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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
fine-abandon 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 22:24:39Z | OUT | −1.2K | $19 | $0.015627 | diagram-scorpion 0xb92f…ff4f | 0x23ed…9d92 |
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), aggregated per candle at the current interval. Zoom the interval chips to separate clustered events.
| 2026-08-17 22:13:35Z | IN | +1.2K | $20 | $0.016323 | diagram-scorpion 0xb92f…ff4f | 0xe621…966b |
| 2026-08-17 22:02:07Z | OUT | −575.7 | $10 | $0.017679 | diagram-scorpion 0xb92f…ff4f | 0xbc7c…0b53 |
| 2026-08-17 22:01:23Z | IN | +575.7 | $9.83 | $0.017074 | diagram-scorpion 0xb92f…ff4f | 0x8a10…550e |
| 2026-08-17 02:14:33Z | OUT | −1.0K | $13 | $0.013029 | diagram-scorpion 0xb92f…ff4f | 0x311d…423e |
| 2026-08-16 22:19:49Z | IN | +1.0K | $9.54 | $0.009436 | diagram-scorpion 0xb92f…ff4f | 0xa27a…8e08 |
| 2026-08-16 22:18:47Z | OUT | −704.7 | $5.78 | $0.008202 | diagram-scorpion 0xb92f…ff4f | 0x40af…33e1 |
| 2026-08-16 22:10:13Z | IN | +704.7 | $12 | $0.016561 | diagram-scorpion 0xb92f…ff4f | 0x5350…eb38 |
| 2026-08-15 21:05:23Z | OUT | −19.0K | $5.83 | $0.000307 | diagram-scorpion 0xb92f…ff4f | 0x9551…758e |
| 2026-08-15 18:32:55Z | IN | +19.0K | $14 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0x0dc9…cfe7 |
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.