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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
heavy-spray 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 00:51:57Z | OUT | −6.8K | $86 | $0.012707 | diagram-scorpion 0xb92f…ff4f | 0x93bf…2dde |
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.
| 2026-08-17 00:25:35Z | IN | +6.8K | $93 | $0.013687 | diagram-scorpion 0xb92f…ff4f | 0x8da0…3b27 |
| 2026-08-17 00:06:45Z | OUT | −9.3K | $99 | $0.010656 | diagram-scorpion 0xb92f…ff4f | 0xd5ad…c4d3 |
| 2026-08-16 23:53:57Z | IN | +9.3K | $97 | $0.010516 | diagram-scorpion 0xb92f…ff4f | 0x6a6f…fdbe |
| 2026-08-16 23:12:41Z | OUT | −6.7K | $75 | $0.011189 | diagram-scorpion 0xb92f…ff4f | 0xf9d1…bc23 |
| 2026-08-16 22:02:51Z | IN | +6.7K | $102 | $0.015258 | diagram-scorpion 0xb92f…ff4f | 0x7de6…231d |
| 2026-08-16 22:01:15Z | OUT | −7.9K | $120 | $0.015242 | diagram-scorpion 0xb92f…ff4f | 0x3119…8a46 |
| 2026-08-16 22:00:45Z | IN | +7.9K | $86 | $0.010838 | diagram-scorpion 0xb92f…ff4f | 0xfa27…2f60 |
| 2026-08-16 04:24:15Z | OUT | −72.9K | $81 | $0.001108 | diagram-scorpion 0xb92f…ff4f | 0x7eec…76d3 |
| 2026-08-16 04:23:19Z | IN | +72.9K | $110 | $0.001504 | diagram-scorpion 0xb92f…ff4f | 0x7894…80b7 |
| 2026-08-16 04:23:05Z | OUT | −39.4K | $59 | $0.001504 | diagram-scorpion 0xb92f…ff4f | 0xe3e8…2189 |
| 2026-08-16 04:20:47Z | IN | +39.4K | $97 | $0.002474 | diagram-scorpion 0xb92f…ff4f | 0x7d4f…94f4 |
| 2026-08-15 18:17:51Z | OUT | −314.5K | $127 | $0.000402 | diagram-scorpion 0xb92f…ff4f | 0x2e3f…a4d8 |
| 2026-08-15 18:17:05Z | IN | +314.5K | $127 | $0.000402 | diagram-scorpion 0xb92f…ff4f | 0xfcf0…7004 |
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.