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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
wave-destroy 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 15:35:53Z | OUT | −584.5 | $9.22 | $0.015768 | diagram-scorpion 0xb92f…ff4f | 0x85a5…50ef |
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 15:23:53Z | IN | +584.5 | $9.58 | $0.016388 | diagram-scorpion 0xb92f…ff4f | 0x24bf…15b5 |
| 2026-08-17 00:36:03Z | OUT | −440.5 | $7.07 | $0.016040 | diagram-scorpion 0xb92f…ff4f | 0x8a04…0c14 |
| 2026-08-17 00:34:33Z | IN | +440.5 | $6.85 | $0.015550 | diagram-scorpion 0xb92f…ff4f | 0xbdc5…a103 |
| 2026-08-16 00:23:43Z | OUT | −35.6K | $16 | $0.000449 | diagram-scorpion 0xb92f…ff4f | 0x58ca…998b |
| 2026-08-16 00:09:51Z | IN | +35.6K | $19 | $0.000534 | diagram-scorpion 0xb92f…ff4f | 0xcb32…ee72 |
| 2026-08-16 00:09:31Z | OUT | −37.0K | $20 | $0.000534 | diagram-scorpion 0xb92f…ff4f | 0xbcb4…3047 |
| 2026-08-16 00:08:53Z | IN | +37.0K | $18 | $0.000492 | diagram-scorpion 0xb92f…ff4f | 0xf657…9633 |
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.