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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
test-tide 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 |
|---|---|---|---|---|---|---|
| 2026-08-18 01:28:11Z | OUT | −1.8K | $26 | $0.014986 | diagram-scorpion 0xb92f…ff4f | 0x6be4…91d0 |
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 23:43:51Z | IN | +1.8K | $27 | $0.015388 | diagram-scorpion 0xb92f…ff4f | 0xe4a9…13eb |
| 2026-08-17 23:14:21Z | OUT | −3.6K | $61 | $0.017143 | diagram-scorpion 0xb92f…ff4f | 0xc847…1e9b |
| 2026-08-17 23:12:07Z | IN | +3.6K | $63 | $0.017516 | diagram-scorpion 0xb92f…ff4f | 0x06f7…1367 |
| 2026-08-17 22:59:39Z | OUT | −4.7K | $69 | $0.014585 | diagram-scorpion 0xb92f…ff4f | 0xaec6…e7d7 |
| 2026-08-17 22:58:15Z | IN | +3.1K | $45 | $0.014562 | diagram-scorpion 0xb92f…ff4f | 0x34cb…6d5f |
| 2026-08-17 20:32:25Z | OUT | −1.5K | $20 | $0.013981 | diagram-scorpion 0xb92f…ff4f | 0xb707…98c6 |
| 2026-08-17 19:29:29Z | IN | +1.2K | $15 | $0.013351 | diagram-scorpion 0xb92f…ff4f | 0xbac8…446d |
| 2026-08-17 19:27:49Z | IN | +1.9K | $25 | $0.012762 | diagram-scorpion 0xb92f…ff4f | 0xc009…2896 |
| 2026-08-17 08:06:35Z | OUT | −606.3 | $8.14 | $0.013427 | diagram-scorpion 0xb92f…ff4f | 0xfdb0…86b1 |
| 2026-08-17 01:11:05Z | IN | +606.3 | $10 | $0.016928 | diagram-scorpion 0xb92f…ff4f | 0x8719…9e3f |
| 2026-08-15 18:42:03Z | OUT | −12.4K | $16 | $0.001278 | diagram-scorpion 0xb92f…ff4f | 0x5e88…a0b7 |
| 2026-08-15 18:40:03Z | IN | +6.3K | $7.58 | $0.001197 | diagram-scorpion 0xb92f…ff4f | 0x2f81…505b |
| 2026-08-15 18:35:07Z | IN | +6.1K | $6.63 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0x8640…9892 |
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.