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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
uncover-funny 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 |
|---|---|---|---|---|---|---|
| 2026-08-16 03:17:41Z | OUT | −99.0K | $99 | $0.001001 | diagram-scorpion 0xb92f…ff4f | 0x3a54…1d00 |
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 03:16:41Z | OUT | −99.0K | $107 | $0.001082 | diagram-scorpion 0xb92f…ff4f | 0xecae…5eee |
| 2026-08-16 02:33:05Z | IN | +113.4K | $101 | $0.000892 | diagram-scorpion 0xb92f…ff4f | 0xe24a…3f83 |
| 2026-08-16 02:32:57Z | IN | +84.6K | $69 | $0.000810 | diagram-scorpion 0xb92f…ff4f | 0xf934…2f76 |
| 2026-08-15 22:15:47Z | OUT | −622.7K | $264 | $0.000423 | diagram-scorpion 0xb92f…ff4f | 0x9e6b…7242 |
| 2026-08-15 21:30:25Z | IN | +190.5K | $95 | $0.000499 | diagram-scorpion 0xb92f…ff4f | 0x13fd…fc9e |
| 2026-08-15 21:29:09Z | IN | +432.3K | $199 | $0.000459 | diagram-scorpion 0xb92f…ff4f | 0x0ef9…3028 |
| 2026-08-15 20:57:45Z | OUT | −325.7K | $130 | $0.000398 | diagram-scorpion 0xb92f…ff4f | 0x1ab6…82f4 |
| 2026-08-15 20:40:15Z | IN | +165.3K | $100 | $0.000606 | diagram-scorpion 0xb92f…ff4f | 0x1b4a…d7cc |
| 2026-08-15 20:39:29Z | IN | +160.5K | $96 | $0.000598 | diagram-scorpion 0xb92f…ff4f | 0x8045…c866 |
| 2026-08-15 20:15:33Z | OUT | −156.9K | $87 | $0.000554 | diagram-scorpion 0xb92f…ff4f | 0x5d53…3bc8 |
| 2026-08-15 20:02:59Z | IN | +156.9K | $128 | $0.000816 | diagram-scorpion 0xb92f…ff4f | 0xee2b…e0bc |
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.