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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
flag-source 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 | ↓2 | ↓4 | ↓10 | ↓63 | ↓88 | ↓134 | ↓167 | ↓317 |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-19 00:18:39Z | IN | +547.9 | $4.89 | $0.008922 | diagram-scorpion 0xb92f…ff4f | 0x673d…b913 |
| ↓482 |
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.
| 2026-08-17 15:23:29Z | IN | +202.4 | $3.32 | $0.016388 | diagram-scorpion 0xb92f…ff4f | 0xcf3c…d5dc |
| 2026-08-17 15:21:09Z | IN | +1.5K | $24 | $0.016707 | diagram-scorpion 0xb92f…ff4f | 0x8141…1cd3 |
| 2026-08-17 15:17:03Z | OUT | −577.4 | $10 | $0.017775 | diagram-scorpion 0xb92f…ff4f | 0xa072…e0f3 |
| 2026-08-17 15:15:35Z | IN | +562.0 | $9.89 | $0.017605 | diagram-scorpion 0xb92f…ff4f | 0x6442…8315 |
| 2026-08-17 15:12:23Z | OUT | −1.4K | $24 | $0.017272 | diagram-scorpion 0xb92f…ff4f | 0xd7f4…35a6 |
| 2026-08-17 00:25:41Z | OUT | −1.8K | $24 | $0.013687 | diagram-scorpion 0xb92f…ff4f | 0xcfba…9863 |
| 2026-08-16 23:34:05Z | IN | +652.4 | $6.02 | $0.009221 | diagram-scorpion 0xb92f…ff4f | 0xc61a…9293 |
| 2026-08-16 23:13:39Z | IN | +443.0 | $4.88 | $0.011021 | diagram-scorpion 0xb92f…ff4f | 0x948e…ab48 |
| 2026-08-16 22:18:01Z | IN | +500.6 | $4.11 | $0.008202 | diagram-scorpion 0xb92f…ff4f | 0x9f50…07f0 |
| 2026-08-16 22:03:17Z | IN | +713.7 | $11 | $0.015040 | diagram-scorpion 0xb92f…ff4f | 0x2a17…35b1 |
| 2026-08-16 22:02:11Z | IN | +680.3 | $10 | $0.015258 | diagram-scorpion 0xb92f…ff4f | 0x7037…5720 |
| 2026-08-16 22:00:05Z | OUT | −4.7K | $51 | $0.010838 | diagram-scorpion 0xb92f…ff4f | 0x2553…fcf2 |
| 2026-08-16 21:20:33Z | IN | +5.0K | $8.03 | $0.001619 | diagram-scorpion 0xb92f…ff4f | 0x3376…3884 |
| 2026-08-16 21:19:55Z | OUT | −5.3K | $8.37 | $0.001570 | diagram-scorpion 0xb92f…ff4f | 0xd512…f8c3 |
| 2026-08-15 18:38:21Z | IN | +5.3K | $6.76 | $0.001267 | diagram-scorpion 0xb92f…ff4f | 0x7991…ae12 |
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.