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Personnel office / Wallet dossier
Holdings, trade-basis performance, cluster evidence, rank movement, and the complete wallet ledger.
code-thumb 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 19:11:41Z | OUT | −96.5K | $1.2K | $0.012192 | diagram-scorpion 0xb92f…ff4f | 0xd40e…309d |
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 18:40:51Z | IN | +96.5K | $1.1K | $0.011744 | diagram-scorpion 0xb92f…ff4f | 0x90a8…de99 |
| 2026-08-17 01:01:51Z | OUT | −68.2K | $1.0K | $0.015275 | diagram-scorpion 0xb92f…ff4f | 0xa281…d478 |
| 2026-08-17 00:58:29Z | IN | +68.2K | $997 | $0.014613 | diagram-scorpion 0xb92f…ff4f | 0x63b2…feb6 |
| 2026-08-17 00:45:07Z | OUT | −35.1K | $493 | $0.014074 | diagram-scorpion 0xb92f…ff4f | 0x4145…fa89 |
| 2026-08-17 00:40:13Z | IN | +35.1K | $480 | $0.013701 | diagram-scorpion 0xb92f…ff4f | 0x9c7f…969c |
| 2026-08-17 00:18:47Z | OUT | −79.8K | $896 | $0.011235 | diagram-scorpion 0xb92f…ff4f | 0x9b14…53ef |
| 2026-08-16 23:37:09Z | IN | +26.6K | $262 | $0.009854 | diagram-scorpion 0xb92f…ff4f | 0x34f8…5fc3 |
| 2026-08-16 23:30:27Z | IN | +53.2K | $513 | $0.009644 | diagram-scorpion 0xb92f…ff4f | 0xb1e0…c3fb |
| 2026-08-16 23:07:43Z | OUT | −101.5K | $1.4K | $0.013946 | diagram-scorpion 0xb92f…ff4f | 0xf3ac…4a74 |
| 2026-08-16 22:20:25Z | IN | +101.5K | $841 | $0.008286 | diagram-scorpion 0xb92f…ff4f | 0x3939…2c84 |
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.