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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
enroll-simple 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 04:03:09Z | OUT | −535.1 | $7.92 | $0.014802 | diagram-scorpion 0xb92f…ff4f | 0xb990…c8cb |
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 03:56:41Z | IN | +535.1 | $7.90 | $0.014761 | diagram-scorpion 0xb92f…ff4f | 0xcb5f…2170 |
| 2026-08-17 02:29:35Z | OUT | −926.2 | $13 | $0.013980 | diagram-scorpion 0xb92f…ff4f | 0xf276…abca |
| 2026-08-17 01:15:51Z | IN | +570.4 | $9.88 | $0.017316 | diagram-scorpion 0xb92f…ff4f | 0x6ab8…cab0 |
| 2026-08-17 00:27:49Z | IN | +355.8 | $4.88 | $0.013703 | diagram-scorpion 0xb92f…ff4f | 0xfd37…5428 |
| 2026-08-16 23:15:37Z | OUT | −742.0 | $9.36 | $0.012615 | diagram-scorpion 0xb92f…ff4f | 0x43c8…353e |
| 2026-08-16 22:57:07Z | IN | +742.0 | $8.72 | $0.011754 | diagram-scorpion 0xb92f…ff4f | 0xdcd5…f31c |
| 2026-08-16 22:48:55Z | OUT | −1.5K | $21 | $0.014120 | diagram-scorpion 0xb92f…ff4f | 0xd964…3ebb |
| 2026-08-16 22:45:51Z | IN | +646.4 | $9.88 | $0.015291 | diagram-scorpion 0xb92f…ff4f | 0xc826…ab9b |
| 2026-08-16 22:40:55Z | IN | +819.6 | $10 | $0.012566 | diagram-scorpion 0xb92f…ff4f | 0xa4d1…e538 |
| 2026-08-16 22:38:23Z | OUT | −970.8 | $10 | $0.010739 | diagram-scorpion 0xb92f…ff4f | 0xb03c…47ec |
| 2026-08-16 22:33:35Z | IN | +970.8 | $10 | $0.010658 | diagram-scorpion 0xb92f…ff4f | 0x4604…e289 |
| 2026-08-16 22:12:33Z | OUT | −502.5 | $3.69 | $0.007350 | diagram-scorpion 0xb92f…ff4f | 0x94bc…a0ef |
| 2026-08-16 22:12:09Z | IN | +502.5 | $3.69 | $0.007350 | diagram-scorpion 0xb92f…ff4f | 0xfac9…aa1c |
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.