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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
leader-industry 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 |
|---|---|---|---|---|---|---|
| 2026-08-16 20:35:09Z | OUT | −53.6K | $87 | $0.001619 | diagram-scorpion 0xb92f…ff4f | 0x9c0c…a788 |
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.
| 2026-08-16 20:10:05Z | IN | +53.6K | $40 | $0.000750 | diagram-scorpion 0xb92f…ff4f | 0x04ef…1419 |
| 2026-08-16 20:05:05Z | OUT | −54.6K | $40 | $0.000737 | diagram-scorpion 0xb92f…ff4f | 0x5ad0…51f5 |
| 2026-08-16 19:41:57Z | IN | +54.6K | $51 | $0.000938 | diagram-scorpion 0xb92f…ff4f | 0xe423…0d46 |
| 2026-08-16 19:22:09Z | OUT | −55.6K | $50 | $0.000906 | diagram-scorpion 0xb92f…ff4f | 0x2dbf…661c |
| 2026-08-16 19:21:05Z | IN | +55.6K | $53 | $0.000949 | diagram-scorpion 0xb92f…ff4f | 0xe1ad…bc6c |
| 2026-08-16 17:14:29Z | OUT | −64.7K | $49 | $0.000764 | diagram-scorpion 0xb92f…ff4f | 0x1432…d09f |
| 2026-08-16 11:33:17Z | IN | +64.7K | $45 | $0.000694 | diagram-scorpion 0xb92f…ff4f | 0x313c…4d13 |
| 2026-08-16 10:38:43Z | OUT | −79.5K | $46 | $0.000579 | diagram-scorpion 0xb92f…ff4f | 0x22fe…3d36 |
| 2026-08-16 10:27:59Z | IN | +79.5K | $47 | $0.000595 | diagram-scorpion 0xb92f…ff4f | 0xc767…ef6f |
| 2026-08-16 10:26:27Z | OUT | −81.6K | $48 | $0.000591 | diagram-scorpion 0xb92f…ff4f | 0xfea6…86ef |
| 2026-08-16 08:52:17Z | IN | +81.6K | $48 | $0.000590 | diagram-scorpion 0xb92f…ff4f | 0x84ff…bc57 |
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.