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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
replace-whale 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 | · | · | · | · | · | · | −837.6 | −837.6 | · |
| ≈ USD | · | · | · | · | · | · | $6.81 | $6.81 | · |
| Rank | — | — | — | — | — | — | — | — |
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.
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-19 11:02:43Z | OUT | −837.6 | $7.39 | $0.008817 | diagram-scorpion 0xb92f…ff4f | 0x566a…2a5c |
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.
| 2026-08-18 22:23:09Z | IN | +837.6 | $8.96 | $0.010697 | diagram-scorpion 0xb92f…ff4f | 0xe613…40ee |
| 2026-08-17 21:26:31Z | OUT | −279.5 | $4.33 | $0.015505 | diagram-scorpion 0xb92f…ff4f | 0x3d05…54f6 |
| 2026-08-17 21:01:03Z | IN | +279.5 | $4.59 | $0.016404 | diagram-scorpion 0xb92f…ff4f | 0x96c3…6247 |
| 2026-08-17 01:49:41Z | OUT | −163.5 | $2.26 | $0.013812 | diagram-scorpion 0xb92f…ff4f | 0x24f7…a8ef |
| 2026-08-17 01:12:09Z | IN | +163.5 | $2.70 | $0.016535 | diagram-scorpion 0xb92f…ff4f | 0xbe3a…d7fb |
| 2026-08-16 23:37:25Z | OUT | −535.8 | $5.28 | $0.009854 | diagram-scorpion 0xb92f…ff4f | 0xb03d…d0fa |
| 2026-08-16 23:36:29Z | IN | +535.8 | $4.97 | $0.009268 | diagram-scorpion 0xb92f…ff4f | 0x877a…553d |
| 2026-08-16 21:03:49Z | OUT | −2.2K | $3.80 | $0.001720 | diagram-scorpion 0xb92f…ff4f | 0xda54…44cb |
| 2026-08-16 20:40:47Z | IN | +2.2K | $3.67 | $0.001662 | diagram-scorpion 0xb92f…ff4f | 0x8cb6…322e |
| 2026-08-16 20:39:59Z | OUT | −4.5K | $7.97 | $0.001761 | diagram-scorpion 0xb92f…ff4f | 0x7fe5…c81c |
| 2026-08-16 20:38:33Z | IN | +4.5K | $6.52 | $0.001439 | diagram-scorpion 0xb92f…ff4f | 0x3179…fc36 |
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.