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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
lucky-dinosaur 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 02:40:55Z | OUT | −415.5 | $5.44 | $0.013093 | diagram-scorpion 0xb92f…ff4f | 0x460c…1a71 |
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 02:30:29Z | IN | +415.5 | $4.94 | $0.011892 | diagram-scorpion 0xb92f…ff4f | 0x5ab0…023a |
| 2026-08-17 16:30:47Z | OUT | −347.2 | $3.88 | $0.011174 | diagram-scorpion 0xb92f…ff4f | 0xb74f…df48 |
| 2026-08-17 00:40:29Z | IN | +347.2 | $4.76 | $0.013701 | diagram-scorpion 0xb92f…ff4f | 0x54d7…cbee |
| 2026-08-17 00:40:11Z | OUT | −736.8 | $10 | $0.013701 | diagram-scorpion 0xb92f…ff4f | 0x0579…7919 |
| 2026-08-16 23:32:09Z | IN | +351.5 | $3.58 | $0.010182 | diagram-scorpion 0xb92f…ff4f | 0xb710…0c5a |
| 2026-08-16 22:53:51Z | IN | +385.3 | $4.74 | $0.012314 | diagram-scorpion 0xb92f…ff4f | 0x0c71…369a |
| 2026-08-16 22:40:39Z | OUT | −540.0 | $6.79 | $0.012566 | diagram-scorpion 0xb92f…ff4f | 0xe584…efed |
| 2026-08-16 22:28:35Z | IN | +540.0 | $5.01 | $0.009284 | diagram-scorpion 0xb92f…ff4f | 0xb287…9936 |
| 2026-08-16 22:03:27Z | OUT | −243.5 | $3.66 | $0.015040 | diagram-scorpion 0xb92f…ff4f | 0x589c…8b0c |
| 2026-08-16 22:01:57Z | IN | +243.5 | $3.71 | $0.015242 | diagram-scorpion 0xb92f…ff4f | 0xbe27…0b96 |
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.