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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
banner-night 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 22:27:09Z | OUT | −9.9K | $93 | $0.009448 | diagram-scorpion 0xb92f…ff4f | 0x4173…1e63 |
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 22:12:21Z | IN | +9.9K | $73 | $0.007350 | diagram-scorpion 0xb92f…ff4f | 0x25db…f569 |
| 2026-08-16 22:10:51Z | OUT | −6.0K | $99 | $0.016561 | diagram-scorpion 0xb92f…ff4f | 0x61a7…c302 |
| 2026-08-16 22:10:05Z | IN | +6.0K | $99 | $0.016561 | diagram-scorpion 0xb92f…ff4f | 0xc1cb…2896 |
| 2026-08-15 19:31:57Z | OUT | −59.4K | $55 | $0.000918 | diagram-scorpion 0xb92f…ff4f | 0x5584…a008 |
| 2026-08-15 19:24:07Z | IN | +59.4K | $41 | $0.000695 | diagram-scorpion 0xb92f…ff4f | 0x4e31…dd9d |
| 2026-08-15 18:58:25Z | OUT | −117.1K | $158 | $0.001348 | diagram-scorpion 0xb92f…ff4f | 0xd33c…36f8 |
| 2026-08-15 18:38:29Z | IN | +117.1K | $148 | $0.001267 | diagram-scorpion 0xb92f…ff4f | 0x7ce2…0742 |
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.