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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
banana-wreck 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 17:44:27Z | OUT | −609.3K | $736 | $0.001208 | diagram-scorpion 0xb92f…ff4f | 0x4f99…568b |
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 17:40:51Z | IN | +609.3K | $997 | $0.001637 | diagram-scorpion 0xb92f…ff4f | 0x3983…b35a |
| 2026-08-16 07:32:41Z | OUT | −99.7K | $164 | $0.001641 | diagram-scorpion 0xb92f…ff4f | 0x5451…165c |
| 2026-08-16 07:31:25Z | OUT | −10.8K | $19 | $0.001711 | diagram-scorpion 0xb92f…ff4f | 0x84aa…88c9 |
| 2026-08-16 07:31:17Z | OUT | −121.2K | $207 | $0.001711 | diagram-scorpion 0xb92f…ff4f | 0x7255…4d1f |
| 2026-08-16 07:30:29Z | OUT | −231.7K | $430 | $0.001856 | diagram-scorpion 0xb92f…ff4f | 0x2e6d…cce9 |
| 2026-08-16 07:27:59Z | OUT | −463.4K | $763 | $0.001646 | diagram-scorpion 0xb92f…ff4f | 0xbe1e…a249 |
| 2026-08-16 07:15:49Z | IN | +49.5K | $84 | $0.001688 | diagram-scorpion 0xb92f…ff4f | 0x773e…0519 |
| 2026-08-16 07:04:47Z | OUT | −877.2K | $1.5K | $0.001674 | diagram-scorpion 0xb92f…ff4f | 0x19a7…53d8 |
| 2026-08-16 06:19:37Z | IN | +700.4K | $879 | $0.001254 | diagram-scorpion 0xb92f…ff4f | 0x2a69…4a13 |
| 2026-08-16 06:01:29Z | IN | +1.05M | $875 | $0.000830 | diagram-scorpion 0xb92f…ff4f | 0xa97e…7c54 |
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.