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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
carry-verify 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 |
|---|---|---|---|---|---|---|
| 2026-08-22 07:18:15Z | OUT | −49.2K | $1.6K | $0.032998 | diagram-scorpion 0xb92f…ff4f | 0x2b9e…d4b9 |
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 07:18:03Z | OUT | −49.2K | $1.6K | $0.032998 | diagram-scorpion 0xb92f…ff4f | 0xb1b2…0eb2 |
| 2026-08-22 01:14:13Z | IN | +49.1K | $1.7K | $0.034812 | diagram-scorpion 0xb92f…ff4f | 0x3b3f…55d6 |
| 2026-08-22 01:14:03Z | IN | +49.3K | $1.7K | $0.034812 | diagram-scorpion 0xb92f…ff4f | 0xe5c9…229c |
| 2026-08-17 10:14:37Z | OUT | −49.6K | $629 | $0.012680 | diagram-scorpion 0xb92f…ff4f | 0xffe4…8bbc |
| 2026-08-17 09:39:19Z | IN | +49.6K | $708 | $0.014271 | diagram-scorpion 0xb92f…ff4f | 0xea3c…6df8 |
| 2026-08-17 07:07:37Z | OUT | −56.8K | $785 | $0.013819 | diagram-scorpion 0xb92f…ff4f | 0x072a…61f5 |
| 2026-08-17 04:18:39Z | OUT | −6.2K | $98 | $0.015741 | diagram-scorpion 0xb92f…ff4f | 0x4fe2…dfa7 |
| 2026-08-17 00:42:47Z | IN | +63.0K | $942 | $0.014941 | diagram-scorpion 0xb92f…ff4f | 0x326c…189a |
| 2026-08-17 00:38:03Z | OUT | −68.0K | $966 | $0.014208 | diagram-scorpion 0xb92f…ff4f | 0x2c07…8af3 |
| 2026-08-17 00:37:13Z | OUT | −68.0K | $947 | $0.013940 | diagram-scorpion 0xb92f…ff4f | 0x93fc…cd72 |
| 2026-08-17 00:09:35Z | IN | +135.9K | $1.6K | $0.011959 | diagram-scorpion 0xb92f…ff4f | 0x5add…3be2 |
| 2026-08-17 00:02:27Z | OUT | −78.1K | $895 | $0.011467 | diagram-scorpion 0xb92f…ff4f | 0x0e01…fab8 |
| 2026-08-16 23:49:31Z | IN | +78.1K | $780 | $0.009986 | diagram-scorpion 0xb92f…ff4f | 0x22cf…9030 |
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.