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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
paper-toilet 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 17:25:35Z | OUT | −1.6K | $22 | $0.013617 | diagram-scorpion 0xb92f…ff4f | 0xb74b…cc0e |
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.
| 2026-08-17 00:33:47Z | IN | +1.6K | $25 | $0.014946 | diagram-scorpion 0xb92f…ff4f | 0x4297…18f1 |
| 2026-08-16 23:27:01Z | OUT | −7.5K | $97 | $0.012880 | diagram-scorpion 0xb92f…ff4f | 0x9ad6…92a3 |
| 2026-08-16 23:09:41Z | IN | +7.5K | $98 | $0.013041 | diagram-scorpion 0xb92f…ff4f | 0x1bbc…1c36 |
| 2026-08-16 22:53:39Z | OUT | −8.3K | $102 | $0.012314 | diagram-scorpion 0xb92f…ff4f | 0xc0a5…b05c |
| 2026-08-16 22:37:15Z | IN | +8.3K | $95 | $0.011454 | diagram-scorpion 0xb92f…ff4f | 0x78a3…c0be |
| 2026-08-16 22:28:49Z | OUT | −9.2K | $85 | $0.009284 | diagram-scorpion 0xb92f…ff4f | 0xeba8…0121 |
| 2026-08-16 22:28:19Z | IN | +9.2K | $85 | $0.009284 | diagram-scorpion 0xb92f…ff4f | 0xb5d6…714c |
| 2026-08-16 07:11:13Z | OUT | −29.1K | $48 | $0.001638 | diagram-scorpion 0xb92f…ff4f | 0x6dec…424b |
| 2026-08-16 06:38:47Z | IN | +1.2K | $2.00 | $0.001711 | diagram-scorpion 0xb92f…ff4f | 0x2fd5…911e |
| 2026-08-16 06:21:15Z | IN | +27.9K | $34 | $0.001211 | diagram-scorpion 0xb92f…ff4f | 0x8504…f7aa |
| 2026-08-16 02:02:01Z | OUT | −56.4K | $34 | $0.000600 | diagram-scorpion 0xb92f…ff4f | 0x24c5…d8d4 |
| 2026-08-15 19:05:29Z | IN | +56.4K | $76 | $0.001339 | diagram-scorpion 0xb92f…ff4f | 0x4e7d…7417 |
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.