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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
direct-unit 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 |
|---|---|---|---|---|---|---|
| 2026-08-19 02:28:47Z | OUT | −3.1K | $25 | $0.007967 | diagram-scorpion 0xb92f…ff4f | 0x78f1…e9c1 |
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.
| 2026-08-19 00:15:51Z | IN | +3.1K | $28 | $0.009108 | diagram-scorpion 0xb92f…ff4f | 0xca59…4326 |
| 2026-08-17 02:35:35Z | OUT | −2.3K | $32 | $0.014180 | diagram-scorpion 0xb92f…ff4f | 0x3f7b…045f |
| 2026-08-17 02:27:31Z | IN | +2.3K | $30 | $0.013341 | diagram-scorpion 0xb92f…ff4f | 0x66fb…3de7 |
| 2026-08-17 02:18:23Z | OUT | −2.1K | $32 | $0.015430 | diagram-scorpion 0xb92f…ff4f | 0x4497…9e59 |
| 2026-08-17 02:14:29Z | IN | +2.1K | $27 | $0.013029 | diagram-scorpion 0xb92f…ff4f | 0x53cc…efb9 |
| 2026-08-16 07:38:49Z | OUT | −9.8K | $14 | $0.001435 | diagram-scorpion 0xb92f…ff4f | 0x267e…6e83 |
| 2026-08-16 07:36:25Z | IN | +9.8K | $15 | $0.001487 | diagram-scorpion 0xb92f…ff4f | 0x601f…e571 |
| 2026-08-16 07:29:49Z | OUT | −8.3K | $16 | $0.001867 | diagram-scorpion 0xb92f…ff4f | 0x4361…d09b |
| 2026-08-16 07:27:27Z | IN | +8.3K | $14 | $0.001646 | diagram-scorpion 0xb92f…ff4f | 0xd2b6…32db |
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.