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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
guilt-squirrel 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 |
|---|---|---|---|---|---|---|
| 2026-08-19 06:33:01Z | OUT | −3.6K | $33 | $0.008974 | diagram-scorpion 0xb92f…ff4f | 0x1928…a6ba |
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.
| 2026-08-18 19:28:13Z | IN | +855.6 | $9.86 | $0.011523 | diagram-scorpion 0xb92f…ff4f | 0xdf38…cc05 |
| 2026-08-18 00:54:29Z | IN | +2.8K | $44 | $0.015804 | diagram-scorpion 0xb92f…ff4f | 0xc20d…11f1 |
| 2026-08-17 02:36:01Z | OUT | −5.8K | $84 | $0.014407 | diagram-scorpion 0xb92f…ff4f | 0x2bc2…dbdc |
| 2026-08-17 01:30:01Z | IN | +5.8K | $94 | $0.016229 | diagram-scorpion 0xb92f…ff4f | 0xdb8e…cc88 |
| 2026-08-17 01:29:41Z | OUT | −11.9K | $199 | $0.016765 | diagram-scorpion 0xb92f…ff4f | 0xa782…a2a7 |
| 2026-08-16 22:14:43Z | IN | +11.9K | $91 | $0.007700 | diagram-scorpion 0xb92f…ff4f | 0x274d…a5be |
| 2026-08-16 22:04:49Z | OUT | −102.6K | $1.4K | $0.013999 | diagram-scorpion 0xb92f…ff4f | 0x657d…7398 |
| 2026-08-16 08:13:05Z | IN | +22.8K | $23 | $0.000995 | diagram-scorpion 0xb92f…ff4f | 0xaa14…2da0 |
| 2026-08-16 07:54:11Z | IN | +79.8K | $103 | $0.001292 | diagram-scorpion 0xb92f…ff4f | 0x4ee1…67d9 |
| 2026-08-16 07:36:25Z | OUT | −57.5K | $85 | $0.001487 | diagram-scorpion 0xb92f…ff4f | 0x1879…73ac |
| 2026-08-16 07:28:39Z | IN | +57.5K | $104 | $0.001812 | diagram-scorpion 0xb92f…ff4f | 0xdea9…a73f |
| 2026-08-16 07:27:33Z | OUT | −117.2K | $193 | $0.001646 | diagram-scorpion 0xb92f…ff4f | 0xf1d9…07e6 |
| 2026-08-16 05:20:23Z | IN | +117.2K | $100 | $0.000856 | diagram-scorpion 0xb92f…ff4f | 0x025e…9d5c |
| 2026-08-16 04:29:41Z | OUT | −63.1K | $74 | $0.001179 | diagram-scorpion 0xb92f…ff4f | 0x56fb…02bc |
| 2026-08-16 04:23:49Z | IN | +63.1K | $95 | $0.001504 | diagram-scorpion 0xb92f…ff4f | 0x4e2c…1e10 |
| 2026-08-16 04:23:11Z | OUT | −194.3K | $292 | $0.001504 | diagram-scorpion 0xb92f…ff4f | 0x592c…3cc9 |
| 2026-08-16 04:22:53Z | IN | +134.1K | $196 | $0.001459 | diagram-scorpion 0xb92f…ff4f | 0x1d6b…b8e2 |
| 2026-08-16 04:21:25Z | OUT | −20.1K | $55 | $0.002750 | diagram-scorpion 0xb92f…ff4f | 0xf21e…82da |
| 2026-08-16 02:36:39Z | IN | +80.2K | $75 | $0.000932 | diagram-scorpion 0xb92f…ff4f | 0xefca…5886 |
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.