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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
keen-impact 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 20:12:45Z | OUT | −12.5K | $165 | $0.013262 | diagram-scorpion 0xb92f…ff4f | 0x1f09…7374 |
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.
| 2026-08-17 18:34:55Z | OUT | −12.5K | $184 | $0.014752 | diagram-scorpion 0xb92f…ff4f | 0x86ec…692d |
| 2026-08-17 18:34:43Z | OUT | −8.3K | $123 | $0.014752 | diagram-scorpion 0xb92f…ff4f | 0xd68c…7b7c |
| 2026-08-17 18:19:25Z | OUT | −11.1K | $153 | $0.013837 | diagram-scorpion 0xb92f…ff4f | 0x9249…4d8d |
| 2026-08-17 18:19:19Z | OUT | −44.3K | $613 | $0.013837 | diagram-scorpion 0xb92f…ff4f | 0x9f33…d2fc |
| 2026-08-15 18:33:05Z | IN | +11.8K | $9.53 | $0.000811 | diagram-scorpion 0xb92f…ff4f | 0xe33f…3f2f |
| 2026-08-15 18:26:59Z | IN | +76.8K | $63 | $0.000816 | diagram-scorpion 0xb92f…ff4f | 0xe2e4…cf97 |
| 2026-08-15 18:23:09Z | OUT | −93.1K | $67 | $0.000717 | diagram-scorpion 0xb92f…ff4f | 0x24a2…ed68 |
| 2026-08-15 18:21:59Z | IN | +93.1K | $66 | $0.000706 | diagram-scorpion 0xb92f…ff4f | 0xb6e8…5cfb |
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.