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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
project-middle 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 | · | · | · | · | −107.0 | −107.0 | −42.5 | −42.5 | +8.83 |
| ≈ USD | · | · | · | · | $2.95 | $2.95 | $1.17 | $1.17 | $0.24 |
| Rank | ↓29 | ↓56 | ↓85 | ↓134 | ↓2589 | ↓2704 | ↓1826 | ↓2525 |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-22 23:52:27Z | OUT | −107.0 | $3.01 | $0.028098 | diagram-scorpion 0xb92f…ff4f | 0x4217…dfae |
| ↓2745 |
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.
| 2026-08-22 19:40:03Z | IN | +64.5 | $1.96 | $0.030430 | diagram-scorpion 0xb92f…ff4f | 0x4f52…16bf |
| 2026-08-22 02:09:49Z | OUT | −63.0 | $2.35 | $0.037234 | diagram-scorpion 0xb92f…ff4f | 0xaf9f…d592 |
| 2026-08-22 02:01:19Z | IN | +66.0 | $2.53 | $0.038293 | diagram-scorpion 0xb92f…ff4f | 0x7455…3f57 |
| 2026-08-22 01:58:13Z | IN | +48.4 | $1.92 | $0.039640 | diagram-scorpion 0xb92f…ff4f | 0x2d38…7a42 |
| 2026-08-21 19:40:09Z | OUT | −81.3 | $2.02 | $0.024890 | diagram-scorpion 0xb92f…ff4f | 0x546e…1da7 |
| 2026-08-21 19:00:55Z | OUT | −93.0 | $2.60 | $0.027976 | diagram-scorpion 0xb92f…ff4f | 0x7ffc…9e10 |
| 2026-08-18 20:55:01Z | OUT | −208.1 | $2.16 | $0.010359 | diagram-scorpion 0xb92f…ff4f | 0xe87b…0478 |
| 2026-08-18 17:22:33Z | IN | +232.4 | $2.90 | $0.012498 | diagram-scorpion 0xb92f…ff4f | 0x86b8…c770 |
| 2026-08-17 02:14:29Z | OUT | −597.1 | $7.78 | $0.013029 | diagram-scorpion 0xb92f…ff4f | 0x665b…92eb |
| 2026-08-16 20:46:31Z | OUT | −1.3K | $1.93 | $0.001466 | diagram-scorpion 0xb92f…ff4f | 0x7759…feae |
| 2026-08-16 20:37:23Z | IN | +2.1K | $2.85 | $0.001369 | diagram-scorpion 0xb92f…ff4f | 0xdad0…1077 |
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.