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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
alarm-final 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 | — | — | — | — | — | — | — | — |
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.
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 01:48:07Z | OUT | −2.8K | $41 | $0.014744 | diagram-scorpion 0xb92f…ff4f | 0x4e32…8e26 |
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.
| 2026-08-17 01:17:49Z | IN | +2.8K | $48 | $0.017320 | diagram-scorpion 0xb92f…ff4f | 0x34d6…dcac |
| 2026-08-17 01:00:25Z | OUT | −3.2K | $48 | $0.015047 | diagram-scorpion 0xb92f…ff4f | 0x40bb…69ed |
| 2026-08-17 00:58:55Z | IN | +3.2K | $47 | $0.014613 | diagram-scorpion 0xb92f…ff4f | 0x2547…afed |
| 2026-08-16 23:08:19Z | OUT | −3.5K | $48 | $0.013735 | diagram-scorpion 0xb92f…ff4f | 0x1ad3…8c71 |
| 2026-08-16 22:57:01Z | IN | +3.5K | $41 | $0.011754 | diagram-scorpion 0xb92f…ff4f | 0xa280…b227 |
| 2026-08-16 22:39:05Z | OUT | −4.6K | $49 | $0.010583 | diagram-scorpion 0xb92f…ff4f | 0xe683…69f9 |
| 2026-08-16 22:35:13Z | IN | +4.6K | $59 | $0.012677 | diagram-scorpion 0xb92f…ff4f | 0x34ee…efca |
| 2026-08-16 22:12:33Z | OUT | −2.0K | $14 | $0.007350 | diagram-scorpion 0xb92f…ff4f | 0xb011…a376 |
| 2026-08-16 22:04:33Z | IN | +2.0K | $27 | $0.013999 | diagram-scorpion 0xb92f…ff4f | 0x4dcd…3dad |
| 2026-08-15 18:35:23Z | OUT | −38.1K | $42 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0x311a…a1df |
| 2026-08-15 18:22:43Z | IN | +38.1K | $26 | $0.000682 | diagram-scorpion 0xb92f…ff4f | 0xb4c5…3ab6 |
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.