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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
reveal-visit 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 | · | · | · | · | · | · | · | +533.8 | +533.8 |
| ≈ USD | · | · | · | · | · | · | · | $4.63 | $4.63 |
| Rank | ↓13 | ↓28 | ↓35 | ↓46 | ↓72 | ↓176 | ↓225 | new |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-20 14:37:39Z | IN | +533.8 | $4.98 | $0.009331 | diagram-scorpion 0xb92f…ff4f | 0x3137…c46e |
| new |
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.
| 2026-08-19 12:57:53Z | OUT | −1.7K | $16 | $0.009330 | diagram-scorpion 0xb92f…ff4f | 0x3b42…d27a |
| 2026-08-18 12:49:57Z | IN | +910.1 | $9.78 | $0.010748 | diagram-scorpion 0xb92f…ff4f | 0x026a…e172 |
| 2026-08-17 21:34:05Z | IN | +772.1 | $12 | $0.015793 | diagram-scorpion 0xb92f…ff4f | 0x27d6…10fc |
| 2026-08-17 21:30:15Z | OUT | −1.5K | $26 | $0.016598 | diagram-scorpion 0xb92f…ff4f | 0xf78d…67ab |
| 2026-08-17 15:11:29Z | IN | +886.4 | $15 | $0.017440 | diagram-scorpion 0xb92f…ff4f | 0x08e5…34f3 |
| 2026-08-17 08:40:37Z | IN | +663.5 | $8.91 | $0.013433 | diagram-scorpion 0xb92f…ff4f | 0x603e…657f |
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.