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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
alpha-train 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 18:05:11Z | OUT | −693.4 | $9.43 | $0.013605 | diagram-scorpion 0xb92f…ff4f | 0x23bb…a884 |
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 14:18:11Z | IN | +693.4 | $9.91 | $0.014292 | diagram-scorpion 0xb92f…ff4f | 0x83b1…0d99 |
| 2026-08-17 04:31:25Z | OUT | −2.6K | $37 | $0.014661 | diagram-scorpion 0xb92f…ff4f | 0xc2b1…f7a7 |
| 2026-08-17 02:41:39Z | IN | +1.9K | $28 | $0.015256 | diagram-scorpion 0xb92f…ff4f | 0xf092…4409 |
| 2026-08-17 02:34:53Z | IN | +692.3 | $9.77 | $0.014109 | diagram-scorpion 0xb92f…ff4f | 0x03cc…c8ff |
| 2026-08-16 20:55:13Z | OUT | −4.8K | $9.09 | $0.001900 | diagram-scorpion 0xb92f…ff4f | 0x1728…6120 |
| 2026-08-16 20:55:03Z | IN | +4.8K | $9.09 | $0.001900 | diagram-scorpion 0xb92f…ff4f | 0xdc40…f685 |
| 2026-08-16 20:54:51Z | OUT | −2.6K | $5.42 | $0.002104 | diagram-scorpion 0xb92f…ff4f | 0xb57a…ab0d |
| 2026-08-16 20:46:49Z | IN | +2.6K | $3.77 | $0.001466 | diagram-scorpion 0xb92f…ff4f | 0xa209…e6e3 |
| 2026-08-16 20:45:49Z | OUT | −3.8K | $6.27 | $0.001665 | diagram-scorpion 0xb92f…ff4f | 0xf6be…6aed |
| 2026-08-16 20:37:31Z | IN | +3.8K | $5.16 | $0.001369 | diagram-scorpion 0xb92f…ff4f | 0xba2d…b176 |
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.