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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
afraid-alarm 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 |
|---|---|---|---|---|---|---|
| 2026-08-15 19:51:47Z | OUT | −408.0K | $215 | $0.000526 | diagram-scorpion 0xb92f…ff4f | 0x21bf…84c7 |
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), aggregated per candle at the current interval. Zoom the interval chips to separate clustered events.
| 2026-08-15 19:28:31Z | IN | +408.0K | $331 | $0.000811 | diagram-scorpion 0xb92f…ff4f | 0x7190…8856 |
| 2026-08-15 19:19:53Z | OUT | −470.2K | $487 | $0.001035 | diagram-scorpion 0xb92f…ff4f | 0x44e3…c59c |
| 2026-08-15 18:39:55Z | IN | +470.2K | $587 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0x9f3e…da5d |
| 2026-08-15 18:37:51Z | OUT | −661.4K | $747 | $0.001129 | diagram-scorpion 0xb92f…ff4f | 0x9fbd…3c19 |
| 2026-08-15 18:35:17Z | IN | +661.4K | $721 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0x36ef…6a30 |
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.