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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
rotate-scheme 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 17:43:19Z | OUT | −1.5K | $18 | $0.012111 | diagram-scorpion 0xb92f…ff4f | 0xa54e…7a7f |
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 01:57:57Z | IN | +1.5K | $19 | $0.013199 | diagram-scorpion 0xb92f…ff4f | 0xea8f…a8bf |
| 2026-08-17 01:57:39Z | OUT | −1.0K | $14 | $0.013199 | diagram-scorpion 0xb92f…ff4f | 0x62ec…81fc |
| 2026-08-16 22:02:51Z | IN | +1.0K | $16 | $0.015258 | diagram-scorpion 0xb92f…ff4f | 0xe890…b77f |
| 2026-08-16 22:02:21Z | OUT | −12.9K | $196 | $0.015258 | diagram-scorpion 0xb92f…ff4f | 0x660c…3b59 |
| 2026-08-16 20:58:33Z | IN | +12.9K | $27 | $0.002115 | diagram-scorpion 0xb92f…ff4f | 0xf2f4…7ac8 |
| 2026-08-16 20:51:03Z | OUT | −19.5K | $31 | $0.001569 | diagram-scorpion 0xb92f…ff4f | 0xd644…15ff |
| 2026-08-15 19:20:27Z | IN | +19.5K | $18 | $0.000921 | diagram-scorpion 0xb92f…ff4f | 0x8c4f…b95c |
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.