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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
demise-riot 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 |
|---|---|---|---|---|---|---|
| 2026-08-17 05:21:13Z | OUT | −276.3 | $4.80 | $0.017365 | diagram-scorpion 0xb92f…ff4f | 0x5e6d…2784 |
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.
| 2026-08-17 03:06:55Z | OUT | −145.9 | $2.00 | $0.013706 | diagram-scorpion 0xb92f…ff4f | 0x18b9…76ed |
| 2026-08-17 01:04:19Z | IN | +422.2 | $7.49 | $0.017732 | diagram-scorpion 0xb92f…ff4f | 0xb804…da77 |
| 2026-08-17 01:03:55Z | OUT | −449.5 | $7.98 | $0.017750 | diagram-scorpion 0xb92f…ff4f | 0x4d54…8ea8 |
| 2026-08-17 00:36:21Z | IN | +239.9 | $3.85 | $0.016040 | diagram-scorpion 0xb92f…ff4f | 0xdcce…4b48 |
| 2026-08-17 00:36:01Z | OUT | −209.6 | $3.36 | $0.016040 | diagram-scorpion 0xb92f…ff4f | 0xe4c8…7b77 |
| 2026-08-17 00:32:41Z | IN | +248.4 | $3.89 | $0.015678 | diagram-scorpion 0xb92f…ff4f | 0x4c8b…b3fc |
| 2026-08-17 00:30:07Z | OUT | −170.7 | $2.57 | $0.015071 | diagram-scorpion 0xb92f…ff4f | 0x7f60…57ab |
| 2026-08-17 00:28:01Z | IN | +142.9 | $1.99 | $0.013960 | diagram-scorpion 0xb92f…ff4f | 0xfea3…4c41 |
| 2026-08-17 00:27:05Z | OUT | −198.6 | $2.72 | $0.013703 | diagram-scorpion 0xb92f…ff4f | 0x1f96…fd3e |
| 2026-08-17 00:26:37Z | IN | +202.2 | $2.88 | $0.014244 | diagram-scorpion 0xb92f…ff4f | 0x2fec…4ab2 |
| 2026-08-17 00:25:07Z | OUT | −195.0 | $2.67 | $0.013687 | diagram-scorpion 0xb92f…ff4f | 0xa7be…abca |
| 2026-08-16 22:42:51Z | IN | +390.0 | $5.03 | $0.012903 | diagram-scorpion 0xb92f…ff4f | 0x3a7a…2bab |
| 2026-08-16 22:42:33Z | OUT | −215.7 | $2.78 | $0.012903 | diagram-scorpion 0xb92f…ff4f | 0x66b6…6288 |
| 2026-08-16 22:14:11Z | IN | +215.7 | $1.66 | $0.007700 | diagram-scorpion 0xb92f…ff4f | 0x3005…b209 |
| 2026-08-16 22:04:41Z | OUT | −324.1 | $4.54 | $0.013999 | diagram-scorpion 0xb92f…ff4f | 0x6813…7202 |
| 2026-08-16 22:03:57Z | IN | +324.1 | $4.88 | $0.015040 | diagram-scorpion 0xb92f…ff4f | 0x018f…52af |
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.