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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
muffin-goat 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 21:06:41Z | OUT | −599.2 | $6.67 | $0.011135 | diagram-scorpion 0xb92f…ff4f | 0xda24…2f9e |
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 02:19:27Z | IN | +294.0 | $4.35 | $0.014801 | diagram-scorpion 0xb92f…ff4f | 0x464d…7e69 |
| 2026-08-17 02:18:33Z | IN | +305.3 | $4.71 | $0.015430 | diagram-scorpion 0xb92f…ff4f | 0xc608…1073 |
| 2026-08-16 23:46:51Z | OUT | −2.2K | $21 | $0.009446 | diagram-scorpion 0xb92f…ff4f | 0x2b43…7225 |
| 2026-08-16 23:28:27Z | IN | +950.9 | $11 | $0.011189 | diagram-scorpion 0xb92f…ff4f | 0xc8fc…289a |
| 2026-08-16 23:28:07Z | IN | +1.2K | $14 | $0.011189 | diagram-scorpion 0xb92f…ff4f | 0x72e1…5855 |
| 2026-08-16 22:43:01Z | OUT | −2.1K | $31 | $0.014780 | diagram-scorpion 0xb92f…ff4f | 0x6361…299c |
| 2026-08-16 22:36:27Z | IN | +1.2K | $14 | $0.011526 | diagram-scorpion 0xb92f…ff4f | 0x9b72…6626 |
| 2026-08-16 22:09:17Z | IN | +871.8 | $13 | $0.015371 | diagram-scorpion 0xb92f…ff4f | 0xfe92…d5b8 |
| 2026-08-16 21:00:47Z | OUT | −21.0K | $38 | $0.001800 | diagram-scorpion 0xb92f…ff4f | 0x0af9…1236 |
| 2026-08-16 20:57:19Z | IN | +21.0K | $47 | $0.002236 | diagram-scorpion 0xb92f…ff4f | 0x5cac…577c |
| 2026-08-16 20:43:25Z | OUT | −24.4K | $43 | $0.001771 | diagram-scorpion 0xb92f…ff4f | 0x2ec5…9c2e |
| 2026-08-16 20:39:53Z | IN | +24.4K | $43 | $0.001761 | diagram-scorpion 0xb92f…ff4f | 0x24b7…a3ef |
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.