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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
identify-civil 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 |
|---|---|---|---|---|---|---|
| 2026-08-17 14:41:39Z | OUT | −293.8 | $4.46 | $0.015173 | diagram-scorpion 0xb92f…ff4f | 0xb772…918c |
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.
| 2026-08-17 14:21:31Z | OUT | −345.7 | $4.98 | $0.014408 | diagram-scorpion 0xb92f…ff4f | 0x1d2d…3c6d |
| 2026-08-17 02:10:33Z | OUT | −646.1 | $8.86 | $0.013705 | diagram-scorpion 0xb92f…ff4f | 0x872f…0e24 |
| 2026-08-17 01:57:39Z | OUT | −726.1 | $9.58 | $0.013199 | diagram-scorpion 0xb92f…ff4f | 0x8281…a1c6 |
| 2026-08-17 01:53:13Z | IN | +1.2K | $17 | $0.014329 | diagram-scorpion 0xb92f…ff4f | 0x1917…3380 |
| 2026-08-17 01:49:19Z | IN | +802.1 | $11 | $0.013812 | diagram-scorpion 0xb92f…ff4f | 0x5bae…b570 |
| 2026-08-17 00:58:35Z | OUT | −474.3 | $6.93 | $0.014613 | diagram-scorpion 0xb92f…ff4f | 0x1324…eb37 |
| 2026-08-16 23:44:27Z | OUT | −2.6K | $26 | $0.009895 | diagram-scorpion 0xb92f…ff4f | 0x6b50…262f |
| 2026-08-16 23:38:51Z | IN | +2.9K | $29 | $0.010085 | diagram-scorpion 0xb92f…ff4f | 0x3c88…90c7 |
| 2026-08-16 23:35:49Z | OUT | −3.5K | $31 | $0.008873 | diagram-scorpion 0xb92f…ff4f | 0x3081…f231 |
| 2026-08-16 22:57:19Z | IN | +3.5K | $42 | $0.011754 | diagram-scorpion 0xb92f…ff4f | 0x978f…8b2a |
| 2026-08-16 22:54:57Z | IN | +142.1 | $1.88 | $0.013251 | diagram-scorpion 0xb92f…ff4f | 0x34f0…fd52 |
| 2026-08-16 22:25:27Z | OUT | −5.6K | $49 | $0.008795 | diagram-scorpion 0xb92f…ff4f | 0x621f…1138 |
| 2026-08-16 21:25:35Z | IN | +5.6K | $10 | $0.001832 | diagram-scorpion 0xb92f…ff4f | 0xa568…a02b |
| 2026-08-16 21:03:33Z | OUT | −1.3K | $2.19 | $0.001720 | diagram-scorpion 0xb92f…ff4f | 0x1cac…8476 |
| 2026-08-16 20:57:53Z | IN | +1.3K | $2.86 | $0.002236 | diagram-scorpion 0xb92f…ff4f | 0xa83b…f4a6 |
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.