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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
raven-scrub 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 11:33:29Z | OUT | −187.8K | $130 | $0.000694 | diagram-scorpion 0xb92f…ff4f | 0xb0e6…0966 |
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 11:29:15Z | IN | +187.8K | $129 | $0.000689 | diagram-scorpion 0xb92f…ff4f | 0x6843…f457 |
| 2026-08-16 09:28:35Z | OUT | −82.5K | $58 | $0.000705 | diagram-scorpion 0xb92f…ff4f | 0x7a0a…b4ba |
| 2026-08-16 09:27:51Z | IN | +82.5K | $55 | $0.000668 | diagram-scorpion 0xb92f…ff4f | 0x4ce6…d719 |
| 2026-08-16 08:37:41Z | OUT | −203.4K | $122 | $0.000598 | diagram-scorpion 0xb92f…ff4f | 0x7ab2…a483 |
| 2026-08-16 08:27:33Z | IN | +203.4K | $165 | $0.000814 | diagram-scorpion 0xb92f…ff4f | 0x6d7e…4efd |
| 2026-08-16 08:26:49Z | OUT | −210.0K | $169 | $0.000807 | diagram-scorpion 0xb92f…ff4f | 0xe7c1…8da7 |
| 2026-08-16 08:21:25Z | IN | +210.0K | $148 | $0.000704 | diagram-scorpion 0xb92f…ff4f | 0xc917…eb8d |
| 2026-08-16 08:18:47Z | OUT | −156.5K | $152 | $0.000972 | diagram-scorpion 0xb92f…ff4f | 0x6ff8…8c4c |
| 2026-08-16 08:04:19Z | IN | +156.5K | $171 | $0.001095 | diagram-scorpion 0xb92f…ff4f | 0xda09…518a |
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.