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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
dwarf-quit 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 | · | · | · | · | · | · | · | −0.14 | −0.14 |
| ≈ USD | · | · | · | · | · | · | · | $0.00 | $0.00 |
| Rank | ↓3 | ↓10 | ↓30 | ↓49 | ↓89 | ↓233 | ↓289 | ↓644 |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-20 05:26:51Z | OUT | −1.3K | $15 | $0.011099 | diagram-scorpion 0xb92f…ff4f | 0x011b…7040 |
| ↓1166 |
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.
| 2026-08-20 05:01:23Z | IN | +1.3K | $15 | $0.011598 | diagram-scorpion 0xb92f…ff4f | 0x8336…18a4 |
| 2026-08-19 12:48:57Z | OUT | −563.5 | $5.18 | $0.009197 | diagram-scorpion 0xb92f…ff4f | 0xf66a…f883 |
| 2026-08-19 11:52:45Z | IN | +563.3 | $4.93 | $0.008757 | diagram-scorpion 0xb92f…ff4f | 0xb264…cba6 |
| 2026-08-18 13:57:09Z | OUT | −1.2K | $13 | $0.011419 | diagram-scorpion 0xb92f…ff4f | 0x09d3…cc3c |
| 2026-08-18 04:57:43Z | IN | +438.6 | $5.94 | $0.013552 | diagram-scorpion 0xb92f…ff4f | 0xd541…d5dd |
| 2026-08-18 04:57:03Z | IN | +734.0 | $9.95 | $0.013552 | diagram-scorpion 0xb92f…ff4f | 0x8ab2…1811 |
| 2026-08-18 03:36:55Z | OUT | −2.7K | $39 | $0.014636 | diagram-scorpion 0xb92f…ff4f | 0x1361…c200 |
| 2026-08-18 03:34:35Z | IN | +2.7K | $39 | $0.014733 | diagram-scorpion 0xb92f…ff4f | 0x42a5…a00c |
| 2026-08-18 03:25:29Z | OUT | −217.1 | $3.26 | $0.015012 | diagram-scorpion 0xb92f…ff4f | 0xd171…9de1 |
| 2026-08-18 03:18:19Z | OUT | −1.1K | $15 | $0.013909 | diagram-scorpion 0xb92f…ff4f | 0x4b01…f5b0 |
| 2026-08-18 03:17:15Z | IN | +1.3K | $19 | $0.014652 | diagram-scorpion 0xb92f…ff4f | 0x8f52…17c1 |
| 2026-08-17 17:27:05Z | OUT | −741.5 | $10 | $0.013487 | diagram-scorpion 0xb92f…ff4f | 0xb3a4…a4a7 |
| 2026-08-17 17:25:45Z | IN | +729.8 | $9.94 | $0.013617 | diagram-scorpion 0xb92f…ff4f | 0xd48c…5007 |
| 2026-08-17 17:04:29Z | OUT | −543.0 | $6.27 | $0.011545 | diagram-scorpion 0xb92f…ff4f | 0x9f1c…80f6 |
| 2026-08-17 16:53:49Z | IN | +548.9 | $6.93 | $0.012617 | diagram-scorpion 0xb92f…ff4f | 0x1fd3…8f4b |
| 2026-08-17 15:59:45Z | OUT | −720.7 | $9.99 | $0.013866 | diagram-scorpion 0xb92f…ff4f | 0x75a2…3acf |
| 2026-08-17 15:50:15Z | IN | +728.5 | $11 | $0.014785 | diagram-scorpion 0xb92f…ff4f | 0x92e1…8287 |
| 2026-08-17 15:44:57Z | OUT | −733.5 | $10 | $0.013704 | diagram-scorpion 0xb92f…ff4f | 0x4345…f31f |
| 2026-08-17 15:39:57Z | IN | +733.8 | $10.00 | $0.013620 | diagram-scorpion 0xb92f…ff4f | 0x80db…8c80 |
| 2026-08-17 13:17:59Z | OUT | −773.5 | $11 | $0.014123 | diagram-scorpion 0xb92f…ff4f | 0x104d…6d3a |
| 2026-08-17 13:08:25Z | IN | +771.5 | $11 | $0.014226 | diagram-scorpion 0xb92f…ff4f | 0x5557…a250 |
| 2026-08-17 05:53:05Z | OUT | −1.3K | $21 | $0.015943 | diagram-scorpion 0xb92f…ff4f | 0xe28b…db22 |
| 2026-08-17 05:44:07Z | IN | +1.3K | $24 | $0.018083 | diagram-scorpion 0xb92f…ff4f | 0x1a9b…a423 |
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.