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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
dismiss-flip 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 |
|---|---|---|---|---|---|---|
| 2026-08-16 05:20:47Z | OUT | −87.0K | $74 | $0.000856 | diagram-scorpion 0xb92f…ff4f | 0x3cc4…8969 |
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.
| 2026-08-16 05:19:45Z | IN | +87.0K | $69 | $0.000797 | diagram-scorpion 0xb92f…ff4f | 0x82fc…5a58 |
| 2026-08-16 04:24:41Z | OUT | −27.9K | $31 | $0.001108 | diagram-scorpion 0xb92f…ff4f | 0x55ef…850f |
| 2026-08-16 04:21:15Z | IN | +27.9K | $77 | $0.002750 | diagram-scorpion 0xb92f…ff4f | 0x40a4…e5ab |
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.