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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
upper-night 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 |
|---|---|---|---|---|---|---|
| 2026-08-15 19:19:21Z | OUT | −12.3K | $13 | $0.001035 | diagram-scorpion 0xb92f…ff4f | 0xa20b…ba4f |
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.
| 2026-08-15 19:18:15Z | IN | +12.3K | $14 | $0.001138 | diagram-scorpion 0xb92f…ff4f | 0xc36c…0f83 |
| 2026-08-15 19:16:43Z | OUT | −12.3K | $14 | $0.001124 | diagram-scorpion 0xb92f…ff4f | 0x817f…eb87 |
| 2026-08-15 19:13:41Z | IN | +12.3K | $15 | $0.001188 | diagram-scorpion 0xb92f…ff4f | 0x508e…9ed1 |
| 2026-08-15 19:10:07Z | OUT | −5.5K | $7.67 | $0.001407 | diagram-scorpion 0xb92f…ff4f | 0x7cbb…2e3c |
| 2026-08-15 19:07:51Z | OUT | −1.8K | $2.41 | $0.001324 | diagram-scorpion 0xb92f…ff4f | 0x7dba…78d1 |
| 2026-08-15 19:06:21Z | OUT | −2.4K | $3.22 | $0.001327 | diagram-scorpion 0xb92f…ff4f | 0x7f3c…798d |
| 2026-08-15 19:04:59Z | IN | +9.7K | $12 | $0.001257 | diagram-scorpion 0xb92f…ff4f | 0xb4f1…0f4e |
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.