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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
ramp-history 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 12:21:41Z | OUT | −302.3 | $4.88 | $0.016152 | diagram-scorpion 0xb92f…ff4f | 0x54e1…2777 |
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 12:11:05Z | IN | +302.3 | $4.66 | $0.015428 | diagram-scorpion 0xb92f…ff4f | 0x82bd…71d8 |
| 2026-08-17 09:33:49Z | OUT | −690.0 | $9.93 | $0.014395 | diagram-scorpion 0xb92f…ff4f | 0xca51…191b |
| 2026-08-17 09:24:23Z | IN | +690.0 | $10 | $0.014833 | diagram-scorpion 0xb92f…ff4f | 0xbd9d…0399 |
| 2026-08-17 07:34:13Z | OUT | −302.1 | $4.40 | $0.014563 | diagram-scorpion 0xb92f…ff4f | 0x3c34…bb1a |
| 2026-08-17 06:19:45Z | IN | +302.1 | $4.91 | $0.016249 | diagram-scorpion 0xb92f…ff4f | 0x8939…c0a3 |
| 2026-08-17 06:06:25Z | OUT | −264.5 | $4.64 | $0.017548 | diagram-scorpion 0xb92f…ff4f | 0xae3c…9e99 |
| 2026-08-17 05:54:27Z | IN | +264.5 | $4.37 | $0.016531 | diagram-scorpion 0xb92f…ff4f | 0xaf08…54ca |
| 2026-08-16 21:02:05Z | OUT | −4.9K | $8.57 | $0.001744 | diagram-scorpion 0xb92f…ff4f | 0x6e13…9e06 |
| 2026-08-16 20:57:51Z | IN | +4.9K | $11 | $0.002236 | diagram-scorpion 0xb92f…ff4f | 0x9860…fcd9 |
| 2026-08-16 20:01:11Z | OUT | −5.8K | $4.54 | $0.000776 | diagram-scorpion 0xb92f…ff4f | 0x49a0…7531 |
| 2026-08-16 20:00:17Z | IN | +5.8K | $4.92 | $0.000841 | diagram-scorpion 0xb92f…ff4f | 0x72ae…04b3 |
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.