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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
bullet-appear 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 00:43:45Z | OUT | −5.5K | $78 | $0.014172 | diagram-scorpion 0xb92f…ff4f | 0xdaea…de3d |
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 23:44:17Z | OUT | −5.5K | $54 | $0.009895 | diagram-scorpion 0xb92f…ff4f | 0xc742…ccf5 |
| 2026-08-16 22:29:33Z | IN | +5.5K | $49 | $0.008857 | diagram-scorpion 0xb92f…ff4f | 0x4879…0819 |
| 2026-08-16 22:29:09Z | IN | +5.5K | $48 | $0.008857 | diagram-scorpion 0xb92f…ff4f | 0x1a0b…f5e7 |
| 2026-08-16 22:14:43Z | OUT | −2.8K | $22 | $0.007700 | diagram-scorpion 0xb92f…ff4f | 0x2c8c…1528 |
| 2026-08-16 22:07:35Z | IN | +2.8K | $44 | $0.015678 | diagram-scorpion 0xb92f…ff4f | 0x8390…5970 |
| 2026-08-16 04:24:45Z | OUT | −98.0K | $109 | $0.001108 | diagram-scorpion 0xb92f…ff4f | 0x45df…0d68 |
| 2026-08-16 04:20:05Z | OUT | −98.0K | $242 | $0.002474 | diagram-scorpion 0xb92f…ff4f | 0xac65…75d2 |
| 2026-08-16 04:06:11Z | IN | +64.7K | $51 | $0.000784 | diagram-scorpion 0xb92f…ff4f | 0x56d0…13ff |
| 2026-08-16 03:47:21Z | IN | +76.9K | $89 | $0.001153 | diagram-scorpion 0xb92f…ff4f | 0x26b5…6da9 |
| 2026-08-16 03:34:45Z | IN | +54.4K | $50 | $0.000910 | diagram-scorpion 0xb92f…ff4f | 0x7fd3…5b01 |
| 2026-08-15 19:25:49Z | OUT | −26.4K | $20 | $0.000755 | diagram-scorpion 0xb92f…ff4f | 0xec15…3a7a |
| 2026-08-15 19:08:21Z | OUT | −14.7K | $20 | $0.001365 | diagram-scorpion 0xb92f…ff4f | 0xeef6…c977 |
| 2026-08-15 18:39:13Z | IN | +41.1K | $51 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0x7ced…8483 |
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.