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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
truly-hawk 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 11:43:57Z | OUT | −249.2 | $3.52 | $0.014117 | diagram-scorpion 0xb92f…ff4f | 0x9502…0c9d |
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 22:08:59Z | IN | +249.2 | $4.01 | $0.016074 | diagram-scorpion 0xb92f…ff4f | 0x3f10…db75 |
| 2026-08-15 19:17:53Z | OUT | −2.5K | $2.69 | $0.001096 | diagram-scorpion 0xb92f…ff4f | 0xae10…bf65 |
| 2026-08-15 19:09:17Z | IN | +2.5K | $3.49 | $0.001420 | diagram-scorpion 0xb92f…ff4f | 0x7d47…997f |
| 2026-08-15 19:08:15Z | OUT | −1.8K | $2.45 | $0.001365 | diagram-scorpion 0xb92f…ff4f | 0x174c…3632 |
| 2026-08-15 19:03:35Z | IN | +1.8K | $2.29 | $0.001276 | diagram-scorpion 0xb92f…ff4f | 0x40aa…6564 |
| 2026-08-15 19:01:57Z | OUT | −3.4K | $4.76 | $0.001413 | diagram-scorpion 0xb92f…ff4f | 0xbee8…762b |
| 2026-08-15 19:00:23Z | IN | +1.8K | $2.62 | $0.001430 | diagram-scorpion 0xb92f…ff4f | 0xcad7…05f6 |
| 2026-08-15 18:59:15Z | IN | +1.5K | $2.02 | $0.001313 | diagram-scorpion 0xb92f…ff4f | 0x5273…ef74 |
| 2026-08-15 18:57:47Z | OUT | −4.4K | $5.31 | $0.001218 | diagram-scorpion 0xb92f…ff4f | 0xdc06…027c |
| 2026-08-15 18:26:51Z | IN | +4.4K | $3.56 | $0.000816 | diagram-scorpion 0xb92f…ff4f | 0xf4aa…5923 |
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.