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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
ribbon-unveil 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 00:35:35Z | OUT | −367.1 | $5.87 | $0.015987 | diagram-scorpion 0xb92f…ff4f | 0x3212…5b27 |
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.
| 2026-08-16 22:52:49Z | IN | +367.1 | $4.62 | $0.012581 | diagram-scorpion 0xb92f…ff4f | 0xce77…8170 |
| 2026-08-15 18:27:51Z | OUT | −5.9K | $5.08 | $0.000868 | diagram-scorpion 0xb92f…ff4f | 0xae1b…b1bd |
| 2026-08-15 18:27:01Z | IN | +5.9K | $5.08 | $0.000868 | diagram-scorpion 0xb92f…ff4f | 0x5f28…db7f |
| 2026-08-15 18:24:35Z | OUT | −7.4K | $5.69 | $0.000764 | diagram-scorpion 0xb92f…ff4f | 0x11ad…5ef7 |
| 2026-08-15 18:23:07Z | IN | +7.4K | $5.34 | $0.000717 | diagram-scorpion 0xb92f…ff4f | 0xbee4…ede5 |
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.