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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
know-try 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 02:31:33Z | OUT | −1.1K | $16 | $0.014740 | diagram-scorpion 0xb92f…ff4f | 0x2930…5d19 |
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.
| 2026-08-17 00:27:09Z | IN | +1.1K | $15 | $0.013703 | diagram-scorpion 0xb92f…ff4f | 0x2a39…c597 |
| 2026-08-17 00:15:55Z | OUT | −1.4K | $16 | $0.011209 | diagram-scorpion 0xb92f…ff4f | 0x0fcc…d4df |
| 2026-08-16 23:55:45Z | IN | +1.4K | $16 | $0.011146 | diagram-scorpion 0xb92f…ff4f | 0x95c5…0c14 |
| 2026-08-16 21:08:25Z | OUT | −13.8K | $24 | $0.001705 | diagram-scorpion 0xb92f…ff4f | 0xe68d…4c1c |
| 2026-08-16 21:06:41Z | OUT | −4.6K | $8.92 | $0.001938 | diagram-scorpion 0xb92f…ff4f | 0xb7ff…dfe2 |
| 2026-08-16 20:39:35Z | IN | +18.4K | $32 | $0.001761 | diagram-scorpion 0xb92f…ff4f | 0xfdea…254c |
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.