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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
frown-hazard 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 |
|---|---|---|---|---|---|---|
| 2026-08-15 21:03:55Z | OUT | −420.4K | $135 | $0.000320 | diagram-scorpion 0xb92f…ff4f | 0x76ce…aa23 |
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.
| 2026-08-15 21:02:07Z | IN | +420.4K | $114 | $0.000270 | diagram-scorpion 0xb92f…ff4f | 0x3d1d…da60 |
| 2026-08-15 19:58:43Z | OUT | −178.6K | $110 | $0.000619 | diagram-scorpion 0xb92f…ff4f | 0xd79c…1267 |
| 2026-08-15 19:52:43Z | IN | +178.6K | $100 | $0.000561 | diagram-scorpion 0xb92f…ff4f | 0x78ae…115a |
| 2026-08-15 19:27:17Z | OUT | −141.7K | $124 | $0.000874 | diagram-scorpion 0xb92f…ff4f | 0x4ea2…87c9 |
| 2026-08-15 19:25:07Z | IN | +141.7K | $107 | $0.000755 | diagram-scorpion 0xb92f…ff4f | 0xff20…db65 |
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.