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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
color-okay 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 22:57:41Z | OUT | −149.1K | $1.8K | $0.011754 | diagram-scorpion 0xb92f…ff4f | 0xcc05…476a |
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 22:40:51Z | IN | +63.6K | $799 | $0.012566 | diagram-scorpion 0xb92f…ff4f | 0x3e76…bbd1 |
| 2026-08-16 22:35:57Z | IN | +85.6K | $1.1K | $0.012677 | diagram-scorpion 0xb92f…ff4f | 0xd2c2…6ccb |
| 2026-08-16 22:13:33Z | OUT | −141.0K | $992 | $0.007037 | diagram-scorpion 0xb92f…ff4f | 0x8910…fcb4 |
| 2026-08-16 22:11:25Z | IN | +141.0K | $2.7K | $0.018926 | diagram-scorpion 0xb92f…ff4f | 0x3f21…ec7b |
| 2026-08-15 19:20:19Z | OUT | −1.10M | $1.0K | $0.000921 | diagram-scorpion 0xb92f…ff4f | 0x0339…f8ff |
| 2026-08-15 19:11:35Z | OUT | −181.7K | $229 | $0.001258 | diagram-scorpion 0xb92f…ff4f | 0x47cd…fb26 |
| 2026-08-15 18:29:53Z | IN | +1.29M | $1.2K | $0.000900 | diagram-scorpion 0xb92f…ff4f | 0x8df8…37ef |
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.