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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
peanut-pumpkin 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 | · | · | · | · | · | −1.7K | −4.2K | −4.2K | −10.1K |
| ≈ USD | · | · | · | · | · | $17 | $42 | $42 | $101 |
| Rank | ↓5 | ↓5 | ↓26 | ↓72 | ↓92 | ↓187 | ↓287 | ↓324 |
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.
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-19 15:27:47Z | OUT | −1.7K | $15 | $0.008726 | diagram-scorpion 0xb92f…ff4f | 0xc095…7915 |
| ↓630 |
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.
| 2026-08-19 14:51:33Z | OUT | −2.5K | $20 | $0.007982 | diagram-scorpion 0xb92f…ff4f | 0x1d2f…c24d |
| 2026-08-19 01:43:21Z | OUT | −2.2K | $19 | $0.008729 | diagram-scorpion 0xb92f…ff4f | 0x2ebe…74ed |
| 2026-08-18 22:52:23Z | OUT | −1.8K | $20 | $0.010980 | diagram-scorpion 0xb92f…ff4f | 0x6624…9b51 |
| 2026-08-18 22:44:31Z | OUT | −1.9K | $20 | $0.010689 | diagram-scorpion 0xb92f…ff4f | 0x244d…486e |
| 2026-08-18 00:45:59Z | IN | +259.5 | $3.93 | $0.015134 | diagram-scorpion 0xb92f…ff4f | 0x05eb…cdc0 |
| 2026-08-17 21:30:09Z | OUT | −2.9K | $48 | $0.016598 | diagram-scorpion 0xb92f…ff4f | 0x09cd…d140 |
| 2026-08-17 15:44:37Z | IN | +3.4K | $46 | $0.013704 | diagram-scorpion 0xb92f…ff4f | 0x9a12…a86a |
| 2026-08-17 15:13:21Z | OUT | −2.8K | $48 | $0.016970 | diagram-scorpion 0xb92f…ff4f | 0xe142…6b9d |
| 2026-08-17 01:08:43Z | OUT | −3.1K | $48 | $0.015308 | diagram-scorpion 0xb92f…ff4f | 0x1187…4bb0 |
| 2026-08-16 22:18:21Z | IN | +2.5K | $20 | $0.008202 | diagram-scorpion 0xb92f…ff4f | 0x7a8f…25dc |
| 2026-08-16 22:15:03Z | IN | +12.8K | $104 | $0.008148 | diagram-scorpion 0xb92f…ff4f | 0xf790…f88b |
| 2026-08-16 22:13:51Z | OUT | −16.1K | $113 | $0.007037 | diagram-scorpion 0xb92f…ff4f | 0xb78c…9cb1 |
| 2026-08-16 22:12:29Z | IN | +20.6K | $151 | $0.007350 | diagram-scorpion 0xb92f…ff4f | 0x0173…23e5 |
| 2026-08-16 22:03:03Z | OUT | −11.5K | $174 | $0.015040 | diagram-scorpion 0xb92f…ff4f | 0x5a98…bf2e |
| 2026-08-16 21:02:07Z | IN | +12.0K | $21 | $0.001744 | diagram-scorpion 0xb92f…ff4f | 0xb54f…51fd |
| 2026-08-16 20:55:51Z | OUT | −11.1K | $21 | $0.001900 | diagram-scorpion 0xb92f…ff4f | 0xc491…9fcb |
| 2026-08-16 18:38:49Z | IN | +22.1K | $28 | $0.001273 | diagram-scorpion 0xb92f…ff4f | 0xa1ca…7a27 |
| 2026-08-16 17:47:41Z | OUT | −26.3K | $29 | $0.001094 | diagram-scorpion 0xb92f…ff4f | 0x7ea3…4966 |
| 2026-08-16 14:18:01Z | OUT | −4.7K | $2.20 | $0.000472 | diagram-scorpion 0xb92f…ff4f | 0xdd9c…1d33 |
| 2026-08-15 20:07:49Z | IN | +11.9K | $8.05 | $0.000676 | diagram-scorpion 0xb92f…ff4f | 0xb550…32ae |
| 2026-08-15 19:25:55Z | IN | +3.0K | $2.28 | $0.000755 | diagram-scorpion 0xb92f…ff4f | 0x0161…a91c |
| 2026-08-15 18:48:51Z | IN | +13.6K | $13 | $0.000932 | diagram-scorpion 0xb92f…ff4f | 0xccfa…db25 |
| 2026-08-15 18:38:13Z | IN | +2.4K | $3.01 | $0.001267 | diagram-scorpion 0xb92f…ff4f | 0x7a8d…9df1 |
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.