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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
need-maximum 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 | ↓22 | ↓30 | ↓38 | ↓45 | ↓57 | ↓70 | ↓114 | ↓226 |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 16:33:25Z | IN | +436.5 | $4.91 | $0.011249 | diagram-scorpion 0xb92f…ff4f | 0x2bd1…bbc7 |
| ↓359 |
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.
| 2026-08-16 23:14:21Z | IN | +800.6 | $9.58 | $0.011968 | diagram-scorpion 0xb92f…ff4f | 0xd56b…e9ad |
| 2026-08-16 23:09:05Z | OUT | −957.2 | $12 | $0.013041 | diagram-scorpion 0xb92f…ff4f | 0xbb08…8861 |
| 2026-08-16 22:39:27Z | IN | +957.2 | $10 | $0.010583 | diagram-scorpion 0xb92f…ff4f | 0xb765…54b1 |
| 2026-08-16 22:03:45Z | OUT | −10.4K | $156 | $0.015040 | diagram-scorpion 0xb92f…ff4f | 0x6811…ae68 |
| 2026-08-15 21:30:23Z | IN | +10.4K | $5.19 | $0.000499 | diagram-scorpion 0xb92f…ff4f | 0x10dd…2c30 |
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.