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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
note-scheme 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 21:01:49Z | OUT | −208.3 | $2.15 | $0.010305 | diagram-scorpion 0xb92f…ff4f | 0x86ff…d009 |
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 18:40:25Z | IN | +208.3 | $2.45 | $0.011744 | diagram-scorpion 0xb92f…ff4f | 0x0e89…8330 |
| 2026-08-17 21:39:41Z | OUT | −271.9 | $4.31 | $0.015859 | diagram-scorpion 0xb92f…ff4f | 0x3828…00c5 |
| 2026-08-17 00:19:23Z | OUT | −261.7 | $3.18 | $0.012136 | diagram-scorpion 0xb92f…ff4f | 0xd070…6ce6 |
| 2026-08-17 00:10:59Z | OUT | −332.3 | $4.05 | $0.012202 | diagram-scorpion 0xb92f…ff4f | 0x1725…b9fd |
| 2026-08-16 22:52:15Z | IN | +214.2 | $2.69 | $0.012581 | diagram-scorpion 0xb92f…ff4f | 0xe177…3623 |
| 2026-08-16 22:44:39Z | IN | +231.7 | $3.24 | $0.013970 | diagram-scorpion 0xb92f…ff4f | 0x9bc2…3e68 |
| 2026-08-16 22:42:41Z | IN | +145.2 | $1.87 | $0.012903 | diagram-scorpion 0xb92f…ff4f | 0x36f7…a09d |
| 2026-08-16 22:25:05Z | IN | +274.8 | $2.42 | $0.008795 | diagram-scorpion 0xb92f…ff4f | 0x9c00…4160 |
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.