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Personnel office / Wallet dossier
Holdings, trade-basis performance, cluster evidence, rank movement, and the complete wallet ledger.
swift-maximum 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 03:46:25Z | OUT | −2.4K | $34 | $0.014113 | diagram-scorpion 0xb92f…ff4f | 0x899c…f7aa |
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.
| 2026-08-18 03:15:47Z | IN | +2.4K | $35 | $0.014386 | diagram-scorpion 0xb92f…ff4f | 0x14c7…e3bb |
| 2026-08-17 04:25:35Z | OUT | −323.9 | $4.92 | $0.015184 | diagram-scorpion 0xb92f…ff4f | 0xa175…c1e6 |
| 2026-08-17 02:40:43Z | IN | +323.9 | $4.89 | $0.015088 | diagram-scorpion 0xb92f…ff4f | 0xc822…fe41 |
| 2026-08-17 00:39:53Z | OUT | −3.7K | $51 | $0.013774 | diagram-scorpion 0xb92f…ff4f | 0x65f3…eb3b |
| 2026-08-17 00:35:41Z | IN | +1.8K | $29 | $0.015987 | diagram-scorpion 0xb92f…ff4f | 0x5cb6…7033 |
| 2026-08-17 00:34:59Z | IN | +1.9K | $30 | $0.015550 | diagram-scorpion 0xb92f…ff4f | 0x03a4…a41c |
| 2026-08-17 00:34:15Z | OUT | −1.3K | $20 | $0.015550 | diagram-scorpion 0xb92f…ff4f | 0xb872…f98f |
| 2026-08-17 00:32:57Z | IN | +1.3K | $20 | $0.015678 | diagram-scorpion 0xb92f…ff4f | 0x0d6d…da06 |
| 2026-08-17 00:31:23Z | OUT | −4.2K | $63 | $0.015018 | diagram-scorpion 0xb92f…ff4f | 0x96d8…166a |
| 2026-08-17 00:25:11Z | IN | +3.1K | $43 | $0.013687 | diagram-scorpion 0xb92f…ff4f | 0x04c5…1b27 |
| 2026-08-17 00:24:23Z | IN | +1.0K | $15 | $0.014484 | diagram-scorpion 0xb92f…ff4f | 0x793d…46cb |
| 2026-08-17 00:17:59Z | OUT | −2.6K | $31 | $0.011994 | diagram-scorpion 0xb92f…ff4f | 0x36b8…b917 |
| 2026-08-17 00:13:11Z | IN | +2.6K | $28 | $0.010831 | diagram-scorpion 0xb92f…ff4f | 0xe447…811f |
| 2026-08-17 00:12:11Z | OUT | −6.0K | $67 | $0.011181 | diagram-scorpion 0xb92f…ff4f | 0x5743…05be |
| 2026-08-17 00:05:43Z | IN | +4.5K | $52 | $0.011440 | diagram-scorpion 0xb92f…ff4f | 0x1a31…5eef |
| 2026-08-17 00:05:25Z | IN | +1.5K | $17 | $0.011440 | diagram-scorpion 0xb92f…ff4f | 0x7391…f1cd |
| 2026-08-17 00:05:05Z | OUT | −6.1K | $70 | $0.011440 | diagram-scorpion 0xb92f…ff4f | 0xadcd…7177 |
| 2026-08-16 23:58:21Z | IN | +1.5K | $17 | $0.011304 | diagram-scorpion 0xb92f…ff4f | 0x6712…0b8a |
| 2026-08-16 23:54:49Z | IN | +2.3K | $24 | $0.010533 | diagram-scorpion 0xb92f…ff4f | 0xbd75…062e |
| 2026-08-16 23:54:25Z | IN | +2.3K | $24 | $0.010533 | diagram-scorpion 0xb92f…ff4f | 0x1289…2857 |
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.