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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
miss-conduct 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 | · | · | · | · | · | · | · | · | −499.5 |
| ≈ USD | · | · | · | · | · | · | · | · | $5.31 |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-19 22:25:33Z | OUT | −1.9K | $19 | $0.009549 | diagram-scorpion 0xb92f…ff4f | 0x2901…39dd |
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), aggregated per candle at the current interval. Zoom the interval chips to separate clustered events.
| 2026-08-19 22:08:25Z | IN | +1.9K | $18 | $0.009271 | diagram-scorpion 0xb92f…ff4f | 0xf5df…b9ca |
| 2026-08-19 10:51:37Z | OUT | −376.1 | $3.30 | $0.008787 | diagram-scorpion 0xb92f…ff4f | 0xca53…c6bb |
| 2026-08-19 05:44:41Z | IN | +376.1 | $3.46 | $0.009192 | diagram-scorpion 0xb92f…ff4f | 0xbea8…282e |
| 2026-08-19 05:08:35Z | OUT | −499.5 | $4.18 | $0.008376 | diagram-scorpion 0xb92f…ff4f | 0xee05…2147 |
| 2026-08-19 03:06:29Z | IN | +499.5 | $3.79 | $0.007591 | diagram-scorpion 0xb92f…ff4f | 0x8d26…1e5c |
| 2026-08-19 02:57:17Z | OUT | −472.1 | $3.83 | $0.008117 | diagram-scorpion 0xb92f…ff4f | 0xe1e8…f4ae |
| 2026-08-19 02:38:17Z | IN | +472.1 | $3.91 | $0.008282 | diagram-scorpion 0xb92f…ff4f | 0x7ca4…eda1 |
| 2026-08-19 02:19:29Z | OUT | −2.6K | $21 | $0.008134 | diagram-scorpion 0xb92f…ff4f | 0x7293…5a07 |
| 2026-08-19 02:07:37Z | IN | +2.6K | $22 | $0.008513 | diagram-scorpion 0xb92f…ff4f | 0xeb83…3c5b |
| 2026-08-17 13:02:35Z | OUT | −414.8 | $6.11 | $0.014725 | diagram-scorpion 0xb92f…ff4f | 0x7205…cf7a |
| 2026-08-17 12:59:05Z | IN | +414.8 | $6.21 | $0.014979 | diagram-scorpion 0xb92f…ff4f | 0xd9c1…9a75 |
| 2026-08-17 12:56:49Z | OUT | −294.3 | $4.58 | $0.015569 | diagram-scorpion 0xb92f…ff4f | 0xe9e4…6e90 |
| 2026-08-17 12:48:01Z | IN | +294.3 | $4.89 | $0.016603 | diagram-scorpion 0xb92f…ff4f | 0xfd03…752b |
| 2026-08-16 22:32:27Z | OUT | −955.2 | $11 | $0.011181 | diagram-scorpion 0xb92f…ff4f | 0xc762…4b4e |
| 2026-08-16 22:17:49Z | IN | +955.2 | $8.67 | $0.009075 | diagram-scorpion 0xb92f…ff4f | 0xdeab…90c4 |
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.