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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
model-way 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 06:47:51Z | OUT | −1.1K | $14 | $0.013314 | diagram-scorpion 0xb92f…ff4f | 0x2117…3c95 |
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 06:13:45Z | OUT | −760.3 | $10 | $0.013167 | diagram-scorpion 0xb92f…ff4f | 0x8bd8…5982 |
| 2026-08-18 06:11:25Z | OUT | −362.7 | $4.91 | $0.013524 | diagram-scorpion 0xb92f…ff4f | 0x067e…9f9f |
| 2026-08-18 02:07:37Z | IN | +2.2K | $30 | $0.013485 | diagram-scorpion 0xb92f…ff4f | 0x54a5…0d8f |
| 2026-08-16 22:26:19Z | OUT | −570.2 | $5.99 | $0.010498 | diagram-scorpion 0xb92f…ff4f | 0x80f2…3cfa |
| 2026-08-16 22:06:15Z | IN | +570.2 | $8.46 | $0.014843 | diagram-scorpion 0xb92f…ff4f | 0x6ad4…9956 |
| 2026-08-16 04:23:21Z | OUT | −6.7K | $10 | $0.001504 | diagram-scorpion 0xb92f…ff4f | 0xc7f7…23bd |
| 2026-08-16 04:21:21Z | IN | +6.7K | $18 | $0.002750 | diagram-scorpion 0xb92f…ff4f | 0x0aa9…5479 |
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.