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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
shell-prison 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 | · | · | · | · | · | · | · | −247.5 | −528.9 |
| ≈ USD | · | · | · | · | · | · | · | $2.50 | $5.34 |
| Rank | ↓4 | ↓9 | ↓15 | ↓29 | ↓43 | ↓80 | ↓120 | ↓742 |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-20 04:04:13Z | IN | +259.7 | $3.08 | $0.011857 | diagram-scorpion 0xb92f…ff4f | 0xc4d6…53e2 |
| ↓1758 |
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 04:03:05Z | OUT | −180.3 | $2.18 | $0.012087 | diagram-scorpion 0xb92f…ff4f | 0x4881…a4bd |
| 2026-08-20 03:59:25Z | OUT | −160.0 | $1.76 | $0.011017 | diagram-scorpion 0xb92f…ff4f | 0x30dd…687c |
| 2026-08-20 03:19:09Z | OUT | −206.0 | $2.00 | $0.009722 | diagram-scorpion 0xb92f…ff4f | 0xe253…1086 |
| 2026-08-20 03:05:17Z | IN | +360.4 | $3.56 | $0.009880 | diagram-scorpion 0xb92f…ff4f | 0x55d0…84d7 |
| 2026-08-20 01:33:07Z | OUT | −321.2 | $3.01 | $0.009376 | diagram-scorpion 0xb92f…ff4f | 0x0b0e…76dd |
| 2026-08-19 17:18:41Z | OUT | −281.4 | $2.35 | $0.008338 | diagram-scorpion 0xb92f…ff4f | 0x89bf…1e18 |
| 2026-08-19 05:08:19Z | IN | +1.1K | $9.43 | $0.008376 | diagram-scorpion 0xb92f…ff4f | 0x01de…50bc |
| 2026-08-19 05:08:11Z | OUT | −1.1K | $9.61 | $0.008376 | diagram-scorpion 0xb92f…ff4f | 0xadaf…edcb |
| 2026-08-18 04:57:09Z | OUT | −369.4 | $5.01 | $0.013552 | diagram-scorpion 0xb92f…ff4f | 0x92ea…a59b |
| 2026-08-16 22:09:43Z | IN | +268.3 | $4.12 | $0.015371 | diagram-scorpion 0xb92f…ff4f | 0x9341…9797 |
| 2026-08-16 22:01:39Z | IN | +1.2K | $19 | $0.015242 | diagram-scorpion 0xb92f…ff4f | 0x8d97…6221 |
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.