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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
auction-funny 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 03:38:41Z | OUT | −3.2K | $40 | $0.012290 | diagram-scorpion 0xb92f…ff4f | 0xd19b…4a4e |
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 01:47:27Z | IN | +1.3K | $19 | $0.014593 | diagram-scorpion 0xb92f…ff4f | 0xe231…a1c5 |
| 2026-08-17 01:31:29Z | IN | +124.9 | $1.98 | $0.015834 | diagram-scorpion 0xb92f…ff4f | 0x897e…75aa |
| 2026-08-17 01:29:47Z | IN | +1.8K | $30 | $0.016765 | diagram-scorpion 0xb92f…ff4f | 0xc696…ff9b |
| 2026-08-17 01:00:55Z | OUT | −2.2K | $33 | $0.015047 | diagram-scorpion 0xb92f…ff4f | 0xc9bf…c339 |
| 2026-08-17 00:45:09Z | IN | +1.4K | $20 | $0.014074 | diagram-scorpion 0xb92f…ff4f | 0x16e5…85fd |
| 2026-08-17 00:38:19Z | IN | +734.7 | $10 | $0.014208 | diagram-scorpion 0xb92f…ff4f | 0x81ea…0fd6 |
| 2026-08-16 23:55:43Z | OUT | −952.6 | $11 | $0.011146 | diagram-scorpion 0xb92f…ff4f | 0x2a0a…8999 |
| 2026-08-16 23:30:51Z | IN | +952.6 | $9.19 | $0.009644 | diagram-scorpion 0xb92f…ff4f | 0x99ed…c23c |
| 2026-08-16 22:30:51Z | OUT | −1.1K | $9.99 | $0.009164 | diagram-scorpion 0xb92f…ff4f | 0x4267…6eb1 |
| 2026-08-16 22:14:25Z | IN | +1.1K | $8.40 | $0.007700 | diagram-scorpion 0xb92f…ff4f | 0xa882…174c |
| 2026-08-16 22:11:07Z | OUT | −634.5 | $12 | $0.018926 | diagram-scorpion 0xb92f…ff4f | 0x27d6…829e |
| 2026-08-16 22:06:23Z | IN | +634.5 | $9.42 | $0.014843 | diagram-scorpion 0xb92f…ff4f | 0x2519…a868 |
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.