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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
black-valid 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 | — | — | — | — | — | — | — | — |
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 16:43:33Z | OUT | −114.1K | $886 | $0.007765 | diagram-scorpion 0xb92f…ff4f | 0xde37…ac83 |
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.
| 2026-08-19 15:37:33Z | IN | +114.1K | $983 | $0.008608 | diagram-scorpion 0xb92f…ff4f | 0x6662…8427 |
| 2026-08-16 22:02:27Z | OUT | −212.7K | $3.2K | $0.015258 | diagram-scorpion 0xb92f…ff4f | 0x7e46…e1de |
| 2026-08-16 22:02:19Z | OUT | −212.7K | $3.2K | $0.015258 | diagram-scorpion 0xb92f…ff4f | 0x2851…f395 |
| 2026-08-16 22:02:01Z | OUT | −141.8K | $2.2K | $0.015258 | diagram-scorpion 0xb92f…ff4f | 0x53ae…7523 |
| 2026-08-16 22:01:53Z | OUT | −189.0K | $2.9K | $0.015242 | diagram-scorpion 0xb92f…ff4f | 0xf0ea…41af |
| 2026-08-16 22:01:37Z | OUT | −84.0K | $1.3K | $0.015242 | diagram-scorpion 0xb92f…ff4f | 0x32fa…140f |
| 2026-08-16 17:38:29Z | IN | +380.9K | $575 | $0.001509 | diagram-scorpion 0xb92f…ff4f | 0x5502…5359 |
| 2026-08-16 04:37:47Z | IN | +459.2K | $690 | $0.001502 | diagram-scorpion 0xb92f…ff4f | 0xe721…cc0d |
| 2026-08-16 03:55:23Z | OUT | −720.8K | $673 | $0.000933 | diagram-scorpion 0xb92f…ff4f | 0x64ee…91d9 |
| 2026-08-16 03:35:29Z | IN | +720.8K | $707 | $0.000980 | diagram-scorpion 0xb92f…ff4f | 0xbf37…7da4 |
| 2026-08-16 00:24:19Z | OUT | −1.57M | $694 | $0.000442 | diagram-scorpion 0xb92f…ff4f | 0x0a95…aebb |
| 2026-08-16 00:06:45Z | IN | +1.10M | $510 | $0.000462 | diagram-scorpion 0xb92f…ff4f | 0x33f7…62de |
| 2026-08-15 18:36:47Z | IN | +382.9K | $398 | $0.001039 | diagram-scorpion 0xb92f…ff4f | 0xa965…fa99 |
| 2026-08-15 18:35:21Z | IN | +38.6K | $42 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0x4b7b…80b9 |
| 2026-08-15 18:30:35Z | IN | +44.2K | $42 | $0.000940 | diagram-scorpion 0xb92f…ff4f | 0x5d98…6663 |
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.