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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
wise-know 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 00:42:55Z | OUT | −305.9 | $4.57 | $0.014941 | diagram-scorpion 0xb92f…ff4f | 0x1854…72e1 |
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 00:36:05Z | IN | +305.9 | $4.91 | $0.016040 | diagram-scorpion 0xb92f…ff4f | 0x6b28…2a10 |
| 2026-08-16 23:25:25Z | OUT | −214.2 | $2.63 | $0.012290 | diagram-scorpion 0xb92f…ff4f | 0xa38c…67e8 |
| 2026-08-16 22:44:19Z | IN | +214.2 | $2.99 | $0.013970 | diagram-scorpion 0xb92f…ff4f | 0x6699…81e4 |
| 2026-08-16 22:25:11Z | OUT | −384.0 | $3.38 | $0.008795 | diagram-scorpion 0xb92f…ff4f | 0x0a59…e4c3 |
| 2026-08-16 22:09:19Z | IN | +107.4 | $1.65 | $0.015371 | diagram-scorpion 0xb92f…ff4f | 0x50e9…275a |
| 2026-08-16 22:03:11Z | IN | +276.6 | $4.16 | $0.015040 | diagram-scorpion 0xb92f…ff4f | 0xec74…4410 |
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.