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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
drill-census is this wallet's stable, unique two-word alias — a readable label, not an identity claim.
Linked by silent transfers (no swap in the tx, above a 1,000 CAT floor, hub-guarded) — evidence of shared custody, not proof of one owner.
| Window | 5m | 15m | 30m | 1h | 2h | 4h | 6h | 12h | 24h |
|---|---|---|---|---|---|---|---|---|---|
| Δ CAT | · | · | · | · | · | · | −6.0K | −21.9K | −9.1K |
| ≈ USD | · | · | · | · | · | · | $64 | $232 | $97 |
| Rank | · | ↓1 | ↓4 | ↓6 | ↓8 | ↓25 | ↓68 | ↓183 |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-20 01:52:35Z | IN | +9.4K | $98 | $0.010420 | diagram-scorpion 0xb92f…ff4f | 0x4022…d608 |
| ↓201 |
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.
| 2026-08-20 01:41:03Z | OUT | −7.3K | $80 | $0.010921 | diagram-scorpion 0xb92f…ff4f | 0xb52e…dabd |
| 2026-08-20 01:40:55Z | OUT | −8.1K | $89 | $0.010931 | diagram-scorpion 0xb92f…ff4f | 0x0350…6654 |
| 2026-08-20 00:41:21Z | IN | +10.7K | $99 | $0.009281 | diagram-scorpion 0xb92f…ff4f | 0xebf2…cb54 |
| 2026-08-19 22:22:21Z | IN | +5.0K | $49 | $0.009713 | resource-pupil 0x60f7…8af4 | 0x592d…db1c |
| 2026-08-19 21:30:33Z | OUT | −7.3K | $82 | $0.011267 | diagram-scorpion 0xb92f…ff4f | 0xcd7a…c195 |
| 2026-08-19 21:30:15Z | OUT | −24.3K | $274 | $0.011267 | diagram-scorpion 0xb92f…ff4f | 0x9616…ebac |
| 2026-08-19 14:14:35Z | IN | +12.8K | $99 | $0.007739 | diagram-scorpion 0xb92f…ff4f | 0x274f…4a09 |
| 2026-08-19 01:55:37Z | IN | +26.4K | $205 | $0.007768 | diagram-scorpion 0xb92f…ff4f | 0x7674…1af6 |
| 2026-08-19 00:01:47Z | IN | +21.7K | $198 | $0.009150 | diagram-scorpion 0xb92f…ff4f | 0x69e4…ac98 |
| 2026-08-18 23:51:19Z | IN | +11.3K | $111 | $0.009784 | diagram-scorpion 0xb92f…ff4f | 0x28d8…e246 |
| 2026-08-18 23:44:05Z | IN | +12.3K | $118 | $0.009653 | diagram-scorpion 0xb92f…ff4f | 0xe75d…8ed7 |
| 2026-08-18 20:46:39Z | OUT | −12.8K | $132 | $0.010316 | diagram-scorpion 0xb92f…ff4f | 0xb276…f63a |
| 2026-08-18 19:54:03Z | IN | +16.7K | $197 | $0.011790 | diagram-scorpion 0xb92f…ff4f | 0x4d33…28df |
| 2026-08-18 18:29:43Z | IN | +8.8K | $110 | $0.012427 | diagram-scorpion 0xb92f…ff4f | 0x78fd…22a8 |
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.