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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
link-work 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 | — | — | — | — | — | — | — | — |
This wallet's life drawn on the tape: ↑B buys, ↓S sells, ○T plain transfers (in/out), aggregated per candle at the current interval. Zoom the interval chips to separate clustered events.
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 12:34:27Z | OUT | −177.6 | $2.77 | $0.015618 | diagram-scorpion 0xb92f…ff4f | 0xe579…f9ca |
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.
| 2026-08-16 22:09:15Z | IN | +177.6 | $2.73 | $0.015371 | diagram-scorpion 0xb92f…ff4f | 0x83ef…1203 |
| 2026-08-16 22:06:11Z | OUT | −158.2 | $2.35 | $0.014843 | diagram-scorpion 0xb92f…ff4f | 0x53c3…24fb |
| 2026-08-16 22:04:25Z | IN | +158.2 | $2.21 | $0.013999 | diagram-scorpion 0xb92f…ff4f | 0x7ce5…a274 |
| 2026-08-16 22:03:33Z | OUT | −230.7 | $3.47 | $0.015040 | diagram-scorpion 0xb92f…ff4f | 0xece5…39d2 |
| 2026-08-16 22:00:51Z | IN | +230.7 | $2.50 | $0.010838 | diagram-scorpion 0xb92f…ff4f | 0x058a…7773 |
| 2026-08-16 20:46:17Z | OUT | −1.5K | $2.23 | $0.001466 | diagram-scorpion 0xb92f…ff4f | 0x08b5…ac1c |
| 2026-08-15 18:39:55Z | IN | +1.5K | $1.90 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0xb581…1ee9 |
| 2026-08-15 18:38:13Z | OUT | −3.7K | $4.65 | $0.001267 | diagram-scorpion 0xb92f…ff4f | 0xb798…26af |
| 2026-08-15 18:36:53Z | IN | +3.7K | $3.81 | $0.001039 | diagram-scorpion 0xb92f…ff4f | 0x46bd…29e4 |
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.