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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
appear-thought 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 04:32:19Z | OUT | −3.7K | $4.65 | $0.001249 | diagram-scorpion 0xb92f…ff4f | 0x3831…7e8b |
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 04:31:33Z | IN | +3.7K | $4.72 | $0.001269 | diagram-scorpion 0xb92f…ff4f | 0x3810…e4ce |
| 2026-08-16 04:27:45Z | OUT | −3.7K | $4.58 | $0.001249 | diagram-scorpion 0xb92f…ff4f | 0x31ce…a906 |
| 2026-08-16 04:24:57Z | IN | +3.7K | $4.07 | $0.001108 | diagram-scorpion 0xb92f…ff4f | 0x33f6…4d2b |
| 2026-08-15 19:52:15Z | OUT | −8.4K | $4.71 | $0.000561 | diagram-scorpion 0xb92f…ff4f | 0x7db0…c98c |
| 2026-08-15 19:51:21Z | IN | +8.4K | $4.42 | $0.000526 | diagram-scorpion 0xb92f…ff4f | 0x9771…de88 |
| 2026-08-15 18:44:19Z | OUT | −14.5K | $15 | $0.001009 | diagram-scorpion 0xb92f…ff4f | 0xe321…7892 |
| 2026-08-15 18:43:03Z | IN | +14.5K | $15 | $0.001062 | diagram-scorpion 0xb92f…ff4f | 0xb19e…a54f |
| 2026-08-15 18:37:21Z | OUT | −9.9K | $11 | $0.001129 | diagram-scorpion 0xb92f…ff4f | 0x29f9…1586 |
| 2026-08-15 18:28:25Z | IN | +9.9K | $7.75 | $0.000781 | diagram-scorpion 0xb92f…ff4f | 0x6a90…b5ab |
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.