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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
spread-prevent 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 | · | · | · | · | · | · | · | −4.2K | −4.2K |
| ≈ USD | · | · | · | · | · | · | · | $41 | $41 |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-20 03:01:05Z | OUT | −4.2K | $42 | $0.009959 | diagram-scorpion 0xb92f…ff4f | 0x8712…6e81 |
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.
| 2026-08-18 17:19:37Z | IN | +4.2K | $53 | $0.012471 | diagram-scorpion 0xb92f…ff4f | 0x5b05…d145 |
| 2026-08-18 00:42:05Z | OUT | −9.9K | $151 | $0.015171 | diagram-scorpion 0xb92f…ff4f | 0xa044…b5a3 |
| 2026-08-17 23:33:29Z | IN | +5.3K | $83 | $0.015782 | diagram-scorpion 0xb92f…ff4f | 0xa3d9…97db |
| 2026-08-17 21:06:25Z | IN | +4.7K | $69 | $0.014777 | diagram-scorpion 0xb92f…ff4f | 0xc2ef…325d |
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.