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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
mixture-differ 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 20:38:13Z | OUT | −175.0K | $252 | $0.001439 | diagram-scorpion 0xb92f…ff4f | 0xcf04…ac3b |
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.
| 2026-08-16 19:08:03Z | IN | +45.4K | $46 | $0.001016 | diagram-scorpion 0xb92f…ff4f | 0xe3e4…a3c3 |
| 2026-08-16 18:14:51Z | IN | +21.5K | $25 | $0.001140 | diagram-scorpion 0xb92f…ff4f | 0x8334…dd05 |
| 2026-08-16 17:48:11Z | IN | +44.6K | $53 | $0.001196 | diagram-scorpion 0xb92f…ff4f | 0xee87…e4cf |
| 2026-08-16 17:47:33Z | IN | +43.6K | $48 | $0.001094 | diagram-scorpion 0xb92f…ff4f | 0x5b41…4600 |
| 2026-08-16 17:45:23Z | IN | +19.8K | $26 | $0.001303 | diagram-scorpion 0xb92f…ff4f | 0x0306…999f |
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.