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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
industry-smart 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 19:28:47Z | OUT | −394.0 | $5.19 | $0.013166 | diagram-scorpion 0xb92f…ff4f | 0x2f71…2ad8 |
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 19:28:39Z | IN | +261.4 | $3.44 | $0.013166 | diagram-scorpion 0xb92f…ff4f | 0x1800…abfc |
| 2026-08-16 22:43:41Z | IN | +132.6 | $1.96 | $0.014780 | diagram-scorpion 0xb92f…ff4f | 0x7532…056a |
| 2026-08-16 22:42:51Z | OUT | −163.5 | $2.11 | $0.012903 | diagram-scorpion 0xb92f…ff4f | 0xa5af…5ae3 |
| 2026-08-16 22:41:11Z | IN | +163.5 | $2.07 | $0.012689 | diagram-scorpion 0xb92f…ff4f | 0xdcc0…2281 |
| 2026-08-16 22:39:59Z | OUT | −210.7 | $2.23 | $0.010583 | diagram-scorpion 0xb92f…ff4f | 0x2257…fd50 |
| 2026-08-16 22:39:03Z | OUT | −210.7 | $2.23 | $0.010583 | diagram-scorpion 0xb92f…ff4f | 0x44e4…aa6e |
| 2026-08-16 22:36:31Z | IN | +180.5 | $2.08 | $0.011526 | diagram-scorpion 0xb92f…ff4f | 0x023f…1fe5 |
| 2026-08-16 22:29:19Z | IN | +241.0 | $2.13 | $0.008857 | diagram-scorpion 0xb92f…ff4f | 0x545c…29d8 |
| 2026-08-16 04:24:39Z | OUT | −1.9K | $2.08 | $0.001108 | diagram-scorpion 0xb92f…ff4f | 0x69c9…93ce |
| 2026-08-16 04:23:23Z | IN | +1.9K | $2.82 | $0.001504 | diagram-scorpion 0xb92f…ff4f | 0xd44c…aebd |
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.