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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
tourist-outside 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 |
|---|---|---|---|---|---|---|
| 2026-08-15 19:51:23Z | OUT | −30.8K | $16 | $0.000526 | diagram-scorpion 0xb92f…ff4f | 0x8889…3280 |
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.
| 2026-08-15 19:26:19Z | IN | +11.1K | $9.14 | $0.000825 | diagram-scorpion 0xb92f…ff4f | 0xcd04…a1a2 |
| 2026-08-15 19:25:53Z | IN | +12.0K | $9.06 | $0.000755 | diagram-scorpion 0xb92f…ff4f | 0x3b89…a927 |
| 2026-08-15 19:25:01Z | IN | +7.7K | $5.83 | $0.000755 | diagram-scorpion 0xb92f…ff4f | 0x01b2…87af |
| 2026-08-15 19:24:07Z | OUT | −28.7K | $20 | $0.000695 | diagram-scorpion 0xb92f…ff4f | 0x839c…af93 |
| 2026-08-15 19:17:57Z | IN | +28.7K | $31 | $0.001096 | diagram-scorpion 0xb92f…ff4f | 0xec85…45b1 |
| 2026-08-15 19:17:27Z | OUT | −29.3K | $32 | $0.001096 | diagram-scorpion 0xb92f…ff4f | 0x15b8…12c2 |
| 2026-08-15 19:13:21Z | IN | +29.3K | $35 | $0.001188 | diagram-scorpion 0xb92f…ff4f | 0xf035…cded |
| 2026-08-15 19:13:03Z | OUT | −31.2K | $37 | $0.001188 | diagram-scorpion 0xb92f…ff4f | 0x662c…a52c |
| 2026-08-15 19:12:23Z | IN | +31.2K | $37 | $0.001192 | diagram-scorpion 0xb92f…ff4f | 0x31c7…8a3d |
| 2026-08-15 19:11:27Z | OUT | −33.7K | $42 | $0.001258 | diagram-scorpion 0xb92f…ff4f | 0x2e61…300d |
| 2026-08-15 19:04:29Z | IN | +33.7K | $42 | $0.001257 | diagram-scorpion 0xb92f…ff4f | 0x3663…2bb6 |
| 2026-08-15 19:03:21Z | OUT | −34.5K | $44 | $0.001276 | diagram-scorpion 0xb92f…ff4f | 0xd47a…db8f |
| 2026-08-15 18:52:27Z | IN | +34.5K | $33 | $0.000955 | diagram-scorpion 0xb92f…ff4f | 0x2e29…7953 |
| 2026-08-15 18:40:51Z | OUT | −11.6K | $14 | $0.001197 | diagram-scorpion 0xb92f…ff4f | 0x15bd…a44b |
| 2026-08-15 18:39:53Z | IN | +4.8K | $5.97 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0x1480…0ee2 |
| 2026-08-15 18:38:53Z | IN | +6.8K | $8.62 | $0.001267 | diagram-scorpion 0xb92f…ff4f | 0x109d…7c3b |
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.