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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
dove-slide 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 01:37:57Z | OUT | −1.2K | $21 | $0.016723 | diagram-scorpion 0xb92f…ff4f | 0x444d…f8d8 |
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 01:32:43Z | IN | +1.2K | $19 | $0.015585 | diagram-scorpion 0xb92f…ff4f | 0x5530…950d |
| 2026-08-17 01:01:55Z | OUT | −4.2K | $64 | $0.015275 | diagram-scorpion 0xb92f…ff4f | 0x5ac1…acb3 |
| 2026-08-17 00:53:51Z | IN | +371.2 | $4.97 | $0.013396 | diagram-scorpion 0xb92f…ff4f | 0x6329…090f |
| 2026-08-17 00:44:59Z | IN | +702.7 | $9.64 | $0.013718 | diagram-scorpion 0xb92f…ff4f | 0x89ee…fd88 |
| 2026-08-17 00:44:33Z | IN | +340.1 | $4.67 | $0.013718 | diagram-scorpion 0xb92f…ff4f | 0xad3a…19d4 |
| 2026-08-17 00:41:39Z | IN | +1.4K | $20 | $0.014231 | diagram-scorpion 0xb92f…ff4f | 0x72ed…6ba3 |
| 2026-08-17 00:40:13Z | IN | +692.7 | $9.49 | $0.013701 | diagram-scorpion 0xb92f…ff4f | 0x66a5…352a |
| 2026-08-17 00:38:17Z | IN | +666.1 | $9.46 | $0.014208 | diagram-scorpion 0xb92f…ff4f | 0x37a3…0a74 |
| 2026-08-16 23:15:19Z | OUT | −1.6K | $20 | $0.012615 | diagram-scorpion 0xb92f…ff4f | 0xf621…cb36 |
| 2026-08-16 23:14:23Z | IN | +1.6K | $19 | $0.011968 | diagram-scorpion 0xb92f…ff4f | 0xac8d…80a3 |
| 2026-08-16 23:01:05Z | OUT | −764.7 | $10 | $0.013440 | diagram-scorpion 0xb92f…ff4f | 0x85f7…cd5c |
| 2026-08-16 22:58:55Z | IN | +390.2 | $4.67 | $0.011973 | diagram-scorpion 0xb92f…ff4f | 0xf17e…f44d |
| 2026-08-16 22:53:57Z | IN | +374.5 | $4.61 | $0.012314 | diagram-scorpion 0xb92f…ff4f | 0xd820…362d |
| 2026-08-16 22:40:43Z | OUT | −1.7K | $22 | $0.012566 | diagram-scorpion 0xb92f…ff4f | 0x867d…1b43 |
| 2026-08-16 22:39:31Z | IN | +469.9 | $4.97 | $0.010583 | diagram-scorpion 0xb92f…ff4f | 0xc29d…eefc |
| 2026-08-16 22:38:09Z | IN | +450.7 | $4.84 | $0.010739 | diagram-scorpion 0xb92f…ff4f | 0xde11…3a5d |
| 2026-08-16 22:37:03Z | IN | +827.7 | $9.48 | $0.011454 | diagram-scorpion 0xb92f…ff4f | 0x5122…e555 |
| 2026-08-16 22:06:55Z | OUT | −660.3 | $9.80 | $0.014843 | diagram-scorpion 0xb92f…ff4f | 0x1768…8ca2 |
| 2026-08-16 22:04:01Z | IN | +660.3 | $9.24 | $0.013999 | diagram-scorpion 0xb92f…ff4f | 0x9adb…0e6c |
| 2026-08-16 20:42:55Z | OUT | −6.8K | $11 | $0.001688 | diagram-scorpion 0xb92f…ff4f | 0x3e11…8a01 |
| 2026-08-16 17:49:13Z | IN | +1.5K | $1.93 | $0.001308 | diagram-scorpion 0xb92f…ff4f | 0x7508…e941 |
| 2026-08-16 17:44:17Z | IN | +2.1K | $2.50 | $0.001208 | diagram-scorpion 0xb92f…ff4f | 0xa24f…a869 |
| 2026-08-16 17:41:57Z | IN | +3.2K | $5.02 | $0.001553 | diagram-scorpion 0xb92f…ff4f | 0xa3a3…2eac |
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.