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Personnel office / Wallet dossier
Holdings, trade-basis performance, cluster evidence, rank movement, and the complete wallet ledger.
core-tool 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 | ↓3 | ↓24 | ↓44 | ↓90 | ↓187 | ↓396 | ↓607 | ↓1163 |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 23:29:55Z | OUT | −209.9 | $1.92 | $0.009146 | diagram-scorpion 0xb92f…ff4f | 0xf2b0…f066 |
| ↓2350 |
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.
| 2026-08-16 23:03:21Z | OUT | −918.3 | $12 | $0.013167 | diagram-scorpion 0xb92f…ff4f | 0xc4f9…6e02 |
| 2026-08-16 22:53:09Z | IN | +556.5 | $6.85 | $0.012314 | diagram-scorpion 0xb92f…ff4f | 0x932b…f703 |
| 2026-08-16 22:47:41Z | IN | +603.9 | $8.62 | $0.014266 | diagram-scorpion 0xb92f…ff4f | 0xac3a…a51b |
| 2026-08-16 22:44:01Z | OUT | −1.5K | $22 | $0.013970 | diagram-scorpion 0xb92f…ff4f | 0x3a30…40d2 |
| 2026-08-16 22:38:43Z | IN | +418.1 | $4.49 | $0.010739 | diagram-scorpion 0xb92f…ff4f | 0xfb92…3339 |
| 2026-08-16 22:37:23Z | IN | +491.6 | $5.63 | $0.011454 | diagram-scorpion 0xb92f…ff4f | 0xb8a7…401b |
| 2026-08-16 22:35:25Z | IN | +635.0 | $8.05 | $0.012677 | diagram-scorpion 0xb92f…ff4f | 0x7471…3af3 |
| 2026-08-16 22:31:43Z | OUT | −1.0K | $9.22 | $0.008910 | diagram-scorpion 0xb92f…ff4f | 0x605f…0eb0 |
| 2026-08-16 22:27:35Z | IN | +267.1 | $2.52 | $0.009448 | diagram-scorpion 0xb92f…ff4f | 0xd9a0…bb09 |
| 2026-08-16 22:26:45Z | IN | +767.6 | $8.06 | $0.010498 | diagram-scorpion 0xb92f…ff4f | 0x005a…f413 |
| 2026-08-16 22:21:33Z | OUT | −989.2 | $9.17 | $0.009266 | diagram-scorpion 0xb92f…ff4f | 0xfe8f…2c4f |
| 2026-08-16 22:20:55Z | OUT | −989.2 | $8.20 | $0.008286 | diagram-scorpion 0xb92f…ff4f | 0x70e1…73f2 |
| 2026-08-16 22:14:59Z | IN | +2.0K | $15 | $0.007700 | diagram-scorpion 0xb92f…ff4f | 0x570e…340e |
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.