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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
harsh-ghost 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 16:18:31Z | OUT | −155.1K | $97 | $0.000626 | diagram-scorpion 0xb92f…ff4f | 0xd2d1…6d47 |
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 04:58:27Z | OUT | −51.7K | $38 | $0.000736 | diagram-scorpion 0xb92f…ff4f | 0xf820…c582 |
| 2026-08-16 04:27:21Z | OUT | −206.8K | $258 | $0.001249 | diagram-scorpion 0xb92f…ff4f | 0xf8df…ad75 |
| 2026-08-16 04:22:47Z | OUT | −137.9K | $201 | $0.001459 | diagram-scorpion 0xb92f…ff4f | 0xdfdb…219a |
| 2026-08-16 04:20:37Z | OUT | −183.8K | $455 | $0.002474 | diagram-scorpion 0xb92f…ff4f | 0x6b27…d64d |
| 2026-08-16 03:34:51Z | IN | +108.6K | $99 | $0.000910 | diagram-scorpion 0xb92f…ff4f | 0x60e9…9ebc |
| 2026-08-16 02:43:49Z | IN | +219.8K | $214 | $0.000975 | diagram-scorpion 0xb92f…ff4f | 0x5a1c…77bb |
| 2026-08-16 02:39:29Z | IN | +406.8K | $416 | $0.001022 | diagram-scorpion 0xb92f…ff4f | 0x32bc…64b2 |
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.