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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
arch-honey 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 15:08:59Z | OUT | −473.7 | $5.07 | $0.010711 | diagram-scorpion 0xb92f…ff4f | 0x8dfd…5bee |
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 14:56:43Z | OUT | −420.5 | $4.99 | $0.011863 | diagram-scorpion 0xb92f…ff4f | 0x8198…f5f1 |
| 2026-08-17 21:03:37Z | IN | +307.0 | $4.99 | $0.016262 | diagram-scorpion 0xb92f…ff4f | 0x4f38…e30b |
| 2026-08-17 21:03:15Z | OUT | −307.3 | $5.00 | $0.016262 | diagram-scorpion 0xb92f…ff4f | 0xb2a0…9e69 |
| 2026-08-17 21:01:49Z | IN | +116.6 | $1.91 | $0.016404 | diagram-scorpion 0xb92f…ff4f | 0xed8d…8551 |
| 2026-08-17 17:55:43Z | IN | +777.9 | $9.94 | $0.012775 | diagram-scorpion 0xb92f…ff4f | 0x6ae3…fa19 |
| 2026-08-17 14:03:49Z | OUT | −276.1 | $3.70 | $0.013390 | diagram-scorpion 0xb92f…ff4f | 0x7f22…2644 |
| 2026-08-17 05:29:55Z | IN | +276.1 | $4.89 | $0.017717 | diagram-scorpion 0xb92f…ff4f | 0x3129…4ec7 |
| 2026-08-17 00:46:11Z | OUT | −1.4K | $19 | $0.014080 | diagram-scorpion 0xb92f…ff4f | 0x6efc…c913 |
| 2026-08-17 00:34:05Z | IN | +187.9 | $2.92 | $0.015550 | diagram-scorpion 0xb92f…ff4f | 0x5e3e…08ac |
| 2026-08-17 00:32:41Z | OUT | −163.4 | $2.56 | $0.015678 | diagram-scorpion 0xb92f…ff4f | 0xb8ec…2555 |
| 2026-08-17 00:25:37Z | IN | +1.4K | $18 | $0.013687 | diagram-scorpion 0xb92f…ff4f | 0x5921…70bf |
| 2026-08-17 00:07:25Z | OUT | −1.7K | $18 | $0.010933 | diagram-scorpion 0xb92f…ff4f | 0x4530…450a |
| 2026-08-16 23:59:59Z | IN | +1.7K | $19 | $0.011577 | diagram-scorpion 0xb92f…ff4f | 0x40cd…c654 |
| 2026-08-16 22:12:43Z | OUT | −275.8 | $2.03 | $0.007350 | diagram-scorpion 0xb92f…ff4f | 0xb6e1…c361 |
| 2026-08-16 22:09:45Z | IN | +275.8 | $4.24 | $0.015371 | diagram-scorpion 0xb92f…ff4f | 0x7907…0d9a |
| 2026-08-16 20:41:43Z | OUT | −11.3K | $20 | $0.001736 | diagram-scorpion 0xb92f…ff4f | 0x4133…347f |
| 2026-08-16 20:39:53Z | IN | +11.3K | $20 | $0.001761 | diagram-scorpion 0xb92f…ff4f | 0xb445…7a1c |
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.