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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
section-can 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 06:31:59Z | OUT | −933.4 | $15 | $0.015946 | diagram-scorpion 0xb92f…ff4f | 0x4ab7…ee1c |
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 06:20:21Z | IN | +933.4 | $15 | $0.016238 | diagram-scorpion 0xb92f…ff4f | 0x4d10…6389 |
| 2026-08-17 05:16:19Z | OUT | −532.4 | $9.18 | $0.017241 | diagram-scorpion 0xb92f…ff4f | 0xa95e…8c38 |
| 2026-08-17 05:08:03Z | IN | +532.4 | $7.69 | $0.014446 | diagram-scorpion 0xb92f…ff4f | 0x84fa…c1cc |
| 2026-08-15 18:59:05Z | OUT | −21.1K | $28 | $0.001313 | diagram-scorpion 0xb92f…ff4f | 0x88bf…62c4 |
| 2026-08-15 18:49:31Z | IN | +10.3K | $8.68 | $0.000842 | diagram-scorpion 0xb92f…ff4f | 0x8c79…10fe |
| 2026-08-15 18:49:17Z | OUT | −10.8K | $9.07 | $0.000842 | diagram-scorpion 0xb92f…ff4f | 0x0d7d…1f19 |
| 2026-08-15 18:44:21Z | IN | +18.1K | $18 | $0.001009 | diagram-scorpion 0xb92f…ff4f | 0x4245…ebf5 |
| 2026-08-15 18:38:47Z | IN | +3.4K | $4.35 | $0.001267 | diagram-scorpion 0xb92f…ff4f | 0x75cd…896d |
| 2026-08-15 18:38:05Z | OUT | −4.0K | $5.05 | $0.001267 | diagram-scorpion 0xb92f…ff4f | 0xd37e…f71d |
| 2026-08-15 18:36:35Z | IN | +1.8K | $1.91 | $0.001039 | diagram-scorpion 0xb92f…ff4f | 0x3fdf…6777 |
| 2026-08-15 18:36:13Z | OUT | −2.1K | $2.23 | $0.001039 | diagram-scorpion 0xb92f…ff4f | 0xe98f…64de |
| 2026-08-15 18:34:41Z | IN | +4.3K | $4.09 | $0.000954 | diagram-scorpion 0xb92f…ff4f | 0xb343…7afd |
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.