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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
moral-grab 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 | · | · | · | · | · | · | · | −797.8 | −797.8 |
| ≈ USD | · | · | · | · | · | · | · | $7.99 | $7.99 |
| Rank | ↓4 | ↓10 | ↓18 | ↓31 | ↓43 | ↓90 | ↓149 | ↓2406 |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-20 03:13:47Z | OUT | −225.9 | $2.20 | $0.009718 | diagram-scorpion 0xb92f…ff4f | 0x3ea3…81d4 |
| ↓2657 |
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 03:06:55Z | OUT | −297.1 | $2.94 | $0.009880 | diagram-scorpion 0xb92f…ff4f | 0x36c1…3d38 |
| 2026-08-20 02:59:57Z | OUT | −274.8 | $2.75 | $0.009997 | diagram-scorpion 0xb92f…ff4f | 0x3788…c707 |
| 2026-08-19 01:57:09Z | IN | +810.7 | $6.52 | $0.008046 | diagram-scorpion 0xb92f…ff4f | 0x2e46…f6e7 |
| 2026-08-18 00:59:21Z | OUT | −173.0 | $2.63 | $0.015180 | diagram-scorpion 0xb92f…ff4f | 0xb124…6be6 |
| 2026-08-17 13:42:27Z | OUT | −162.8 | $2.25 | $0.013789 | diagram-scorpion 0xb92f…ff4f | 0x076f…f6ac |
| 2026-08-17 02:02:17Z | IN | +599.0 | $8.09 | $0.013507 | diagram-scorpion 0xb92f…ff4f | 0x3c4b…8c0e |
| 2026-08-17 02:02:03Z | OUT | −616.6 | $8.33 | $0.013507 | diagram-scorpion 0xb92f…ff4f | 0x6ff7…fba6 |
| 2026-08-16 22:15:57Z | IN | +260.5 | $2.12 | $0.008148 | diagram-scorpion 0xb92f…ff4f | 0x3577…87b5 |
| 2026-08-16 22:11:35Z | IN | +190.7 | $3.61 | $0.018926 | diagram-scorpion 0xb92f…ff4f | 0xbaf2…465f |
| 2026-08-16 22:10:29Z | IN | +165.3 | $2.74 | $0.016561 | diagram-scorpion 0xb92f…ff4f | 0xb7a6…884f |
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.