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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
hip-expand 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 17:10:43Z | OUT | −250.6K | $3.2K | $0.012752 | diagram-scorpion 0xb92f…ff4f | 0x7b9f…9d18 |
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 16:32:31Z | IN | +250.6K | $2.7K | $0.010679 | diagram-scorpion 0xb92f…ff4f | 0x0433…0ba9 |
| 2026-08-17 00:16:35Z | OUT | −82.0K | $899 | $0.010951 | diagram-scorpion 0xb92f…ff4f | 0x25fa…9a15 |
| 2026-08-16 23:06:41Z | OUT | −82.0K | $1.2K | $0.014963 | diagram-scorpion 0xb92f…ff4f | 0x45bf…db10 |
| 2026-08-16 22:46:37Z | OUT | −54.7K | $837 | $0.015310 | diagram-scorpion 0xb92f…ff4f | 0x696d…be81 |
| 2026-08-16 22:46:09Z | OUT | −72.9K | $1.1K | $0.015310 | diagram-scorpion 0xb92f…ff4f | 0x4e90…f406 |
| 2026-08-16 22:45:09Z | OUT | −97.2K | $1.5K | $0.015291 | diagram-scorpion 0xb92f…ff4f | 0xc04f…e9b6 |
| 2026-08-16 22:44:33Z | OUT | −129.7K | $1.8K | $0.013970 | diagram-scorpion 0xb92f…ff4f | 0x4090…ba21 |
| 2026-08-16 22:16:11Z | IN | +86.0K | $722 | $0.008392 | diagram-scorpion 0xb92f…ff4f | 0x41fd…e5a7 |
| 2026-08-16 22:15:23Z | IN | +79.0K | $643 | $0.008148 | diagram-scorpion 0xb92f…ff4f | 0xd417…60ec |
| 2026-08-16 22:15:03Z | IN | +353.6K | $2.9K | $0.008148 | diagram-scorpion 0xb92f…ff4f | 0x4425…4073 |
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.