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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
wide-top 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 | · | · | · | · | · | · | −270.5 | −270.5 | · |
| ≈ USD | · | · | · | · | · | · | $2.59 | $2.59 | · |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-19 18:20:45Z | OUT | −270.5 | $2.92 | $0.010778 | diagram-scorpion 0xb92f…ff4f | 0x6523…f245 |
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.
| 2026-08-19 01:23:53Z | IN | +270.5 | $2.49 | $0.009221 | diagram-scorpion 0xb92f…ff4f | 0x7d33…1032 |
| 2026-08-18 12:31:21Z | OUT | −174.5 | $2.33 | $0.013381 | diagram-scorpion 0xb92f…ff4f | 0x062d…cce5 |
| 2026-08-18 04:42:31Z | IN | +174.5 | $2.45 | $0.014046 | diagram-scorpion 0xb92f…ff4f | 0xa54f…6eda |
| 2026-08-18 04:42:19Z | OUT | −185.2 | $2.60 | $0.014046 | diagram-scorpion 0xb92f…ff4f | 0x5c62…5444 |
| 2026-08-18 04:41:43Z | IN | +185.2 | $2.60 | $0.014043 | diagram-scorpion 0xb92f…ff4f | 0xde57…bff4 |
| 2026-08-17 05:20:51Z | OUT | −182.1 | $3.37 | $0.018515 | diagram-scorpion 0xb92f…ff4f | 0x2d73…02ae |
| 2026-08-17 05:15:17Z | IN | +182.1 | $2.97 | $0.016299 | diagram-scorpion 0xb92f…ff4f | 0x890f…ff1b |
| 2026-08-17 02:56:27Z | OUT | −145.0 | $2.05 | $0.014159 | diagram-scorpion 0xb92f…ff4f | 0x47bc…7faf |
| 2026-08-17 02:29:11Z | OUT | −212.0 | $2.96 | $0.013980 | diagram-scorpion 0xb92f…ff4f | 0xd891…315a |
| 2026-08-17 02:13:31Z | IN | +152.3 | $1.97 | $0.012918 | diagram-scorpion 0xb92f…ff4f | 0x463d…1c2e |
| 2026-08-17 02:07:11Z | IN | +204.8 | $2.78 | $0.013600 | diagram-scorpion 0xb92f…ff4f | 0x3da1…bba3 |
| 2026-08-15 18:26:35Z | OUT | −3.9K | $3.15 | $0.000816 | diagram-scorpion 0xb92f…ff4f | 0xf7bb…1830 |
| 2026-08-15 18:25:09Z | IN | +3.9K | $3.23 | $0.000836 | diagram-scorpion 0xb92f…ff4f | 0xc8f5…3877 |
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.