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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
total-gaze 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 | ↓4 | ↓9 | ↓13 | ↓21 | ↓35 | ↓100 | ↓127 | ↓177 |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 23:12:29Z | OUT | −3.6K | $40 | $0.011189 | diagram-scorpion 0xb92f…ff4f | 0x9c65…3d99 |
| ↓289 |
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.
| 2026-08-16 22:36:19Z | OUT | −3.0K | $34 | $0.011526 | diagram-scorpion 0xb92f…ff4f | 0x67d1…55ca |
| 2026-08-16 22:25:29Z | OUT | −21.9K | $193 | $0.008795 | diagram-scorpion 0xb92f…ff4f | 0x0099…366a |
| 2026-08-16 17:39:17Z | OUT | −21.8K | $32 | $0.001470 | diagram-scorpion 0xb92f…ff4f | 0xd001…bcaa |
| 2026-08-16 17:22:27Z | OUT | −29.2K | $21 | $0.000733 | diagram-scorpion 0xb92f…ff4f | 0x0e4a…5a9a |
| 2026-08-16 14:20:31Z | IN | +83.9K | $40 | $0.000477 | diagram-scorpion 0xb92f…ff4f | 0xa4a0…5ace |
| 2026-08-16 14:20:09Z | OUT | −77.9K | $37 | $0.000477 | diagram-scorpion 0xb92f…ff4f | 0x983f…c74b |
| 2026-08-16 04:19:21Z | OUT | −47.8K | $107 | $0.002237 | diagram-scorpion 0xb92f…ff4f | 0x0166…2358 |
| 2026-08-15 22:49:03Z | IN | +56.2K | $28 | $0.000506 | diagram-scorpion 0xb92f…ff4f | 0x1e7a…7f23 |
| 2026-08-15 19:31:21Z | IN | +37.9K | $35 | $0.000918 | diagram-scorpion 0xb92f…ff4f | 0xa5b2…96ca |
| 2026-08-15 19:28:51Z | IN | +31.6K | $26 | $0.000811 | diagram-scorpion 0xb92f…ff4f | 0x9a3d…3237 |
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.