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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
man-sample 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 |
|---|---|---|---|---|---|---|
| 2026-08-20 16:35:13Z | OUT | −787.4 | $7.92 | $0.010056 | diagram-scorpion 0xb92f…ff4f | 0xf9f4…a4ab |
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.
| 2026-08-20 16:33:29Z | IN | +787.4 | $7.90 | $0.010034 | diagram-scorpion 0xb92f…ff4f | 0x20d4…f078 |
| 2026-08-18 05:15:43Z | OUT | −335.3 | $4.43 | $0.013201 | diagram-scorpion 0xb92f…ff4f | 0x9bd7…38d5 |
| 2026-08-17 11:19:15Z | IN | +335.3 | $4.89 | $0.014572 | diagram-scorpion 0xb92f…ff4f | 0x758a…f950 |
| 2026-08-15 20:41:11Z | OUT | −12.3K | $7.13 | $0.000578 | diagram-scorpion 0xb92f…ff4f | 0x0e60…5c50 |
| 2026-08-15 20:39:33Z | IN | +5.4K | $3.26 | $0.000598 | diagram-scorpion 0xb92f…ff4f | 0x1257…95b7 |
| 2026-08-15 20:37:05Z | IN | +6.9K | $3.54 | $0.000514 | diagram-scorpion 0xb92f…ff4f | 0xbd41…76e3 |
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.