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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
garbage-hospital 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 01:04:47Z | OUT | −3.1K | $55 | $0.017732 | diagram-scorpion 0xb92f…ff4f | 0x5447…e14a |
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 01:04:07Z | OUT | −344.6 | $6.11 | $0.017732 | diagram-scorpion 0xb92f…ff4f | 0x5b69…cd40 |
| 2026-08-17 01:03:09Z | OUT | −382.9 | $6.80 | $0.017750 | diagram-scorpion 0xb92f…ff4f | 0x676c…d85c |
| 2026-08-17 01:00:31Z | IN | +3.2K | $48 | $0.015047 | diagram-scorpion 0xb92f…ff4f | 0xbfe9…43df |
| 2026-08-17 00:37:15Z | OUT | −188.6 | $2.63 | $0.013940 | diagram-scorpion 0xb92f…ff4f | 0x1014…f6c8 |
| 2026-08-17 00:22:03Z | OUT | −496.7 | $6.58 | $0.013253 | diagram-scorpion 0xb92f…ff4f | 0x0653…ab15 |
| 2026-08-16 23:28:13Z | OUT | −776.9 | $8.69 | $0.011189 | diagram-scorpion 0xb92f…ff4f | 0x1886…8248 |
| 2026-08-16 23:06:21Z | OUT | −333.0 | $4.98 | $0.014963 | diagram-scorpion 0xb92f…ff4f | 0x81c6…6347 |
| 2026-08-16 22:26:13Z | IN | +1.1K | $11 | $0.010498 | diagram-scorpion 0xb92f…ff4f | 0x21f7…8d3a |
| 2026-08-16 22:09:21Z | OUT | −1.4K | $21 | $0.015371 | diagram-scorpion 0xb92f…ff4f | 0x8ddb…6c7b |
| 2026-08-16 22:05:23Z | OUT | −2.8K | $41 | $0.014652 | diagram-scorpion 0xb92f…ff4f | 0x63f7…5790 |
| 2026-08-16 22:04:47Z | IN | +3.3K | $46 | $0.013999 | diagram-scorpion 0xb92f…ff4f | 0x1575…f5dc |
| 2026-08-16 22:01:23Z | IN | +1.5K | $23 | $0.015242 | diagram-scorpion 0xb92f…ff4f | 0x5bee…01e4 |
| 2026-08-16 22:00:51Z | IN | +690.5 | $7.48 | $0.010838 | diagram-scorpion 0xb92f…ff4f | 0x9893…115e |
| 2026-08-16 21:13:15Z | OUT | −8.3K | $14 | $0.001721 | diagram-scorpion 0xb92f…ff4f | 0x9ffe…2265 |
| 2026-08-16 21:10:53Z | IN | +8.3K | $15 | $0.001754 | diagram-scorpion 0xb92f…ff4f | 0x8105…f312 |
| 2026-08-16 08:04:51Z | OUT | −19.2K | $21 | $0.001095 | diagram-scorpion 0xb92f…ff4f | 0xb43a…4ce0 |
| 2026-08-16 07:53:53Z | IN | +13.6K | $17 | $0.001261 | diagram-scorpion 0xb92f…ff4f | 0xe76e…c02f |
| 2026-08-16 06:48:23Z | IN | +5.6K | $9.18 | $0.001637 | diagram-scorpion 0xb92f…ff4f | 0x3d22…c42f |
| 2026-08-16 05:31:23Z | OUT | −110.0K | $82 | $0.000745 | diagram-scorpion 0xb92f…ff4f | 0x1a5d…9b45 |
| 2026-08-16 05:25:59Z | IN | +110.0K | $99 | $0.000897 | diagram-scorpion 0xb92f…ff4f | 0x57b3…7bc0 |
| 2026-08-16 04:24:55Z | OUT | −11.1K | $12 | $0.001108 | diagram-scorpion 0xb92f…ff4f | 0x0a2e…f914 |
| 2026-08-16 04:22:07Z | IN | +11.1K | $16 | $0.001459 | diagram-scorpion 0xb92f…ff4f | 0x3bb5…80f9 |
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.