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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
shrug-square 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 20:49:47Z | OUT | −244.4 | $2.50 | $0.010241 | diagram-scorpion 0xb92f…ff4f | 0x7adc…6b21 |
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.
| 2026-08-18 18:35:07Z | OUT | −1.3K | $15 | $0.011289 | diagram-scorpion 0xb92f…ff4f | 0xbb70…ec35 |
| 2026-08-18 18:15:17Z | OUT | −307.3 | $3.98 | $0.012949 | diagram-scorpion 0xb92f…ff4f | 0x6651…a34e |
| 2026-08-18 17:55:35Z | IN | +194.7 | $2.46 | $0.012629 | diagram-scorpion 0xb92f…ff4f | 0x2bea…10e1 |
| 2026-08-18 17:45:03Z | IN | +1.7K | $21 | $0.012659 | diagram-scorpion 0xb92f…ff4f | 0xe660…11a5 |
| 2026-08-15 19:36:49Z | OUT | −56.4K | $51 | $0.000906 | diagram-scorpion 0xb92f…ff4f | 0xd3ef…14ba |
| 2026-08-15 19:26:53Z | IN | +56.4K | $47 | $0.000825 | diagram-scorpion 0xb92f…ff4f | 0xcb4d…b793 |
| 2026-08-15 19:23:37Z | OUT | −53.3K | $47 | $0.000883 | diagram-scorpion 0xb92f…ff4f | 0xd9a0…989e |
| 2026-08-15 18:53:17Z | IN | +20.0K | $21 | $0.001030 | diagram-scorpion 0xb92f…ff4f | 0xe925…f2ac |
| 2026-08-15 18:51:55Z | IN | +5.2K | $4.87 | $0.000938 | diagram-scorpion 0xb92f…ff4f | 0xc2d0…fef4 |
| 2026-08-15 18:38:27Z | IN | +28.1K | $36 | $0.001267 | diagram-scorpion 0xb92f…ff4f | 0xab77…2807 |
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.