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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
range-matrix 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 16:05:31Z | OUT | −18.4K | $238 | $0.012954 | diagram-scorpion 0xb92f…ff4f | 0x24ca…ea3a |
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 15:59:21Z | OUT | −6.1K | $85 | $0.013866 | diagram-scorpion 0xb92f…ff4f | 0xd016…58b7 |
| 2026-08-17 15:12:43Z | IN | +5.2K | $90 | $0.017272 | diagram-scorpion 0xb92f…ff4f | 0x288d…ab40 |
| 2026-08-17 14:57:37Z | OUT | −6.4K | $95 | $0.014804 | diagram-scorpion 0xb92f…ff4f | 0x3a06…bceb |
| 2026-08-17 03:02:31Z | IN | +174.5 | $2.30 | $0.013186 | diagram-scorpion 0xb92f…ff4f | 0x5847…c64e |
| 2026-08-17 02:38:59Z | IN | +7.1K | $108 | $0.015223 | diagram-scorpion 0xb92f…ff4f | 0x4251…fe5b |
| 2026-08-17 02:29:45Z | IN | +18.4K | $258 | $0.013980 | diagram-scorpion 0xb92f…ff4f | 0x6b45…be6a |
| 2026-08-17 01:59:53Z | OUT | −19.5K | $285 | $0.014590 | diagram-scorpion 0xb92f…ff4f | 0x81c3…6ac2 |
| 2026-08-17 01:42:15Z | OUT | −6.4K | $100 | $0.015810 | diagram-scorpion 0xb92f…ff4f | 0x9247…1bd2 |
| 2026-08-17 01:23:03Z | OUT | −8.6K | $143 | $0.016616 | diagram-scorpion 0xb92f…ff4f | 0xd8de…cf01 |
| 2026-08-17 01:18:11Z | OUT | −3.8K | $65 | $0.016953 | diagram-scorpion 0xb92f…ff4f | 0xc396…4be3 |
| 2026-08-17 01:14:51Z | OUT | −4.3K | $74 | $0.017307 | diagram-scorpion 0xb92f…ff4f | 0xc4ad…883a |
| 2026-08-16 22:21:17Z | IN | +26.5K | $245 | $0.009266 | diagram-scorpion 0xb92f…ff4f | 0xf525…99eb |
| 2026-08-16 22:00:45Z | IN | +8.3K | $90 | $0.010838 | diagram-scorpion 0xb92f…ff4f | 0x505f…9fb2 |
| 2026-08-16 22:00:23Z | IN | +7.9K | $85 | $0.010838 | diagram-scorpion 0xb92f…ff4f | 0x62f8…5587 |
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.