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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
hockey-hat 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 | · | · | · | · | · | · | · | · | −1.2K |
| ≈ USD | · | · | · | · | · | · | · | · | $11 |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-20 23:30:17Z | OUT | −1.2K | $11 | $0.009225 | diagram-scorpion 0xb92f…ff4f | 0x265d…dd41 |
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 03:32:25Z | IN | +318.0 | $4.16 | $0.013079 | diagram-scorpion 0xb92f…ff4f | 0x22e7…ced0 |
| 2026-08-17 01:02:51Z | IN | +922.1 | $15 | $0.016792 | diagram-scorpion 0xb92f…ff4f | 0x15d2…7680 |
| 2026-08-17 00:23:29Z | OUT | −2.1K | $30 | $0.014126 | diagram-scorpion 0xb92f…ff4f | 0xf49b…90ea |
| 2026-08-16 23:31:47Z | IN | +578.3 | $5.92 | $0.010243 | diagram-scorpion 0xb92f…ff4f | 0xc3d3…d300 |
| 2026-08-16 22:58:39Z | IN | +405.5 | $4.86 | $0.011973 | diagram-scorpion 0xb92f…ff4f | 0xdcee…9464 |
| 2026-08-16 22:15:25Z | IN | +1.1K | $9.37 | $0.008148 | diagram-scorpion 0xb92f…ff4f | 0xc146…e703 |
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.