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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
panel-cupboard 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 | — | — | — | — | — | — | — | — |
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.
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-18 07:35:33Z | OUT | −1.6K | $23 | $0.014217 | diagram-scorpion 0xb92f…ff4f | 0xc932…504e |
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.
| 2026-08-17 23:20:37Z | IN | +1.6K | $29 | $0.017505 | diagram-scorpion 0xb92f…ff4f | 0xc9b9…4c33 |
| 2026-08-17 05:46:37Z | OUT | −2.0K | $33 | $0.016596 | diagram-scorpion 0xb92f…ff4f | 0x2297…7a0b |
| 2026-08-16 22:20:01Z | IN | +2.0K | $16 | $0.008286 | diagram-scorpion 0xb92f…ff4f | 0xe985…3a3f |
| 2026-08-16 22:16:09Z | OUT | −3.0K | $25 | $0.008392 | diagram-scorpion 0xb92f…ff4f | 0x8008…1c4f |
| 2026-08-16 22:09:41Z | IN | +891.0 | $14 | $0.015371 | diagram-scorpion 0xb92f…ff4f | 0x3c5d…eb2f |
| 2026-08-16 22:03:19Z | IN | +2.1K | $32 | $0.015040 | diagram-scorpion 0xb92f…ff4f | 0x0fae…6231 |
| 2026-08-16 07:38:51Z | OUT | −5.2K | $7.42 | $0.001435 | diagram-scorpion 0xb92f…ff4f | 0xf28e…66da |
| 2026-08-16 07:03:03Z | IN | +5.2K | $8.78 | $0.001697 | diagram-scorpion 0xb92f…ff4f | 0xfca9…3ed4 |
| 2026-08-15 19:00:19Z | OUT | −15.2K | $22 | $0.001430 | diagram-scorpion 0xb92f…ff4f | 0x2141…e769 |
| 2026-08-15 18:36:25Z | IN | +15.2K | $16 | $0.001039 | diagram-scorpion 0xb92f…ff4f | 0xe84f…5391 |
| 2026-08-15 18:33:17Z | OUT | −11.1K | $9.03 | $0.000811 | diagram-scorpion 0xb92f…ff4f | 0xc9d9…9edd |
| 2026-08-15 18:30:21Z | IN | +11.1K | $10 | $0.000940 | diagram-scorpion 0xb92f…ff4f | 0xd4eb…fe76 |
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.