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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
junk-catch 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 02:27:19Z | OUT | −461.3 | $6.15 | $0.013341 | diagram-scorpion 0xb92f…ff4f | 0x128a…8966 |
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 00:59:07Z | IN | +132.7 | $1.95 | $0.014667 | diagram-scorpion 0xb92f…ff4f | 0xb822…3ca5 |
| 2026-08-17 00:26:25Z | IN | +270.8 | $3.86 | $0.014244 | diagram-scorpion 0xb92f…ff4f | 0x6806…fb0d |
| 2026-08-16 22:12:41Z | OUT | −858.8 | $6.31 | $0.007350 | diagram-scorpion 0xb92f…ff4f | 0xb26f…cfd4 |
| 2026-08-16 22:02:27Z | IN | +916.5 | $14 | $0.015258 | diagram-scorpion 0xb92f…ff4f | 0x11a7…d84b |
| 2026-08-15 19:54:59Z | OUT | −5.1K | $2.68 | $0.000529 | diagram-scorpion 0xb92f…ff4f | 0x1de3…0e04 |
| 2026-08-15 18:32:55Z | IN | +5.1K | $3.82 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0xb7f2…5806 |
| 2026-08-15 18:31:51Z | OUT | −6.6K | $4.36 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0x8dab…a017 |
| 2026-08-15 18:31:05Z | IN | +6.6K | $4.36 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0x35ba…a4ef |
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.