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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
busy-cereal 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 |
|---|---|---|---|---|---|---|
| 2026-08-16 14:34:13Z | OUT | −3.21M | $1.3K | $0.000413 | diagram-scorpion 0xb92f…ff4f | 0x6e38…c6a7 |
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.
| 2026-08-16 14:33:47Z | OUT | −1.23M | $530 | $0.000429 | diagram-scorpion 0xb92f…ff4f | 0xc6bc…864f |
| 2026-08-16 14:33:35Z | OUT | −493.8K | $212 | $0.000429 | diagram-scorpion 0xb92f…ff4f | 0x927b…1787 |
| 2026-08-16 14:32:03Z | OUT | −1.65M | $724 | $0.000440 | diagram-scorpion 0xb92f…ff4f | 0x5997…048a |
| 2026-08-16 14:31:31Z | OUT | −731.5K | $323 | $0.000442 | diagram-scorpion 0xb92f…ff4f | 0x8eba…ec8a |
| 2026-08-16 14:30:45Z | OUT | −2.44M | $1.1K | $0.000445 | diagram-scorpion 0xb92f…ff4f | 0x0e1f…e639 |
| 2026-08-16 13:34:33Z | IN | +718.8K | $497 | $0.000691 | diagram-scorpion 0xb92f…ff4f | 0x6a42…79f5 |
| 2026-08-16 11:27:37Z | IN | +1.43M | $924 | $0.000646 | diagram-scorpion 0xb92f…ff4f | 0xe990…079f |
| 2026-08-16 09:36:11Z | IN | +1.33M | $1000 | $0.000749 | diagram-scorpion 0xb92f…ff4f | 0x5885…2357 |
| 2026-08-16 09:23:51Z | IN | +2.84M | $2.2K | $0.000759 | diagram-scorpion 0xb92f…ff4f | 0x972e…2432 |
| 2026-08-16 08:51:43Z | OUT | −1.14M | $682 | $0.000596 | diagram-scorpion 0xb92f…ff4f | 0x6687…a1b7 |
| 2026-08-16 08:50:37Z | OUT | −508.9K | $327 | $0.000642 | diagram-scorpion 0xb92f…ff4f | 0x14e8…fb0d |
| 2026-08-16 05:41:57Z | IN | +388.6K | $355 | $0.000913 | diagram-scorpion 0xb92f…ff4f | 0x33ed…286f |
| 2026-08-16 04:48:09Z | IN | +1.30M | $1.5K | $0.001171 | diagram-scorpion 0xb92f…ff4f | 0x3b79…d9b9 |
| 2026-08-16 04:46:29Z | IN | +728.8K | $774 | $0.001062 | diagram-scorpion 0xb92f…ff4f | 0x7142…0f6c |
| 2026-08-16 04:45:31Z | IN | +2.67M | $2.7K | $0.001008 | diagram-scorpion 0xb92f…ff4f | 0x407c…f3a4 |
| 2026-08-15 19:28:35Z | OUT | −2.69M | $2.2K | $0.000811 | diagram-scorpion 0xb92f…ff4f | 0x1160…942c |
| 2026-08-15 19:25:53Z | IN | +2.69M | $2.0K | $0.000755 | diagram-scorpion 0xb92f…ff4f | 0x852c…219f |
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.