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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
blind-lemon 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 06:22:07Z | OUT | −9.9K | $156 | $0.015713 | diagram-scorpion 0xb92f…ff4f | 0x7a27…9b20 |
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 04:41:45Z | IN | +290.9 | $4.87 | $0.016754 | diagram-scorpion 0xb92f…ff4f | 0x32df…2223 |
| 2026-08-17 04:41:19Z | IN | +9.6K | $162 | $0.016754 | diagram-scorpion 0xb92f…ff4f | 0xdd62…1b2f |
| 2026-08-16 18:47:11Z | OUT | −23.0K | $27 | $0.001174 | diagram-scorpion 0xb92f…ff4f | 0xbdfc…df9c |
| 2026-08-16 18:34:35Z | IN | +23.0K | $31 | $0.001347 | diagram-scorpion 0xb92f…ff4f | 0x5889…2596 |
| 2026-08-16 13:52:13Z | OUT | −301.1K | $183 | $0.000607 | diagram-scorpion 0xb92f…ff4f | 0x3f25…e6bb |
| 2026-08-16 12:36:29Z | IN | +17.4K | $14 | $0.000779 | diagram-scorpion 0xb92f…ff4f | 0x2dec…2cd2 |
| 2026-08-16 12:06:33Z | IN | +19.6K | $14 | $0.000722 | diagram-scorpion 0xb92f…ff4f | 0x0ad4…6490 |
| 2026-08-16 12:02:11Z | OUT | −41.6K | $30 | $0.000718 | diagram-scorpion 0xb92f…ff4f | 0xaad6…c1b0 |
| 2026-08-16 09:07:07Z | IN | +305.7K | $199 | $0.000651 | diagram-scorpion 0xb92f…ff4f | 0x7852…5f3d |
| 2026-08-16 08:59:17Z | OUT | −355.0K | $226 | $0.000636 | diagram-scorpion 0xb92f…ff4f | 0xe140…01af |
| 2026-08-15 22:06:41Z | IN | +7.7K | $4.88 | $0.000631 | diagram-scorpion 0xb92f…ff4f | 0xa293…8a97 |
| 2026-08-15 20:00:41Z | IN | +35.3K | $23 | $0.000647 | diagram-scorpion 0xb92f…ff4f | 0xe0a2…809a |
| 2026-08-15 19:54:21Z | IN | +89.7K | $47 | $0.000529 | diagram-scorpion 0xb92f…ff4f | 0x6278…d72a |
| 2026-08-15 18:32:03Z | IN | +117.6K | $89 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0xbd31…5a8f |
| 2026-08-15 18:30:09Z | IN | +104.6K | $98 | $0.000940 | diagram-scorpion 0xb92f…ff4f | 0x5a51…eab4 |
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.