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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
arrow-margin 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 | ↓4 | ↓4 | ↓8 | ↓14 | ↓44 | ↓111 | ↓162 | ↓304 |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 16:10:31Z | OUT | −605.2 | $7.20 | $0.011898 | diagram-scorpion 0xb92f…ff4f | 0x8f2c…f129 |
| ↓588 |
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.
| 2026-08-17 12:55:19Z | OUT | −171.5 | $2.78 | $0.016205 | diagram-scorpion 0xb92f…ff4f | 0xc8a7…bf80 |
| 2026-08-17 03:06:27Z | IN | +711.1 | $9.75 | $0.013706 | diagram-scorpion 0xb92f…ff4f | 0xbeac…5099 |
| 2026-08-17 03:01:47Z | OUT | −1.4K | $20 | $0.014094 | diagram-scorpion 0xb92f…ff4f | 0x61fe…c34c |
| 2026-08-16 22:33:19Z | IN | +807.6 | $8.61 | $0.010658 | diagram-scorpion 0xb92f…ff4f | 0x56df…f099 |
| 2026-08-16 22:09:25Z | OUT | −8.6K | $132 | $0.015371 | diagram-scorpion 0xb92f…ff4f | 0xb38b…eccc |
| 2026-08-16 04:23:53Z | IN | +4.3K | $6.42 | $0.001504 | diagram-scorpion 0xb92f…ff4f | 0x5d64…5943 |
| 2026-08-16 04:15:43Z | IN | +5.0K | $6.99 | $0.001395 | diagram-scorpion 0xb92f…ff4f | 0xc655…be4d |
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.