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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
sense-wave 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 20:16:43Z | OUT | −281.3 | $3.92 | $0.013929 | diagram-scorpion 0xb92f…ff4f | 0xa63d…2ffd |
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 20:16:39Z | IN | +140.8 | $1.96 | $0.013929 | diagram-scorpion 0xb92f…ff4f | 0x32c5…00e6 |
| 2026-08-17 20:15:57Z | IN | +140.6 | $1.94 | $0.013780 | diagram-scorpion 0xb92f…ff4f | 0x3ce1…e3c9 |
| 2026-08-17 20:15:07Z | OUT | −352.9 | $4.86 | $0.013780 | diagram-scorpion 0xb92f…ff4f | 0x2582…cdde |
| 2026-08-17 06:55:37Z | IN | +232.6 | $3.77 | $0.016225 | diagram-scorpion 0xb92f…ff4f | 0x2b48…067b |
| 2026-08-17 06:55:11Z | OUT | −307.3 | $4.99 | $0.016225 | diagram-scorpion 0xb92f…ff4f | 0x09e5…d93d |
| 2026-08-17 06:53:47Z | OUT | −124.1 | $2.02 | $0.016250 | diagram-scorpion 0xb92f…ff4f | 0xb3e0…039f |
| 2026-08-17 06:53:01Z | OUT | −125.0 | $2.03 | $0.016250 | diagram-scorpion 0xb92f…ff4f | 0x6a28…59ba |
| 2026-08-17 00:27:01Z | IN | +226.2 | $3.10 | $0.013703 | diagram-scorpion 0xb92f…ff4f | 0x44a3…8c4a |
| 2026-08-16 22:17:47Z | IN | +450.7 | $4.09 | $0.009075 | diagram-scorpion 0xb92f…ff4f | 0x77c6…9f89 |
| 2026-08-16 22:15:53Z | OUT | −511.6 | $4.17 | $0.008148 | diagram-scorpion 0xb92f…ff4f | 0x3e95…2a24 |
| 2026-08-16 22:11:01Z | IN | +511.6 | $9.68 | $0.018926 | diagram-scorpion 0xb92f…ff4f | 0xd6f2…3ea6 |
| 2026-08-16 22:03:09Z | OUT | −263.8 | $3.97 | $0.015040 | diagram-scorpion 0xb92f…ff4f | 0xccc8…8f2c |
| 2026-08-16 22:00:51Z | IN | +263.8 | $2.86 | $0.010838 | diagram-scorpion 0xb92f…ff4f | 0x6901…34e2 |
| 2026-08-16 20:36:19Z | OUT | −6.9K | $8.83 | $0.001278 | diagram-scorpion 0xb92f…ff4f | 0x9ff2…a296 |
| 2026-08-16 20:06:47Z | IN | +6.9K | $4.95 | $0.000717 | diagram-scorpion 0xb92f…ff4f | 0x25a4…1e8c |
| 2026-08-16 07:25:57Z | OUT | −5.8K | $10 | $0.001789 | diagram-scorpion 0xb92f…ff4f | 0x76fc…04ea |
| 2026-08-15 19:11:47Z | IN | +3.5K | $4.44 | $0.001258 | diagram-scorpion 0xb92f…ff4f | 0x6bc6…2f11 |
| 2026-08-15 19:05:19Z | IN | +2.3K | $3.01 | $0.001339 | diagram-scorpion 0xb92f…ff4f | 0xbff1…a958 |
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.