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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
skin-powder 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 | · | · | · | · | · | · | · | · | −379.4 |
| ≈ USD | · | · | · | · | · | · | · | · | $12 |
| Rank | ↓6 | ↓14 | ↓21 | ↓53 | ↓80 | ↓120 | ↓151 | ↓255 |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-22 03:47:35Z | IN | +762.8 | $26 | $0.033620 | diagram-scorpion 0xb92f…ff4f | 0xe920…b6c8 |
| ↓1193 |
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 02:38:19Z | IN | +1.1K | $38 | $0.036033 | diagram-scorpion 0xb92f…ff4f | 0x8ce5…0b75 |
| 2026-08-21 23:39:59Z | IN | +827.6 | $22 | $0.026934 | diagram-scorpion 0xb92f…ff4f | 0xfa4a…acf5 |
| 2026-08-21 22:19:13Z | IN | +3.3K | $89 | $0.027313 | diagram-scorpion 0xb92f…ff4f | 0x136c…695a |
| 2026-08-21 21:50:35Z | OUT | −6.3K | $182 | $0.028859 | diagram-scorpion 0xb92f…ff4f | 0x51f2…d567 |
| 2026-08-21 02:16:09Z | IN | +3.0K | $25 | $0.008325 | diagram-scorpion 0xb92f…ff4f | 0xf5a7…16a2 |
| 2026-08-19 02:32:03Z | IN | +1.8K | $14 | $0.007781 | diagram-scorpion 0xb92f…ff4f | 0x3cf2…4719 |
| 2026-08-18 12:38:57Z | IN | +2.4K | $28 | $0.011763 | diagram-scorpion 0xb92f…ff4f | 0xb789…a34c |
| 2026-08-18 02:47:07Z | IN | +4.1K | $57 | $0.013768 | diagram-scorpion 0xb92f…ff4f | 0x18cc…03bc |
| 2026-08-17 22:38:01Z | OUT | −1.3K | $21 | $0.016235 | diagram-scorpion 0xb92f…ff4f | 0x7b7a…a9a5 |
| 2026-08-17 16:42:03Z | IN | +2.6K | $29 | $0.011145 | diagram-scorpion 0xb92f…ff4f | 0x7033…89a9 |
| 2026-08-17 01:39:53Z | OUT | −1.8K | $29 | $0.015990 | diagram-scorpion 0xb92f…ff4f | 0xcbdd…1920 |
| 2026-08-16 23:39:17Z | OUT | −1.8K | $19 | $0.010453 | diagram-scorpion 0xb92f…ff4f | 0x104b…4077 |
| 2026-08-16 22:56:47Z | OUT | −3.6K | $47 | $0.013006 | diagram-scorpion 0xb92f…ff4f | 0x4b5c…e51c |
| 2026-08-16 17:40:59Z | IN | +7.2K | $12 | $0.001637 | diagram-scorpion 0xb92f…ff4f | 0x5cdb…7b01 |
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.