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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
leader-volume 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 |
|---|---|---|---|---|---|---|
| 2026-08-16 22:19:47Z | OUT | −35.6K | $336 | $0.009436 | diagram-scorpion 0xb92f…ff4f | 0xf65a…19dd |
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.
| 2026-08-16 22:19:23Z | OUT | −35.6K | $336 | $0.009436 | diagram-scorpion 0xb92f…ff4f | 0xbb39…899b |
| 2026-08-16 22:17:55Z | OUT | −71.2K | $646 | $0.009075 | diagram-scorpion 0xb92f…ff4f | 0xe2f5…f830 |
| 2026-08-16 22:17:35Z | OUT | −142.4K | $1.3K | $0.009075 | diagram-scorpion 0xb92f…ff4f | 0x90e6…1bda |
| 2026-08-16 22:16:19Z | IN | +284.8K | $2.4K | $0.008392 | diagram-scorpion 0xb92f…ff4f | 0x42ec…ba8f |
| 2026-08-15 18:27:07Z | OUT | −484.9K | $421 | $0.000868 | diagram-scorpion 0xb92f…ff4f | 0x7474…5e45 |
| 2026-08-15 18:26:37Z | OUT | −484.9K | $395 | $0.000816 | diagram-scorpion 0xb92f…ff4f | 0x797b…7283 |
| 2026-08-15 18:22:57Z | IN | +969.9K | $662 | $0.000682 | diagram-scorpion 0xb92f…ff4f | 0x1648…4c07 |
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.