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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
toe-walnut 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 | · | · | · | · | · | · | −174.3 | · | · |
| ≈ USD | · | · | · | · | · | · | $6.31 | · | · |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-21 22:34:25Z | OUT | −106.6 | $3.07 | $0.028754 | diagram-scorpion 0xb92f…ff4f | 0x679d…fe5f |
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.
| 2026-08-21 22:26:31Z | IN | +106.6 | $2.95 | $0.027645 | diagram-scorpion 0xb92f…ff4f | 0x8848…1c91 |
| 2026-08-21 20:39:01Z | OUT | −174.3 | $5.50 | $0.031559 | diagram-scorpion 0xb92f…ff4f | 0x180c…7d62 |
| 2026-08-21 19:01:47Z | IN | +174.3 | $4.57 | $0.026224 | diagram-scorpion 0xb92f…ff4f | 0x6d3d…95b7 |
| 2026-08-19 03:26:17Z | OUT | −7.4K | $64 | $0.008643 | diagram-scorpion 0xb92f…ff4f | 0x674a…4998 |
| 2026-08-19 02:44:23Z | IN | +4.1K | $35 | $0.008439 | diagram-scorpion 0xb92f…ff4f | 0x4eae…2fe0 |
| 2026-08-17 01:17:33Z | IN | +2.9K | $50 | $0.017320 | diagram-scorpion 0xb92f…ff4f | 0xeebd…52b8 |
| 2026-08-16 22:34:29Z | IN | +428.2 | $4.73 | $0.011044 | diagram-scorpion 0xb92f…ff4f | 0xa9bd…fc79 |
| 2026-08-16 22:33:07Z | OUT | −3.7K | $39 | $0.010658 | diagram-scorpion 0xb92f…ff4f | 0x712d…8a1d |
| 2026-08-16 22:15:13Z | IN | +3.7K | $30 | $0.008148 | diagram-scorpion 0xb92f…ff4f | 0x0aba…25fd |
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.