z | OUT | −22.1K | $230 | $0.010440 | diagram-scorpion 0xb92f…ff4f | 0x8aca…fc6c |
| 2026-08-18 05:11:55Z | IN | +1.7K | $24 | $0.013778 | diagram-scorpion 0xb92f…ff4f | 0xf2b7…91e4 |
| 2026-08-18 03:58:19Z | OUT | −2.0K | $31 | $0.015286 | diagram-scorpion 0xb92f…ff4f | 0x066d…222d |
| 2026-08-18 01:03:43Z | IN | +5.5K | $84 | $0.015280 | diagram-scorpion 0xb92f…ff4f | 0xd9be…0b91 |
| 2026-08-18 01:00:15Z | OUT | −16.9K | $257 | $0.015254 | diagram-scorpion 0xb92f…ff4f | 0x1561…525b |
| 2026-08-17 02:13:49Z | IN | +2.4K | $31 | $0.012918 | diagram-scorpion 0xb92f…ff4f | 0x9733…76e5 |
| 2026-08-17 01:30:55Z | IN | +4.5K | $73 | $0.016229 | diagram-scorpion 0xb92f…ff4f | 0x3065…b0d5 |
| 2026-08-17 01:26:57Z | OUT | −8.7K | $151 | $0.017393 | diagram-scorpion 0xb92f…ff4f | 0x424e…6dee |
| 2026-08-16 23:48:29Z | IN | +4.8K | $45 | $0.009378 | diagram-scorpion 0xb92f…ff4f | 0x9220…cf78 |
| 2026-08-16 22:40:43Z | OUT | −18.6K | $233 | $0.012566 | diagram-scorpion 0xb92f…ff4f | 0x6aa1…6437 |
| 2026-08-16 22:18:49Z | IN | +49.3K | $404 | $0.008202 | diagram-scorpion 0xb92f…ff4f | 0x1fd3…c91b |
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.