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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
grape-squirrel 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 |
|---|---|---|---|---|---|---|
| 2026-08-18 11:47:35Z | OUT | −2.4K | $34 | $0.014153 | diagram-scorpion 0xb92f…ff4f | 0x1e66…1e2d |
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 17:16:11Z | IN | +512.9 | $6.85 | $0.013346 | diagram-scorpion 0xb92f…ff4f | 0x38d5…0b32 |
| 2026-08-17 01:09:47Z | IN | +940.7 | $15 | $0.016014 | diagram-scorpion 0xb92f…ff4f | 0xb5b6…33e2 |
| 2026-08-16 22:14:15Z | IN | +959.6 | $7.39 | $0.007700 | diagram-scorpion 0xb92f…ff4f | 0x2d42…6b32 |
| 2026-08-16 22:12:45Z | OUT | −891.5 | $6.55 | $0.007350 | diagram-scorpion 0xb92f…ff4f | 0x2b9a…b4be |
| 2026-08-16 22:11:23Z | IN | +591.0 | $11 | $0.018926 | diagram-scorpion 0xb92f…ff4f | 0xd731…8d26 |
| 2026-08-16 22:02:25Z | IN | +300.5 | $4.59 | $0.015258 | diagram-scorpion 0xb92f…ff4f | 0x809f…7f27 |
| 2026-08-15 19:25:51Z | OUT | −11.5K | $8.65 | $0.000755 | diagram-scorpion 0xb92f…ff4f | 0x6d8c…4d7e |
| 2026-08-15 19:10:09Z | IN | +8.2K | $12 | $0.001407 | diagram-scorpion 0xb92f…ff4f | 0x41bf…e43a |
| 2026-08-15 19:00:55Z | IN | +3.3K | $4.69 | $0.001430 | diagram-scorpion 0xb92f…ff4f | 0x1800…bfb3 |
| 2026-08-15 18:44:11Z | OUT | −4.5K | $4.50 | $0.001009 | diagram-scorpion 0xb92f…ff4f | 0xfe30…06f1 |
| 2026-08-15 18:36:17Z | IN | +4.5K | $4.63 | $0.001039 | diagram-scorpion 0xb92f…ff4f | 0x855f…2a9b |
| 2026-08-15 18:31:51Z | OUT | −28.7K | $19 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0xfe5b…5221 |
| 2026-08-15 18:31:39Z | IN | +6.2K | $4.05 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0x9830…c50d |
| 2026-08-15 18:21:29Z | IN | +22.5K | $16 | $0.000706 | diagram-scorpion 0xb92f…ff4f | 0x7eca…f96f |
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.