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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
island-defense 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 01:28:39Z | OUT | −16.9K | $282 | $0.016676 | diagram-scorpion 0xb92f…ff4f | 0x82b3…99ab |
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 01:02:37Z | OUT | −2.9K | $49 | $0.016792 | diagram-scorpion 0xb92f…ff4f | 0x4c18…abfb |
| 2026-08-17 01:01:19Z | IN | +16.5K | $251 | $0.015275 | diagram-scorpion 0xb92f…ff4f | 0x520b…580b |
| 2026-08-17 01:00:23Z | IN | +3.4K | $51 | $0.015047 | diagram-scorpion 0xb92f…ff4f | 0xd129…9b01 |
| 2026-08-16 23:40:39Z | OUT | −10.3K | $110 | $0.010658 | diagram-scorpion 0xb92f…ff4f | 0x9d3a…6e33 |
| 2026-08-16 22:05:27Z | IN | +10.3K | $152 | $0.014652 | diagram-scorpion 0xb92f…ff4f | 0x0781…8bed |
| 2026-08-15 19:39:03Z | OUT | −14.9K | $13 | $0.000879 | diagram-scorpion 0xb92f…ff4f | 0x8927…aaaa |
| 2026-08-15 18:39:27Z | IN | +14.9K | $19 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0x1136…e15c |
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.