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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
race-doll 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 |
|---|---|---|---|---|---|---|
| 2026-08-20 07:02:59Z | OUT | −661.9 | $7.03 | $0.010614 | diagram-scorpion 0xb92f…ff4f | 0xa254…36a3 |
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.
| 2026-08-20 01:29:29Z | IN | +661.9 | $6.02 | $0.009090 | diagram-scorpion 0xb92f…ff4f | 0x0ef0…5551 |
| 2026-08-17 16:29:07Z | OUT | −1.0K | $11 | $0.011325 | diagram-scorpion 0xb92f…ff4f | 0xf469…f7d3 |
| 2026-08-17 14:02:23Z | IN | +1.0K | $14 | $0.013568 | diagram-scorpion 0xb92f…ff4f | 0xd01a…3ae7 |
| 2026-08-17 13:39:43Z | OUT | −750.5 | $10 | $0.013626 | diagram-scorpion 0xb92f…ff4f | 0x3a77…ed9f |
| 2026-08-17 03:32:51Z | IN | +750.5 | $9.82 | $0.013079 | diagram-scorpion 0xb92f…ff4f | 0xfae6…7bf7 |
| 2026-08-17 02:02:09Z | OUT | −1.0K | $14 | $0.013507 | diagram-scorpion 0xb92f…ff4f | 0xdf3c…423f |
| 2026-08-17 00:12:27Z | IN | +518.6 | $5.80 | $0.011181 | diagram-scorpion 0xb92f…ff4f | 0x9ab5…ea33 |
| 2026-08-16 23:55:51Z | IN | +500.0 | $5.57 | $0.011146 | diagram-scorpion 0xb92f…ff4f | 0xb1d2…aee3 |
| 2026-08-16 04:25:11Z | OUT | −2.9K | $3.59 | $0.001249 | diagram-scorpion 0xb92f…ff4f | 0x1e51…d26e |
| 2026-08-16 04:23:37Z | IN | +2.9K | $4.32 | $0.001504 | diagram-scorpion 0xb92f…ff4f | 0x4ad7…1c9d |
| 2026-08-16 04:23:11Z | OUT | −2.0K | $3.04 | $0.001504 | diagram-scorpion 0xb92f…ff4f | 0x290e…19fe |
| 2026-08-16 04:22:11Z | IN | +2.0K | $2.95 | $0.001459 | diagram-scorpion 0xb92f…ff4f | 0xe59d…0339 |
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.