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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
order-shed 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 23:17:23Z | OUT | −473.7 | $5.82 | $0.012293 | diagram-scorpion 0xb92f…ff4f | 0xab58…9b28 |
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.
| 2026-08-16 22:48:19Z | IN | +473.7 | $6.69 | $0.014120 | diagram-scorpion 0xb92f…ff4f | 0x75d0…1c2f |
| 2026-08-16 20:48:49Z | OUT | −8.2K | $12 | $0.001427 | diagram-scorpion 0xb92f…ff4f | 0xbcda…1a0c |
| 2026-08-16 20:35:29Z | IN | +8.2K | $13 | $0.001619 | diagram-scorpion 0xb92f…ff4f | 0x4fbe…a5c1 |
| 2026-08-16 20:35:11Z | OUT | −15.4K | $25 | $0.001619 | diagram-scorpion 0xb92f…ff4f | 0xa974…7bab |
| 2026-08-16 20:32:49Z | IN | +15.4K | $15 | $0.000995 | diagram-scorpion 0xb92f…ff4f | 0xa862…b159 |
| 2026-08-16 20:32:25Z | OUT | −19.0K | $19 | $0.000995 | diagram-scorpion 0xb92f…ff4f | 0xe662…f8c0 |
| 2026-08-16 20:31:25Z | IN | +19.0K | $16 | $0.000863 | diagram-scorpion 0xb92f…ff4f | 0xd399…d50f |
| 2026-08-15 18:31:41Z | OUT | −20.0K | $13 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0x079f…7d87 |
| 2026-08-15 18:30:59Z | IN | +9.1K | $8.55 | $0.000940 | diagram-scorpion 0xb92f…ff4f | 0x8ae5…c3a0 |
| 2026-08-15 18:29:47Z | IN | +10.9K | $9.84 | $0.000900 | diagram-scorpion 0xb92f…ff4f | 0xf499…3177 |
| 2026-08-15 18:29:25Z | OUT | −26.4K | $24 | $0.000900 | diagram-scorpion 0xb92f…ff4f | 0x33c7…8ed9 |
| 2026-08-15 18:28:25Z | IN | +26.4K | $21 | $0.000781 | diagram-scorpion 0xb92f…ff4f | 0xc77b…b3b0 |
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.