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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
horror-mad 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 18:03:09Z | OUT | −381.6 | $5.14 | $0.013462 | diagram-scorpion 0xb92f…ff4f | 0xf16a…7c75 |
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.
| 2026-08-17 09:15:09Z | IN | +381.6 | $5.34 | $0.013989 | diagram-scorpion 0xb92f…ff4f | 0x4895…a059 |
| 2026-08-15 19:34:31Z | OUT | −37.0K | $42 | $0.001134 | diagram-scorpion 0xb92f…ff4f | 0x5d6e…f6c0 |
| 2026-08-15 19:26:11Z | IN | +37.0K | $31 | $0.000825 | diagram-scorpion 0xb92f…ff4f | 0xec9d…ceb7 |
| 2026-08-15 18:58:59Z | OUT | −21.4K | $29 | $0.001348 | diagram-scorpion 0xb92f…ff4f | 0x82be…8c8f |
| 2026-08-15 18:50:57Z | IN | +21.4K | $21 | $0.000989 | diagram-scorpion 0xb92f…ff4f | 0x0066…8771 |
| 2026-08-15 18:47:13Z | OUT | −19.7K | $23 | $0.001161 | diagram-scorpion 0xb92f…ff4f | 0x0c72…2916 |
| 2026-08-15 18:28:09Z | IN | +19.7K | $15 | $0.000781 | diagram-scorpion 0xb92f…ff4f | 0xdcf8…2938 |
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.