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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
syrup-feature 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 03:41:41Z | OUT | −1.6K | $20 | $0.012978 | diagram-scorpion 0xb92f…ff4f | 0x2b61…c8f4 |
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 03:40:55Z | IN | +1.6K | $20 | $0.013016 | diagram-scorpion 0xb92f…ff4f | 0x430c…2f7f |
| 2026-08-17 01:09:37Z | OUT | −9.4K | $151 | $0.016014 | diagram-scorpion 0xb92f…ff4f | 0x5071…53b2 |
| 2026-08-17 01:05:39Z | IN | +9.4K | $164 | $0.017344 | diagram-scorpion 0xb92f…ff4f | 0xe101…1254 |
| 2026-08-16 23:12:37Z | OUT | −15.5K | $173 | $0.011189 | diagram-scorpion 0xb92f…ff4f | 0x4866…f549 |
| 2026-08-16 23:07:15Z | IN | +15.5K | $216 | $0.013946 | diagram-scorpion 0xb92f…ff4f | 0xe4e2…ba45 |
| 2026-08-16 04:41:33Z | OUT | −29.1K | $32 | $0.001083 | diagram-scorpion 0xb92f…ff4f | 0x2073…3774 |
| 2026-08-16 04:21:35Z | IN | +29.1K | $80 | $0.002750 | diagram-scorpion 0xb92f…ff4f | 0x67d5…3a4f |
| 2026-08-16 04:18:57Z | OUT | −46.0K | $86 | $0.001871 | diagram-scorpion 0xb92f…ff4f | 0x6ff7…8266 |
| 2026-08-16 04:16:07Z | IN | +46.0K | $55 | $0.001188 | diagram-scorpion 0xb92f…ff4f | 0x63e7…cecc |
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.