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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
tackle-drastic 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 | · | · | · | · | · | · | · | · | −4.4K |
| ≈ USD | · | · | · | · | · | · | · | · | $40 |
| Rank | ↓4 | ↓4 | ↓6 | ↓16 | ↓29 | ↓75 | ↓109 | ↓191 |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-20 21:48:35Z | OUT | −1.2K | $9.88 | $0.008455 | diagram-scorpion 0xb92f…ff4f | 0xe804…25c3 |
| ↓1320 |
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.
| 2026-08-20 19:36:05Z | OUT | −537.5 | $6.05 | $0.011261 | diagram-scorpion 0xb92f…ff4f | 0x49c5…8cd3 |
| 2026-08-20 18:12:33Z | OUT | −2.7K | $25 | $0.009130 | diagram-scorpion 0xb92f…ff4f | 0xa21a…9ebc |
| 2026-08-20 00:37:51Z | IN | +2.6K | $24 | $0.009282 | diagram-scorpion 0xb92f…ff4f | 0x7ecf…a425 |
| 2026-08-20 00:33:37Z | IN | +1.3K | $12 | $0.009147 | diagram-scorpion 0xb92f…ff4f | 0xa7f2…b61f |
| 2026-08-19 19:56:29Z | OUT | −625.6 | $6.00 | $0.009588 | diagram-scorpion 0xb92f…ff4f | 0x28b2…9f92 |
| 2026-08-17 20:36:29Z | OUT | −795.8 | $11 | $0.013762 | diagram-scorpion 0xb92f…ff4f | 0x1dbb…26d6 |
| 2026-08-17 19:07:59Z | OUT | −638.9 | $9.98 | $0.015616 | diagram-scorpion 0xb92f…ff4f | 0x7bc6…02d1 |
| 2026-08-17 16:12:47Z | OUT | −1.2K | $15 | $0.012759 | diagram-scorpion 0xb92f…ff4f | 0x5a6a…ca66 |
| 2026-08-16 22:16:27Z | IN | +677.7 | $5.69 | $0.008392 | diagram-scorpion 0xb92f…ff4f | 0x2a82…e7ca |
| 2026-08-16 22:14:21Z | IN | +1.6K | $13 | $0.007700 | diagram-scorpion 0xb92f…ff4f | 0x4580…42a1 |
| 2026-08-16 22:01:37Z | OUT | −8.4K | $129 | $0.015242 | diagram-scorpion 0xb92f…ff4f | 0xeac1…2369 |
| 2026-08-15 18:39:41Z | IN | +11.6K | $14 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0xdd62…664f |
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.