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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
abuse-sand 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 |
|---|---|---|---|---|---|---|
| 2026-08-19 00:31:57Z | OUT | −1.7K | $15 | $0.009273 | diagram-scorpion 0xb92f…ff4f | 0x32d6…e088 |
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.
| 2026-08-18 23:58:59Z | IN | +1.7K | $17 | $0.010072 | diagram-scorpion 0xb92f…ff4f | 0xda0d…8c4b |
| 2026-08-17 16:11:27Z | OUT | −404.1 | $4.94 | $0.012229 | diagram-scorpion 0xb92f…ff4f | 0x1bb1…3be7 |
| 2026-08-16 23:38:27Z | IN | +193.0 | $1.95 | $0.010085 | diagram-scorpion 0xb92f…ff4f | 0xa735…fc08 |
| 2026-08-16 23:08:03Z | OUT | −587.0 | $8.06 | $0.013735 | diagram-scorpion 0xb92f…ff4f | 0xbcf5…4dc5 |
| 2026-08-16 22:14:59Z | IN | +364.7 | $2.81 | $0.007700 | diagram-scorpion 0xb92f…ff4f | 0xbd02…e750 |
| 2026-08-16 22:02:51Z | IN | +433.3 | $6.61 | $0.015258 | diagram-scorpion 0xb92f…ff4f | 0x52be…fb06 |
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.