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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
enact-explain 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 16:24:41Z | OUT | −10.5K | $125 | $0.011809 | diagram-scorpion 0xb92f…ff4f | 0x36ec…d1e9 |
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), aggregated per candle at the current interval. Zoom the interval chips to separate clustered events.
| 2026-08-17 00:34:09Z | IN | +10.5K | $164 | $0.015550 | diagram-scorpion 0xb92f…ff4f | 0x3aef…5634 |
| 2026-08-16 23:21:01Z | OUT | −54.5K | $661 | $0.012110 | diagram-scorpion 0xb92f…ff4f | 0x1944…167c |
| 2026-08-16 22:34:19Z | IN | +7.1K | $78 | $0.011044 | diagram-scorpion 0xb92f…ff4f | 0x257b…dd4d |
| 2026-08-16 22:02:23Z | IN | +47.5K | $724 | $0.015258 | diagram-scorpion 0xb92f…ff4f | 0x42da…7e38 |
| 2026-08-15 21:02:13Z | OUT | −1.27M | $343 | $0.000270 | diagram-scorpion 0xb92f…ff4f | 0xa102…f4a8 |
| 2026-08-15 19:35:35Z | IN | +275.7K | $277 | $0.001006 | diagram-scorpion 0xb92f…ff4f | 0xf6b4…b07e |
| 2026-08-15 18:48:55Z | OUT | −331.8K | $309 | $0.000932 | diagram-scorpion 0xb92f…ff4f | 0xaefc…3316 |
| 2026-08-15 18:27:31Z | OUT | −442.3K | $384 | $0.000868 | diagram-scorpion 0xb92f…ff4f | 0xbac5…2ed6 |
| 2026-08-15 18:22:09Z | IN | +105.8K | $72 | $0.000682 | diagram-scorpion 0xb92f…ff4f | 0xe2d7…4e4f |
| 2026-08-15 18:13:59Z | IN | +377.6K | $49 | $0.000130 | diagram-scorpion 0xb92f…ff4f | 0x0811…1f00 |
| 2026-08-15 18:13:47Z | IN | +773.6K | $101 | $0.000130 | diagram-scorpion 0xb92f…ff4f | 0x8751…77b4 |
| 2026-08-15 18:11:53Z | IN | +512.3K | $31 | $0.000060 | diagram-scorpion 0xb92f…ff4f | 0x4409…f506 |
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.