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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
plunge-diagram 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 | · | · | · | · | −1.7K | −1.7K | −3.3K | −3.3K | −3.3K |
| ≈ USD | · | · | · | · | $16 | $16 | $31 | $31 | $31 |
| Rank | ↓4 | ↓11 | ↓14 | ↓21 | ↓606 | ↓659 | ↓953 | ↓1103 |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-19 23:48:35Z | OUT | −841.0 | $8.14 | $0.009676 | diagram-scorpion 0xb92f…ff4f | 0x2ee9…f579 |
| ↓1247 |
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), aggregated per candle at the current interval. Zoom the interval chips to separate clustered events.
| 2026-08-19 23:45:47Z | OUT | −847.9 | $8.03 | $0.009472 | diagram-scorpion 0xb92f…ff4f | 0x69a0…3b0d |
| 2026-08-19 20:35:33Z | OUT | −1.6K | $15 | $0.009289 | diagram-scorpion 0xb92f…ff4f | 0x069e…bc8c |
| 2026-08-19 00:48:21Z | OUT | −3.1K | $29 | $0.009172 | diagram-scorpion 0xb92f…ff4f | 0x3d52…ef09 |
| 2026-08-19 00:41:53Z | IN | +2.6K | $24 | $0.009346 | diagram-scorpion 0xb92f…ff4f | 0xe3cb…c473 |
| 2026-08-19 00:41:33Z | OUT | −2.6K | $24 | $0.009346 | diagram-scorpion 0xb92f…ff4f | 0x9ad2…8e45 |
| 2026-08-18 23:06:33Z | IN | +1.9K | $20 | $0.010192 | diagram-scorpion 0xb92f…ff4f | 0xbe16…74af |
| 2026-08-17 08:36:25Z | IN | +1.5K | $20 | $0.013096 | diagram-scorpion 0xb92f…ff4f | 0xbe4c…88d4 |
| 2026-08-17 08:25:45Z | IN | +501.0 | $7.01 | $0.013983 | diagram-scorpion 0xb92f…ff4f | 0xf824…a30f |
| 2026-08-17 08:25:31Z | IN | +2.3K | $33 | $0.013983 | diagram-scorpion 0xb92f…ff4f | 0xedaf…fca9 |
| 2026-08-17 08:16:29Z | IN | +2.3K | $33 | $0.013977 | diagram-scorpion 0xb92f…ff4f | 0x9106…f403 |
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.