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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
diesel-ostrich 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 |
|---|---|---|---|---|---|---|
| 2026-08-22 06:27:33Z | OUT | −18.2K | $592 | $0.032495 | diagram-scorpion 0xb92f…ff4f | 0xb047…7098 |
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.
| 2026-08-22 06:25:59Z | OUT | −18.2K | $581 | $0.031873 | diagram-scorpion 0xb92f…ff4f | 0x4262…e529 |
| 2026-08-22 06:20:01Z | OUT | −19.2K | $600 | $0.031190 | diagram-scorpion 0xb92f…ff4f | 0xb6b6…3669 |
| 2026-08-22 06:15:03Z | OUT | −22.4K | $702 | $0.031306 | diagram-scorpion 0xb92f…ff4f | 0x08c3…5b0e |
| 2026-08-22 06:13:01Z | OUT | −26.0K | $816 | $0.031319 | diagram-scorpion 0xb92f…ff4f | 0x8c86…7d21 |
| 2026-08-22 05:44:39Z | IN | +52.4K | $1.5K | $0.028204 | diagram-scorpion 0xb92f…ff4f | 0xa93c…e2fc |
| 2026-08-22 05:41:55Z | IN | +51.7K | $1.5K | $0.028750 | diagram-scorpion 0xb92f…ff4f | 0x2150…87b0 |
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.