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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
casual-cake 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 16:39:29Z | OUT | −3.7K | $44 | $0.012016 | diagram-scorpion 0xb92f…ff4f | 0x72e8…cb49 |
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 08:06:55Z | IN | +3.7K | $49 | $0.013427 | diagram-scorpion 0xb92f…ff4f | 0x3123…e7ac |
| 2026-08-15 21:08:25Z | OUT | −168.0K | $67 | $0.000397 | diagram-scorpion 0xb92f…ff4f | 0x3136…ad97 |
| 2026-08-15 21:08:07Z | IN | +168.0K | $67 | $0.000397 | diagram-scorpion 0xb92f…ff4f | 0x549b…b603 |
| 2026-08-15 19:52:05Z | OUT | −257.4K | $144 | $0.000561 | diagram-scorpion 0xb92f…ff4f | 0x6142…e1c3 |
| 2026-08-15 18:37:25Z | IN | +257.4K | $291 | $0.001129 | diagram-scorpion 0xb92f…ff4f | 0x46fb…d460 |
| 2026-08-15 18:36:33Z | OUT | −313.1K | $325 | $0.001039 | diagram-scorpion 0xb92f…ff4f | 0xb501…59ac |
| 2026-08-15 18:35:39Z | IN | +313.1K | $342 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0x92e4…09bf |
| 2026-08-15 18:34:57Z | OUT | −360.3K | $344 | $0.000954 | diagram-scorpion 0xb92f…ff4f | 0xfdf6…1f11 |
| 2026-08-15 18:31:23Z | IN | +360.3K | $236 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0xf7a0…05f1 |
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.