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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
banner-found 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 |
|---|---|---|---|---|---|---|
| 2026-08-17 19:10:41Z | OUT | −276.4 | $4.08 | $0.014770 | diagram-scorpion 0xb92f…ff4f | 0x83b2…faa4 |
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 08:36:27Z | IN | +276.4 | $3.62 | $0.013096 | diagram-scorpion 0xb92f…ff4f | 0x555c…737c |
| 2026-08-16 18:58:37Z | OUT | −3.6K | $3.75 | $0.001049 | diagram-scorpion 0xb92f…ff4f | 0x6942…9417 |
| 2026-08-16 17:39:09Z | IN | +3.6K | $5.25 | $0.001470 | diagram-scorpion 0xb92f…ff4f | 0x95ab…52dc |
| 2026-08-16 06:34:17Z | OUT | −22.4K | $36 | $0.001594 | diagram-scorpion 0xb92f…ff4f | 0x1894…8712 |
| 2026-08-16 06:22:33Z | IN | +22.4K | $23 | $0.001026 | diagram-scorpion 0xb92f…ff4f | 0x99ac…c719 |
| 2026-08-16 06:20:07Z | OUT | −21.2K | $27 | $0.001259 | diagram-scorpion 0xb92f…ff4f | 0xc8b6…0723 |
| 2026-08-16 06:18:31Z | IN | +21.2K | $30 | $0.001423 | diagram-scorpion 0xb92f…ff4f | 0xed24…c7f7 |
| 2026-08-15 19:20:57Z | OUT | −27.1K | $25 | $0.000921 | diagram-scorpion 0xb92f…ff4f | 0x8600…44af |
| 2026-08-15 18:47:35Z | IN | +3.0K | $3.47 | $0.001161 | diagram-scorpion 0xb92f…ff4f | 0x0222…3405 |
| 2026-08-15 18:47:11Z | OUT | −2.7K | $3.12 | $0.001161 | diagram-scorpion 0xb92f…ff4f | 0xa0f3…3105 |
| 2026-08-15 18:39:55Z | IN | +8.0K | $9.98 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0x0f43…6cb8 |
| 2026-08-15 18:39:43Z | IN | +11.2K | $14 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0x05e8…291c |
| 2026-08-15 18:39:07Z | IN | +7.7K | $9.55 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0x129f…ce67 |
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.