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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
host-column 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 |
|---|---|---|---|---|---|---|
| 2026-08-17 13:34:57Z | OUT | −381.5 | $5.35 | $0.014014 | diagram-scorpion 0xb92f…ff4f | 0xa79a…7fbf |
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.
| 2026-08-16 22:56:27Z | IN | +381.5 | $4.96 | $0.013006 | diagram-scorpion 0xb92f…ff4f | 0x4db2…1f17 |
| 2026-08-16 14:30:23Z | OUT | −5.8K | $2.57 | $0.000445 | diagram-scorpion 0xb92f…ff4f | 0x89ff…b469 |
| 2026-08-16 05:50:13Z | IN | +5.8K | $4.91 | $0.000850 | diagram-scorpion 0xb92f…ff4f | 0x0d42…b709 |
| 2026-08-16 03:05:09Z | OUT | −11.7K | $13 | $0.001087 | diagram-scorpion 0xb92f…ff4f | 0x7088…baf5 |
| 2026-08-16 02:05:41Z | IN | +7.9K | $4.75 | $0.000598 | diagram-scorpion 0xb92f…ff4f | 0xdbfc…9982 |
| 2026-08-15 21:45:43Z | IN | +3.8K | $2.28 | $0.000598 | diagram-scorpion 0xb92f…ff4f | 0x1588…ed04 |
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.