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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
upset-bean 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 | ↓39 | ↓105 | ↓197 | ↓437 | ↓1030 | ↓3277 | ↓5250 | ↓5309 |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-18 06:10:25Z | OUT | −214.6 | $2.97 | $0.013861 | diagram-scorpion 0xb92f…ff4f | 0x905b…0b8f |
| ↓5425 |
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.
| 2026-08-15 23:29:37Z | OUT | −44.8K | $19 | $0.000417 | diagram-scorpion 0xb92f…ff4f | 0xd110…fb95 |
| 2026-08-15 21:14:19Z | IN | +9.2K | $3.03 | $0.000330 | diagram-scorpion 0xb92f…ff4f | 0xee64…1ecf |
| 2026-08-15 20:58:45Z | IN | +35.9K | $15 | $0.000423 | diagram-scorpion 0xb92f…ff4f | 0xc226…1ac4 |
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.