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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
share-similar 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 00:44:41Z | OUT | −367.4 | $5.04 | $0.013718 | diagram-scorpion 0xb92f…ff4f | 0x6c8f…7311 |
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 22:02:53Z | IN | +367.4 | $5.61 | $0.015258 | diagram-scorpion 0xb92f…ff4f | 0x1639…2bb8 |
| 2026-08-16 14:11:37Z | OUT | −14.2K | $5.80 | $0.000410 | diagram-scorpion 0xb92f…ff4f | 0xdb67…e687 |
| 2026-08-16 14:11:03Z | OUT | −14.2K | $5.80 | $0.000410 | diagram-scorpion 0xb92f…ff4f | 0xd79d…ab41 |
| 2026-08-15 19:05:09Z | OUT | −9.4K | $13 | $0.001339 | diagram-scorpion 0xb92f…ff4f | 0x47cd…12fb |
| 2026-08-15 18:39:23Z | IN | +4.0K | $4.98 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0xed80…8b3d |
| 2026-08-15 18:37:05Z | IN | +9.3K | $10 | $0.001129 | diagram-scorpion 0xb92f…ff4f | 0x4571…5a45 |
| 2026-08-15 18:36:17Z | IN | +13.4K | $14 | $0.001039 | diagram-scorpion 0xb92f…ff4f | 0x5dd4…c512 |
| 2026-08-15 18:34:45Z | IN | +11.1K | $11 | $0.000954 | diagram-scorpion 0xb92f…ff4f | 0x7bdb…4f48 |
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.