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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
photo-race 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 |
|---|---|---|---|---|---|---|
| 2026-08-16 16:14:41Z | OUT | −2.29M | $1.4K | $0.000627 | diagram-scorpion 0xb92f…ff4f | 0x9ae0…4c86 |
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.
| 2026-08-16 14:42:35Z | IN | +303.2K | $148 | $0.000487 | diagram-scorpion 0xb92f…ff4f | 0xcfc3…27c5 |
| 2026-08-16 14:41:27Z | OUT | −441.4K | $212 | $0.000480 | diagram-scorpion 0xb92f…ff4f | 0x8402…42a3 |
| 2026-08-16 14:11:59Z | IN | +28.9K | $12 | $0.000410 | diagram-scorpion 0xb92f…ff4f | 0x6a22…760b |
| 2026-08-16 14:11:17Z | IN | +308.6K | $126 | $0.000410 | diagram-scorpion 0xb92f…ff4f | 0x250e…2eb2 |
| 2026-08-16 13:36:15Z | OUT | −723.3K | $479 | $0.000663 | diagram-scorpion 0xb92f…ff4f | 0x4334…5de4 |
| 2026-08-16 04:24:43Z | IN | +261.8K | $290 | $0.001108 | diagram-scorpion 0xb92f…ff4f | 0xa648…cc99 |
| 2026-08-16 04:24:31Z | IN | +207.8K | $230 | $0.001108 | diagram-scorpion 0xb92f…ff4f | 0x5052…5107 |
| 2026-08-16 04:24:27Z | IN | +460.3K | $510 | $0.001108 | diagram-scorpion 0xb92f…ff4f | 0xa42d…c14d |
| 2026-08-16 04:24:23Z | IN | +337.2K | $374 | $0.001108 | diagram-scorpion 0xb92f…ff4f | 0xc66d…fe96 |
| 2026-08-16 04:24:19Z | IN | +443.1K | $491 | $0.001108 | diagram-scorpion 0xb92f…ff4f | 0x3523…26ac |
| 2026-08-16 04:24:13Z | IN | +591.3K | $655 | $0.001108 | diagram-scorpion 0xb92f…ff4f | 0x0761…a6b7 |
| 2026-08-16 04:24:09Z | IN | +240.9K | $267 | $0.001108 | diagram-scorpion 0xb92f…ff4f | 0xd2c2…985d |
| 2026-08-16 04:24:05Z | IN | +270.3K | $300 | $0.001108 | diagram-scorpion 0xb92f…ff4f | 0x9abb…4432 |
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.