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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
unveil-close 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 16:08:45Z | OUT | −28.0K | $332 | $0.011861 | diagram-scorpion 0xb92f…ff4f | 0x5391…807d |
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.
| 2026-08-17 01:08:27Z | OUT | −800.0 | $12 | $0.015308 | diagram-scorpion 0xb92f…ff4f | 0x0419…cc70 |
| 2026-08-17 01:06:17Z | IN | +846.9 | $14 | $0.017089 | diagram-scorpion 0xb92f…ff4f | 0x94af…1878 |
| 2026-08-17 00:44:49Z | OUT | −2.0K | $27 | $0.013718 | diagram-scorpion 0xb92f…ff4f | 0x6bc0…1f92 |
| 2026-08-16 21:42:21Z | IN | +6.5K | $9.78 | $0.001496 | diagram-scorpion 0xb92f…ff4f | 0xf176…2a6b |
| 2026-08-15 18:17:05Z | IN | +23.4K | $9.44 | $0.000402 | diagram-scorpion 0xb92f…ff4f | 0xda9e…8df0 |
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.