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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
lucky-legend 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 | ↓6 | ↓15 | ↓33 | ↓110 | ↓130 | ↓203 | ↓242 | ↓433 |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 23:22:25Z | IN | +589.6 | $9.90 | $0.016784 | diagram-scorpion 0xb92f…ff4f | 0xf4cf…8f58 |
| ↓619 |
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), aggregated per candle at the current interval. Zoom the interval chips to separate clustered events.
| 2026-08-17 23:22:07Z | OUT | −649.7 | $11 | $0.016784 | diagram-scorpion 0xb92f…ff4f | 0x7f5b…79c8 |
| 2026-08-17 22:33:07Z | IN | +594.9 | $9.77 | $0.016430 | diagram-scorpion 0xb92f…ff4f | 0xec1c…c307 |
| 2026-08-17 22:32:29Z | OUT | −1.2K | $20 | $0.016461 | diagram-scorpion 0xb92f…ff4f | 0x7929…5c5b |
| 2026-08-16 22:41:47Z | IN | +138.1 | $1.75 | $0.012689 | diagram-scorpion 0xb92f…ff4f | 0x7b38…867c |
| 2026-08-16 22:31:33Z | IN | +1.1K | $9.84 | $0.008910 | diagram-scorpion 0xb92f…ff4f | 0xecee…3bb6 |
| 2026-08-16 22:30:53Z | OUT | −904.8 | $8.29 | $0.009164 | diagram-scorpion 0xb92f…ff4f | 0xb2f8…9c75 |
| 2026-08-16 22:25:49Z | OUT | −2.2K | $20 | $0.008795 | diagram-scorpion 0xb92f…ff4f | 0x81e4…7b7c |
| 2026-08-15 18:40:25Z | IN | +1.7K | $2.02 | $0.001197 | diagram-scorpion 0xb92f…ff4f | 0x255d…5392 |
| 2026-08-15 18:39:49Z | OUT | −1.6K | $1.95 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0xd366…afdb |
| 2026-08-15 18:39:35Z | IN | +1.5K | $1.84 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0xff85…e0c5 |
| 2026-08-15 18:38:23Z | IN | +1.6K | $1.97 | $0.001267 | diagram-scorpion 0xb92f…ff4f | 0xd381…11d4 |
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.