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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
pen-junk 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 01:14:07Z | OUT | −147.2 | $2.55 | $0.017307 | diagram-scorpion 0xb92f…ff4f | 0x4ac2…51f6 |
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 20:40:37Z | OUT | −1.6K | $2.68 | $0.001662 | diagram-scorpion 0xb92f…ff4f | 0x9bd3…31a9 |
| 2026-08-16 20:35:13Z | IN | +1.8K | $2.85 | $0.001619 | diagram-scorpion 0xb92f…ff4f | 0x9a79…1f59 |
| 2026-08-16 17:07:55Z | OUT | −4.5K | $2.99 | $0.000667 | diagram-scorpion 0xb92f…ff4f | 0x305f…0abb |
| 2026-08-16 14:27:41Z | IN | +4.2K | $1.99 | $0.000478 | diagram-scorpion 0xb92f…ff4f | 0x0929…4e4d |
| 2026-08-16 10:55:07Z | OUT | −4.8K | $3.01 | $0.000634 | diagram-scorpion 0xb92f…ff4f | 0x5cfa…0d09 |
| 2026-08-16 10:30:57Z | IN | +3.1K | $1.98 | $0.000645 | diagram-scorpion 0xb92f…ff4f | 0x04eb…34eb |
| 2026-08-16 08:17:03Z | IN | +2.0K | $1.93 | $0.000967 | diagram-scorpion 0xb92f…ff4f | 0xae23…c5ac |
| 2026-08-16 06:18:17Z | OUT | −3.1K | $4.46 | $0.001423 | diagram-scorpion 0xb92f…ff4f | 0x5d46…c17e |
| 2026-08-16 06:17:55Z | IN | +2.3K | $1.94 | $0.000834 | diagram-scorpion 0xb92f…ff4f | 0x02e7…4cf3 |
| 2026-08-16 00:06:15Z | OUT | −4.3K | $1.98 | $0.000462 | diagram-scorpion 0xb92f…ff4f | 0x4d87…5990 |
| 2026-08-15 23:58:11Z | IN | +5.1K | $1.92 | $0.000377 | diagram-scorpion 0xb92f…ff4f | 0xf264…44dc |
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.