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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
grab-fault 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 |
|---|---|---|---|---|---|---|
| 2026-08-17 01:09:19Z | OUT | −925.7 | $15 | $0.016014 | diagram-scorpion 0xb92f…ff4f | 0xc010…7870 |
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.
| 2026-08-17 00:58:47Z | IN | +925.7 | $14 | $0.014613 | diagram-scorpion 0xb92f…ff4f | 0x3ac9…2188 |
| 2026-08-17 00:04:37Z | OUT | −2.4K | $27 | $0.011266 | diagram-scorpion 0xb92f…ff4f | 0xab20…e676 |
| 2026-08-16 22:45:53Z | IN | +383.4 | $5.86 | $0.015291 | diagram-scorpion 0xb92f…ff4f | 0x2165…d61d |
| 2026-08-16 22:05:37Z | IN | +2.0K | $30 | $0.014652 | diagram-scorpion 0xb92f…ff4f | 0x73f6…2e81 |
| 2026-08-16 17:55:09Z | OUT | −13.6K | $14 | $0.001007 | diagram-scorpion 0xb92f…ff4f | 0xff88…4b32 |
| 2026-08-16 17:36:57Z | IN | +13.6K | $16 | $0.001165 | diagram-scorpion 0xb92f…ff4f | 0x07c6…07f9 |
| 2026-08-15 20:11:13Z | OUT | −7.8K | $4.83 | $0.000624 | diagram-scorpion 0xb92f…ff4f | 0xe690…0a0a |
| 2026-08-15 18:50:09Z | IN | +7.8K | $7.66 | $0.000989 | diagram-scorpion 0xb92f…ff4f | 0x8484…4352 |
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.