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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
shy-radar 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 |
|---|---|---|---|---|---|---|
| 2026-08-17 03:34:11Z | OUT | −6.7K | $87 | $0.012878 | diagram-scorpion 0xb92f…ff4f | 0x298f…61f1 |
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.
| 2026-08-17 02:31:31Z | OUT | −6.7K | $99 | $0.014740 | diagram-scorpion 0xb92f…ff4f | 0x647e…fa0b |
| 2026-08-17 02:15:55Z | OUT | −13.4K | $181 | $0.013433 | diagram-scorpion 0xb92f…ff4f | 0x5bda…6057 |
| 2026-08-17 02:14:33Z | OUT | −26.9K | $350 | $0.013029 | diagram-scorpion 0xb92f…ff4f | 0x7579…e2de |
| 2026-08-17 01:36:43Z | IN | +7.7K | $119 | $0.015471 | diagram-scorpion 0xb92f…ff4f | 0x0367…9a86 |
| 2026-08-17 01:09:21Z | IN | +6.4K | $102 | $0.016014 | diagram-scorpion 0xb92f…ff4f | 0x1a35…aac9 |
| 2026-08-17 01:02:53Z | IN | +6.4K | $108 | $0.016792 | diagram-scorpion 0xb92f…ff4f | 0xa210…8be8 |
| 2026-08-17 00:26:05Z | IN | +14.0K | $199 | $0.014244 | diagram-scorpion 0xb92f…ff4f | 0xf214…35cc |
| 2026-08-17 00:07:21Z | OUT | −19.3K | $211 | $0.010933 | diagram-scorpion 0xb92f…ff4f | 0x0c05…23fc |
| 2026-08-17 00:07:17Z | OUT | −38.7K | $423 | $0.010933 | diagram-scorpion 0xb92f…ff4f | 0xbf05…c14d |
| 2026-08-16 22:42:47Z | IN | +635.5 | $8.20 | $0.012903 | diagram-scorpion 0xb92f…ff4f | 0xf6f6…042c |
| 2026-08-16 22:38:03Z | IN | +8.4K | $90 | $0.010739 | diagram-scorpion 0xb92f…ff4f | 0x3ad3…643a |
| 2026-08-16 22:29:49Z | IN | +11.0K | $98 | $0.008857 | diagram-scorpion 0xb92f…ff4f | 0x7471…f66b |
| 2026-08-16 22:28:37Z | IN | +10.5K | $98 | $0.009284 | diagram-scorpion 0xb92f…ff4f | 0xe7a0…eb1b |
| 2026-08-16 22:17:27Z | IN | +9.6K | $87 | $0.009075 | diagram-scorpion 0xb92f…ff4f | 0x3ec9…2c43 |
| 2026-08-16 22:06:19Z | IN | +31.9K | $473 | $0.014843 | diagram-scorpion 0xb92f…ff4f | 0x3e43…77b7 |
| 2026-08-16 22:02:51Z | IN | +5.3K | $81 | $0.015258 | diagram-scorpion 0xb92f…ff4f | 0x949b…5fba |
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.