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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
face-width 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 17:46:53Z | OUT | −30.5K | $387 | $0.012676 | diagram-scorpion 0xb92f…ff4f | 0x65fd…2688 |
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 15:13:59Z | IN | +18.1K | $197 | $0.010882 | diagram-scorpion 0xb92f…ff4f | 0x8d8b…4f6e |
| 2026-08-17 16:13:51Z | OUT | −398.0 | $4.97 | $0.012497 | diagram-scorpion 0xb92f…ff4f | 0x024a…2685 |
| 2026-08-17 03:29:21Z | IN | +1.2K | $17 | $0.013475 | diagram-scorpion 0xb92f…ff4f | 0x6a62…e34d |
| 2026-08-16 23:01:29Z | IN | +2.5K | $34 | $0.013440 | diagram-scorpion 0xb92f…ff4f | 0xb963…4d71 |
| 2026-08-16 22:39:33Z | IN | +5.8K | $61 | $0.010583 | diagram-scorpion 0xb92f…ff4f | 0x6a20…8b6c |
| 2026-08-16 22:36:19Z | IN | +1.7K | $20 | $0.011526 | diagram-scorpion 0xb92f…ff4f | 0x9157…1fa0 |
| 2026-08-16 22:33:59Z | IN | +479.6 | $5.11 | $0.010658 | diagram-scorpion 0xb92f…ff4f | 0x8138…7f58 |
| 2026-08-16 22:29:53Z | IN | +567.6 | $5.03 | $0.008857 | diagram-scorpion 0xb92f…ff4f | 0x692d…4c02 |
| 2026-08-16 22:20:39Z | IN | +550.0 | $4.56 | $0.008286 | diagram-scorpion 0xb92f…ff4f | 0xe89a…9cd9 |
| 2026-08-16 22:13:17Z | OUT | −1.4K | $9.95 | $0.007037 | diagram-scorpion 0xb92f…ff4f | 0x1a16…8bd1 |
| 2026-08-16 22:05:23Z | OUT | −471.2 | $6.90 | $0.014652 | diagram-scorpion 0xb92f…ff4f | 0xa686…cfa2 |
| 2026-08-16 04:21:43Z | IN | +1.1K | $3.12 | $0.002750 | diagram-scorpion 0xb92f…ff4f | 0xa8b5…d0d1 |
| 2026-08-16 04:20:59Z | IN | +750.9 | $1.86 | $0.002474 | diagram-scorpion 0xb92f…ff4f | 0x532a…c017 |
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.