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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
gas-hole 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 | · | · | · | · | · | · | +303.6 | −1.3K | +303.6 |
| ≈ USD | · | · | · | · | · | · | $11 | $46 | $11 |
| Rank | ↓16 | ↓35 | ↓53 | ↓90 | ↓156 | ↓362 | new | ↓4605 |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-22 06:26:59Z | IN | +303.6 | $9.83 | $0.032384 | diagram-scorpion 0xb92f…ff4f | 0xe344…16fe |
| new |
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.
| 2026-08-22 05:37:11Z | OUT | −1.1K | $32 | $0.029968 | diagram-scorpion 0xb92f…ff4f | 0x9b0d…25fb |
| 2026-08-22 04:59:03Z | OUT | −118.8 | $3.90 | $0.032834 | diagram-scorpion 0xb92f…ff4f | 0x5b12…c6ae |
| 2026-08-22 04:19:31Z | OUT | −132.0 | $4.48 | $0.033917 | diagram-scorpion 0xb92f…ff4f | 0x05e5…3134 |
| 2026-08-22 02:02:09Z | OUT | −261.3 | $9.96 | $0.038105 | diagram-scorpion 0xb92f…ff4f | 0x0729…bcb3 |
| 2026-08-21 19:23:57Z | IN | +538.4 | $15 | $0.028332 | diagram-scorpion 0xb92f…ff4f | 0x4e39…9f29 |
| 2026-08-21 19:00:53Z | IN | +1.0K | $29 | $0.027976 | diagram-scorpion 0xb92f…ff4f | 0x4209…a0ea |
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.