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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
swamp-estate 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 18:43:35Z | OUT | −9.4K | $10 | $0.001062 | diagram-scorpion 0xb92f…ff4f | 0x327f…bcf4 |
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.
| 2026-08-15 18:40:17Z | OUT | −9.4K | $11 | $0.001197 | diagram-scorpion 0xb92f…ff4f | 0x2736…c3bd |
| 2026-08-15 18:37:27Z | OUT | −18.8K | $21 | $0.001129 | diagram-scorpion 0xb92f…ff4f | 0xc153…7b30 |
| 2026-08-15 18:34:59Z | IN | +19.7K | $19 | $0.000954 | diagram-scorpion 0xb92f…ff4f | 0x1d84…96ff |
| 2026-08-15 18:31:55Z | OUT | −18.0K | $12 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0x8549…ec80 |
| 2026-08-15 18:25:11Z | OUT | −36.0K | $30 | $0.000836 | diagram-scorpion 0xb92f…ff4f | 0x55a3…e006 |
| 2026-08-15 18:21:55Z | IN | +72.0K | $51 | $0.000706 | diagram-scorpion 0xb92f…ff4f | 0x4711…deff |
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.