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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
hope-boil 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 20:11:25Z | OUT | −326.2 | $4.33 | $0.013261 | diagram-scorpion 0xb92f…ff4f | 0xf70a…c89a |
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 18:30:37Z | IN | +326.2 | $4.85 | $0.014874 | diagram-scorpion 0xb92f…ff4f | 0x00d4…35ce |
| 2026-08-17 15:26:51Z | OUT | −565.9 | $9.75 | $0.017225 | diagram-scorpion 0xb92f…ff4f | 0xca88…4807 |
| 2026-08-17 15:25:39Z | IN | +283.7 | $4.89 | $0.017256 | diagram-scorpion 0xb92f…ff4f | 0xa6b0…6c4c |
| 2026-08-17 00:44:45Z | IN | +282.3 | $3.87 | $0.013718 | diagram-scorpion 0xb92f…ff4f | 0x99f0…489c |
| 2026-08-16 23:08:05Z | OUT | −264.2 | $3.63 | $0.013735 | diagram-scorpion 0xb92f…ff4f | 0x1479…b980 |
| 2026-08-16 23:07:17Z | IN | +264.2 | $3.69 | $0.013946 | diagram-scorpion 0xb92f…ff4f | 0xe77c…d6c2 |
| 2026-08-16 23:06:59Z | OUT | −259.9 | $3.89 | $0.014963 | diagram-scorpion 0xb92f…ff4f | 0xbf88…4e38 |
| 2026-08-16 23:06:47Z | IN | +259.9 | $3.89 | $0.014963 | diagram-scorpion 0xb92f…ff4f | 0x2a2b…19f0 |
| 2026-08-16 23:06:35Z | OUT | −346.7 | $5.19 | $0.014963 | diagram-scorpion 0xb92f…ff4f | 0x92f8…7f4e |
| 2026-08-16 22:34:43Z | IN | +346.7 | $3.83 | $0.011044 | diagram-scorpion 0xb92f…ff4f | 0x0a07…974f |
| 2026-08-16 22:34:13Z | OUT | −407.4 | $4.50 | $0.011044 | diagram-scorpion 0xb92f…ff4f | 0x686a…1f70 |
| 2026-08-16 22:28:23Z | IN | +407.4 | $3.78 | $0.009284 | diagram-scorpion 0xb92f…ff4f | 0xc7ac…c9aa |
| 2026-08-16 22:27:37Z | OUT | −407.5 | $3.85 | $0.009448 | diagram-scorpion 0xb92f…ff4f | 0x00ac…ef85 |
| 2026-08-16 22:27:15Z | IN | +407.5 | $3.85 | $0.009448 | diagram-scorpion 0xb92f…ff4f | 0xe642…e6ba |
| 2026-08-16 22:26:35Z | OUT | −393.1 | $4.13 | $0.010498 | diagram-scorpion 0xb92f…ff4f | 0x7efb…4510 |
| 2026-08-16 22:19:57Z | IN | +393.1 | $3.71 | $0.009436 | diagram-scorpion 0xb92f…ff4f | 0x5308…c1c1 |
| 2026-08-16 22:18:59Z | OUT | −436.2 | $3.58 | $0.008202 | diagram-scorpion 0xb92f…ff4f | 0x8b40…6d68 |
| 2026-08-16 22:18:15Z | IN | +436.2 | $3.58 | $0.008202 | diagram-scorpion 0xb92f…ff4f | 0x73a3…0be9 |
| 2026-08-16 22:17:03Z | OUT | −467.0 | $4.24 | $0.009075 | diagram-scorpion 0xb92f…ff4f | 0x6070…4fb4 |
| 2026-08-16 22:16:07Z | IN | +467.0 | $3.92 | $0.008392 | diagram-scorpion 0xb92f…ff4f | 0xaac4…b57d |
| 2026-08-16 22:12:07Z | OUT | −172.8 | $1.27 | $0.007350 | diagram-scorpion 0xb92f…ff4f | 0x4d6a…059c |
| 2026-08-16 22:10:43Z | IN | +172.8 | $2.86 | $0.016561 | diagram-scorpion 0xb92f…ff4f | 0xd6f4…6aa3 |
| 2026-08-16 22:09:45Z | OUT | −171.8 | $2.64 | $0.015371 | diagram-scorpion 0xb92f…ff4f | 0x3a26…589e |
| 2026-08-16 22:08:31Z | IN | +171.8 | $2.76 | $0.016074 | diagram-scorpion 0xb92f…ff4f | 0x9e6e…854f |
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.