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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
what-fruit 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 |
|---|---|---|---|---|---|---|
| 2026-08-19 01:52:15Z | OUT | −310.4 | $2.57 | $0.008274 | diagram-scorpion 0xb92f…ff4f | 0xf28a…23f0 |
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 22:59:25Z | OUT | −342.5 | $4.99 | $0.014585 | diagram-scorpion 0xb92f…ff4f | 0xea51…d6af |
| 2026-08-17 12:59:53Z | IN | +652.9 | $9.78 | $0.014979 | diagram-scorpion 0xb92f…ff4f | 0xcaab…f657 |
| 2026-08-17 02:23:05Z | OUT | −469.6 | $6.49 | $0.013811 | diagram-scorpion 0xb92f…ff4f | 0xc990…30e8 |
| 2026-08-17 00:58:55Z | IN | +469.6 | $6.86 | $0.014613 | diagram-scorpion 0xb92f…ff4f | 0x800d…0b47 |
| 2026-08-16 23:09:25Z | OUT | −797.5 | $10 | $0.013041 | diagram-scorpion 0xb92f…ff4f | 0xe7b5…5d7d |
| 2026-08-16 22:41:01Z | IN | +797.5 | $10 | $0.012689 | diagram-scorpion 0xb92f…ff4f | 0x7ed4…c853 |
| 2026-08-16 22:12:39Z | OUT | −804.1 | $5.91 | $0.007350 | diagram-scorpion 0xb92f…ff4f | 0x4d5e…5aab |
| 2026-08-16 22:07:25Z | IN | +599.3 | $9.40 | $0.015678 | diagram-scorpion 0xb92f…ff4f | 0x912e…32dc |
| 2026-08-16 22:03:51Z | IN | +204.9 | $3.08 | $0.015040 | diagram-scorpion 0xb92f…ff4f | 0xb37e…be82 |
| 2026-08-16 15:26:35Z | OUT | −12.2K | $6.87 | $0.000565 | diagram-scorpion 0xb92f…ff4f | 0x636f…cfb4 |
| 2026-08-16 06:31:43Z | IN | +12.2K | $21 | $0.001742 | diagram-scorpion 0xb92f…ff4f | 0x09d6…2267 |
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.