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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
happy-slim 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 |
|---|---|---|---|---|---|---|
| 2026-08-20 18:38:57Z | OUT | −5.8K | $56 | $0.009679 | diagram-scorpion 0xb92f…ff4f | 0xf66c…420b |
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.
| 2026-08-20 18:11:37Z | IN | +5.8K | $53 | $0.009166 | diagram-scorpion 0xb92f…ff4f | 0x8e5b…2f2e |
| 2026-08-17 04:46:19Z | OUT | −15.2K | $248 | $0.016363 | diagram-scorpion 0xb92f…ff4f | 0x9e26…5f8e |
| 2026-08-16 22:09:53Z | OUT | −18.1K | $278 | $0.015371 | diagram-scorpion 0xb92f…ff4f | 0x8de4…0fdc |
| 2026-08-16 22:01:23Z | OUT | −33.3K | $507 | $0.015242 | diagram-scorpion 0xb92f…ff4f | 0x6272…13db |
| 2026-08-16 21:50:07Z | IN | +22.8K | $33 | $0.001431 | diagram-scorpion 0xb92f…ff4f | 0xabda…24e5 |
| 2026-08-16 20:37:11Z | OUT | −43.7K | $60 | $0.001369 | diagram-scorpion 0xb92f…ff4f | 0xa54e…8722 |
| 2026-08-16 19:19:23Z | IN | +24.8K | $20 | $0.000811 | diagram-scorpion 0xb92f…ff4f | 0xb9da…81db |
| 2026-08-16 19:14:37Z | IN | +7.2K | $6.24 | $0.000865 | diagram-scorpion 0xb92f…ff4f | 0x4fc4…b75d |
| 2026-08-16 19:04:43Z | IN | +26.8K | $30 | $0.001111 | diagram-scorpion 0xb92f…ff4f | 0x5e3e…eb90 |
| 2026-08-16 17:55:13Z | OUT | −28.6K | $29 | $0.001007 | diagram-scorpion 0xb92f…ff4f | 0x0761…6729 |
| 2026-08-16 17:52:25Z | IN | +22.5K | $26 | $0.001171 | diagram-scorpion 0xb92f…ff4f | 0xec2d…2a17 |
| 2026-08-16 17:48:39Z | OUT | −34.7K | $42 | $0.001196 | diagram-scorpion 0xb92f…ff4f | 0x962d…7c1b |
| 2026-08-16 17:48:09Z | IN | +19.9K | $24 | $0.001196 | diagram-scorpion 0xb92f…ff4f | 0xa640…c294 |
| 2026-08-16 15:37:23Z | OUT | −65.6K | $40 | $0.000611 | diagram-scorpion 0xb92f…ff4f | 0x5938…60e2 |
| 2026-08-16 14:11:37Z | IN | +62.2K | $26 | $0.000410 | diagram-scorpion 0xb92f…ff4f | 0xda29…81ef |
| 2026-08-16 09:24:53Z | IN | +11.7K | $7.85 | $0.000670 | diagram-scorpion 0xb92f…ff4f | 0x8ccb…ff0f |
| 2026-08-16 09:23:35Z | IN | +41.2K | $31 | $0.000759 | diagram-scorpion 0xb92f…ff4f | 0xc664…7f36 |
| 2026-08-16 07:48:47Z | OUT | −49.9K | $62 | $0.001249 | diagram-scorpion 0xb92f…ff4f | 0x2735…7ddf |
| 2026-08-16 07:13:49Z | OUT | −17.8K | $30 | $0.001696 | diagram-scorpion 0xb92f…ff4f | 0xcb6d…fe6b |
| 2026-08-16 03:35:35Z | IN | +11.4K | $11 | $0.000980 | diagram-scorpion 0xb92f…ff4f | 0xc5e5…6b98 |
| 2026-08-16 03:23:25Z | IN | +15.0K | $14 | $0.000906 | diagram-scorpion 0xb92f…ff4f | 0xbb2e…7d81 |
| 2026-08-16 03:22:33Z | IN | +41.3K | $38 | $0.000922 | diagram-scorpion 0xb92f…ff4f | 0xb776…f005 |
| 2026-08-16 03:17:51Z | OUT | −58.5K | $58 | $0.001001 | diagram-scorpion 0xb92f…ff4f | 0x6aa4…5027 |
| 2026-08-15 21:32:09Z | IN | +58.5K | $29 | $0.000501 | diagram-scorpion 0xb92f…ff4f | 0xb888…dc43 |
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.