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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
approve-inmate 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 |
|---|---|---|---|---|---|---|
| 2026-08-16 22:41:45Z | OUT | −3.4K | $44 | $0.012689 | diagram-scorpion 0xb92f…ff4f | 0x2527…9d38 |
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.
| 2026-08-16 22:40:55Z | IN | +3.4K | $43 | $0.012566 | diagram-scorpion 0xb92f…ff4f | 0x6871…380b |
| 2026-08-16 13:47:17Z | OUT | −63.6K | $40 | $0.000626 | diagram-scorpion 0xb92f…ff4f | 0x5e24…567d |
| 2026-08-16 13:41:01Z | IN | +63.6K | $40 | $0.000622 | diagram-scorpion 0xb92f…ff4f | 0x36a0…dc57 |
| 2026-08-16 13:23:15Z | OUT | −61.7K | $45 | $0.000729 | diagram-scorpion 0xb92f…ff4f | 0x0623…46e8 |
| 2026-08-16 13:18:01Z | IN | +61.7K | $41 | $0.000657 | diagram-scorpion 0xb92f…ff4f | 0xffba…db69 |
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.