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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
much-hybrid 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 23:20:57Z | OUT | −81.0K | $951 | $0.011740 | diagram-scorpion 0xb92f…ff4f | 0xcc40…862f |
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 22:35:51Z | IN | +81.0K | $1.0K | $0.012677 | diagram-scorpion 0xb92f…ff4f | 0xeb24…72aa |
| 2026-08-16 22:16:07Z | OUT | −67.5K | $567 | $0.008392 | diagram-scorpion 0xb92f…ff4f | 0x60e4…c736 |
| 2026-08-16 22:14:25Z | IN | +67.5K | $520 | $0.007700 | diagram-scorpion 0xb92f…ff4f | 0x3db7…f000 |
| 2026-08-16 22:13:29Z | OUT | −101.4K | $714 | $0.007037 | diagram-scorpion 0xb92f…ff4f | 0xb91f…5816 |
| 2026-08-16 22:12:19Z | IN | +66.0K | $485 | $0.007350 | diagram-scorpion 0xb92f…ff4f | 0x77ce…9a4a |
| 2026-08-16 22:09:43Z | IN | +35.4K | $544 | $0.015371 | diagram-scorpion 0xb92f…ff4f | 0x6b86…1182 |
| 2026-08-15 20:31:07Z | OUT | −203.8K | $89 | $0.000436 | diagram-scorpion 0xb92f…ff4f | 0x15cd…05b2 |
| 2026-08-15 18:49:31Z | IN | +112.7K | $95 | $0.000842 | diagram-scorpion 0xb92f…ff4f | 0x1051…3fbe |
| 2026-08-15 18:48:19Z | IN | +91.1K | $85 | $0.000932 | diagram-scorpion 0xb92f…ff4f | 0x0a05…2815 |
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.