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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
scale-detail 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 |
|---|---|---|---|---|---|---|
| 2026-08-17 03:17:51Z | OUT | −842.3 | $11 | $0.012798 | diagram-scorpion 0xb92f…ff4f | 0xfd46…d106 |
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 00:17:03Z | OUT | −842.3 | $10 | $0.011994 | diagram-scorpion 0xb92f…ff4f | 0x8245…cdbf |
| 2026-08-16 22:41:49Z | IN | +548.7 | $6.96 | $0.012689 | diagram-scorpion 0xb92f…ff4f | 0xe632…61a9 |
| 2026-08-16 22:35:23Z | IN | +1.1K | $14 | $0.012677 | diagram-scorpion 0xb92f…ff4f | 0x82ae…a4fb |
| 2026-08-16 04:31:41Z | OUT | −9.4K | $12 | $0.001269 | diagram-scorpion 0xb92f…ff4f | 0x408c…4b84 |
| 2026-08-16 04:19:13Z | IN | +9.4K | $21 | $0.002237 | diagram-scorpion 0xb92f…ff4f | 0x4882…ee2d |
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.