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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
buyer-fiction 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 |
|---|---|---|---|---|---|---|
| 2026-08-18 10:39:49Z | OUT | −5.7K | $75 | $0.013130 | diagram-scorpion 0xb92f…ff4f | 0x3f9a…61e4 |
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 03:21:09Z | IN | +5.7K | $81 | $0.014171 | diagram-scorpion 0xb92f…ff4f | 0x74ba…c69b |
| 2026-08-18 03:20:47Z | OUT | −6.1K | $84 | $0.013801 | diagram-scorpion 0xb92f…ff4f | 0xd134…5c55 |
| 2026-08-18 03:17:23Z | IN | +3.2K | $47 | $0.014652 | diagram-scorpion 0xb92f…ff4f | 0x1012…4eef |
| 2026-08-18 03:16:29Z | IN | +2.6K | $39 | $0.015222 | diagram-scorpion 0xb92f…ff4f | 0x7f2e…cc2b |
| 2026-08-18 03:15:29Z | IN | +295.4 | $4.25 | $0.014386 | diagram-scorpion 0xb92f…ff4f | 0x2ba0…0b63 |
| 2026-08-17 14:11:21Z | OUT | −7.2K | $98 | $0.013650 | diagram-scorpion 0xb92f…ff4f | 0x90e9…44bf |
| 2026-08-17 14:11:11Z | OUT | −7.2K | $98 | $0.013650 | diagram-scorpion 0xb92f…ff4f | 0xd032…3634 |
| 2026-08-17 03:16:37Z | IN | +8.1K | $100 | $0.012289 | diagram-scorpion 0xb92f…ff4f | 0x4b0e…5b6f |
| 2026-08-17 03:16:07Z | OUT | −6.2K | $76 | $0.012289 | diagram-scorpion 0xb92f…ff4f | 0xc863…de67 |
| 2026-08-17 03:15:43Z | OUT | −12.4K | $152 | $0.012259 | diagram-scorpion 0xb92f…ff4f | 0xfe49…ac58 |
| 2026-08-17 01:30:31Z | IN | +10.4K | $169 | $0.016229 | diagram-scorpion 0xb92f…ff4f | 0xf8de…7c9d |
| 2026-08-17 01:00:25Z | IN | +5.9K | $89 | $0.015047 | diagram-scorpion 0xb92f…ff4f | 0xc1bd…d93c |
| 2026-08-17 00:59:27Z | IN | +2.0K | $30 | $0.014667 | diagram-scorpion 0xb92f…ff4f | 0x4c4e…0ec8 |
| 2026-08-17 00:25:33Z | IN | +1.8K | $25 | $0.013687 | diagram-scorpion 0xb92f…ff4f | 0x2506…10a4 |
| 2026-08-17 00:09:41Z | IN | +2.9K | $35 | $0.011959 | diagram-scorpion 0xb92f…ff4f | 0x4eaa…d2a1 |
| 2026-08-16 23:07:53Z | OUT | −564.9 | $7.88 | $0.013946 | diagram-scorpion 0xb92f…ff4f | 0x5eeb…1e8f |
| 2026-08-16 22:39:39Z | OUT | −2.3K | $24 | $0.010583 | diagram-scorpion 0xb92f…ff4f | 0xba96…cea1 |
| 2026-08-16 22:35:01Z | IN | +4.5K | $57 | $0.012677 | diagram-scorpion 0xb92f…ff4f | 0xd5ea…3183 |
| 2026-08-16 21:36:45Z | OUT | −5.9K | $9.58 | $0.001630 | diagram-scorpion 0xb92f…ff4f | 0xc806…85f2 |
| 2026-08-16 20:41:01Z | IN | +5.9K | $10 | $0.001736 | diagram-scorpion 0xb92f…ff4f | 0x10e9…457a |
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.