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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
industry-sense 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 | · | · | · | · | · | · | · | −329.5 | +28.1 |
| ≈ USD | · | · | · | · | · | · | · | $12 | $1.00 |
| Rank | ↓32 | ↓62 | ↓92 | ↓152 | ↓269 | ↓623 | ↓878 | ↓5760 |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-22 04:16:53Z | OUT | −470.4 | $16 | $0.034162 | diagram-scorpion 0xb92f…ff4f | 0x4d2b…1035 |
| new |
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.
| 2026-08-22 04:09:29Z | OUT | −294.6 | $9.98 | $0.033872 | diagram-scorpion 0xb92f…ff4f | 0x5bec…ebe7 |
| 2026-08-22 01:57:17Z | IN | +241.8 | $9.79 | $0.040466 | diagram-scorpion 0xb92f…ff4f | 0xfeec…3ebc |
| 2026-08-22 01:53:49Z | IN | +252.2 | $9.91 | $0.039279 | diagram-scorpion 0xb92f…ff4f | 0x4a36…aed3 |
| 2026-08-22 00:56:27Z | OUT | −58.5 | $2.01 | $0.034382 | diagram-scorpion 0xb92f…ff4f | 0x17bb…bf77 |
| 2026-08-21 19:01:49Z | IN | +357.5 | $9.38 | $0.026224 | diagram-scorpion 0xb92f…ff4f | 0x6569…9521 |
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.