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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
ordinary-exile 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 |
|---|---|---|---|---|---|---|
| 2026-08-18 05:41:31Z | OUT | −56.8K | $784 | $0.013798 | diagram-scorpion 0xb92f…ff4f | 0xdc62…64b9 |
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 21:37:13Z | IN | +15.5K | $244 | $0.015815 | diagram-scorpion 0xb92f…ff4f | 0xaa06…fcb8 |
| 2026-08-17 21:30:47Z | IN | +41.4K | $686 | $0.016598 | diagram-scorpion 0xb92f…ff4f | 0xc93d…4139 |
| 2026-08-17 14:52:01Z | OUT | −24.7K | $364 | $0.014722 | diagram-scorpion 0xb92f…ff4f | 0x6cd1…66e3 |
| 2026-08-17 14:41:17Z | IN | +24.7K | $375 | $0.015173 | diagram-scorpion 0xb92f…ff4f | 0x5e38…cf1d |
| 2026-08-17 08:00:35Z | OUT | −80.5K | $1.0K | $0.012834 | diagram-scorpion 0xb92f…ff4f | 0xc873…c702 |
| 2026-08-17 07:57:09Z | OUT | −26.8K | $388 | $0.014464 | diagram-scorpion 0xb92f…ff4f | 0x4866…6b6b |
| 2026-08-17 07:49:49Z | IN | +16.1K | $241 | $0.014972 | diagram-scorpion 0xb92f…ff4f | 0xdff2…aa82 |
| 2026-08-17 07:48:25Z | IN | +28.6K | $427 | $0.014902 | diagram-scorpion 0xb92f…ff4f | 0xae5c…11d7 |
| 2026-08-17 03:57:03Z | IN | +6.3K | $88 | $0.013832 | diagram-scorpion 0xb92f…ff4f | 0x3e33…e2fb |
| 2026-08-17 03:56:21Z | IN | +28.3K | $394 | $0.013934 | diagram-scorpion 0xb92f…ff4f | 0x880f…4c72 |
| 2026-08-17 03:55:49Z | IN | +28.0K | $388 | $0.013866 | diagram-scorpion 0xb92f…ff4f | 0x381c…2604 |
| 2026-08-16 07:05:29Z | OUT | −99.0K | $160 | $0.001615 | diagram-scorpion 0xb92f…ff4f | 0xf873…5a13 |
| 2026-08-16 07:02:27Z | IN | +99.0K | $192 | $0.001937 | diagram-scorpion 0xb92f…ff4f | 0x4800…f8eb |
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.