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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
ordinary-rebuild 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 13:32:35Z | OUT | −5.3K | $60 | $0.011394 | diagram-scorpion 0xb92f…ff4f | 0xca53…3b83 |
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 12:57:45Z | IN | +5.3K | $64 | $0.012090 | diagram-scorpion 0xb92f…ff4f | 0x6483…1c82 |
| 2026-08-17 14:30:29Z | OUT | −1.5K | $22 | $0.014240 | diagram-scorpion 0xb92f…ff4f | 0x8f7d…49a6 |
| 2026-08-17 13:35:13Z | IN | +1.5K | $21 | $0.013947 | diagram-scorpion 0xb92f…ff4f | 0x1f21…7a2a |
| 2026-08-16 22:19:41Z | OUT | −7.2K | $68 | $0.009436 | diagram-scorpion 0xb92f…ff4f | 0xf990…edc1 |
| 2026-08-16 22:15:59Z | IN | +7.2K | $59 | $0.008148 | diagram-scorpion 0xb92f…ff4f | 0x6199…fc1d |
| 2026-08-16 22:11:07Z | OUT | −3.8K | $72 | $0.018926 | diagram-scorpion 0xb92f…ff4f | 0xac7e…2465 |
| 2026-08-16 22:06:59Z | IN | +3.8K | $57 | $0.014843 | diagram-scorpion 0xb92f…ff4f | 0x2242…0141 |
| 2026-08-16 22:05:23Z | OUT | −2.7K | $39 | $0.014652 | diagram-scorpion 0xb92f…ff4f | 0xf5af…87b6 |
| 2026-08-16 22:01:27Z | IN | +2.7K | $41 | $0.015242 | diagram-scorpion 0xb92f…ff4f | 0xe6a4…48bf |
| 2026-08-16 21:15:13Z | OUT | −12.1K | $20 | $0.001666 | diagram-scorpion 0xb92f…ff4f | 0x5d04…268a |
| 2026-08-16 21:11:39Z | IN | +7.6K | $13 | $0.001750 | diagram-scorpion 0xb92f…ff4f | 0x7f3b…60c7 |
| 2026-08-16 21:09:33Z | IN | +4.5K | $7.80 | $0.001736 | diagram-scorpion 0xb92f…ff4f | 0x9ddd…82ee |
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.