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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
medal-safe 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 22:18:05Z | OUT | −118.9K | $975 | $0.008202 | diagram-scorpion 0xb92f…ff4f | 0x7040…4c68 |
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 22:14:17Z | IN | +118.9K | $915 | $0.007700 | diagram-scorpion 0xb92f…ff4f | 0x473d…acaa |
| 2026-08-15 20:57:49Z | OUT | −1.88M | $748 | $0.000398 | diagram-scorpion 0xb92f…ff4f | 0xdb50…bb06 |
| 2026-08-15 20:57:19Z | OUT | −1.88M | $748 | $0.000398 | diagram-scorpion 0xb92f…ff4f | 0xbdc7…34f4 |
| 2026-08-15 20:25:59Z | IN | +1.22M | $498 | $0.000409 | diagram-scorpion 0xb92f…ff4f | 0xf26e…dbe1 |
| 2026-08-15 19:47:35Z | IN | +811.3K | $462 | $0.000569 | diagram-scorpion 0xb92f…ff4f | 0x9e52…e279 |
| 2026-08-15 19:21:55Z | IN | +541.4K | $525 | $0.000969 | diagram-scorpion 0xb92f…ff4f | 0xa113…9940 |
| 2026-08-15 19:16:49Z | IN | +421.4K | $474 | $0.001124 | diagram-scorpion 0xb92f…ff4f | 0xcb61…d8be |
| 2026-08-15 19:00:23Z | IN | +769.4K | $1.1K | $0.001430 | diagram-scorpion 0xb92f…ff4f | 0x2a87…874f |
| 2026-08-15 18:53:15Z | OUT | −532.5K | $548 | $0.001030 | diagram-scorpion 0xb92f…ff4f | 0x81d4…57f5 |
| 2026-08-15 18:48:59Z | IN | +532.5K | $496 | $0.000932 | diagram-scorpion 0xb92f…ff4f | 0xc71b…74a8 |
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.