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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
cigar-wing is this wallet's stable, unique two-word alias — a readable label, not an identity claim.
Linked by silent transfers (no swap in the tx, above a 1,000 CAT floor, hub-guarded) — evidence of shared custody, not proof of one owner.
| Window | 5m | 15m | 30m | 1h | 2h | 4h | 6h | 12h | 24h |
|---|---|---|---|---|---|---|---|---|---|
| Δ CAT | · | · | · | · | · | −14.1K | +14.1K | −63.3K | +14.1K |
| ≈ USD | · | · | · | · | · | $490 | $490 | $2.2K | $490 |
| Rank | ↓21 | ↓67 | ↓117 | ↓153 | ↓226 | ↓880 | new |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-21 20:48:37Z | OUT | −14.1K | $443 | $0.031380 | diagram-scorpion 0xb92f…ff4f | 0x58d5…7ca9 |
| new |
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.
| 2026-08-21 19:04:41Z | OUT | −28.2K | $849 | $0.030069 | diagram-scorpion 0xb92f…ff4f | 0x81bf…7a83 |
| 2026-08-21 18:21:15Z | IN | +56.5K | $500 | $0.008847 | diagram-scorpion 0xb92f…ff4f | 0x0b03…d3cb |
| 2026-08-21 17:03:15Z | OUT | −77.4K | $736 | $0.009510 | diagram-scorpion 0xb92f…ff4f | 0x06d6…6c6c |
| 2026-08-21 05:11:01Z | IN | +38.3K | $346 | $0.009048 | diagram-scorpion 0xb92f…ff4f | 0x6ab8…bf0b |
| 2026-08-21 05:05:33Z | OUT | −39.2K | $359 | $0.009162 | diagram-scorpion 0xb92f…ff4f | 0xe671…7df2 |
| 2026-08-21 04:53:07Z | OUT | −26.1K | $245 | $0.009395 | diagram-scorpion 0xb92f…ff4f | 0x11a7…8916 |
| 2026-08-21 04:51:21Z | OUT | −11.6K | $110 | $0.009488 | diagram-scorpion 0xb92f…ff4f | 0x77da…bb7d |
| 2026-08-21 04:49:49Z | OUT | −12.9K | $122 | $0.009480 | diagram-scorpion 0xb92f…ff4f | 0x17fe…88a3 |
| 2026-08-21 04:45:17Z | OUT | −14.3K | $136 | $0.009470 | diagram-scorpion 0xb92f…ff4f | 0x7d00…bf6a |
| 2026-08-21 04:42:49Z | OUT | −15.9K | $148 | $0.009293 | diagram-scorpion 0xb92f…ff4f | 0xf51f…e596 |
| 2026-08-21 04:37:29Z | OUT | −10.3K | $100 | $0.009745 | diagram-scorpion 0xb92f…ff4f | 0x7a57…bcff |
| 2026-08-21 04:26:23Z | IN | +113.9K | $1.1K | $0.009946 | stereo-put 0x896a…c30b | 0x84fe…05ba |
| 2026-08-21 04:20:07Z | IN | +53.4K | $497 | $0.009318 | stereo-put 0x896a…c30b | 0x5f5c…302b |
| 2026-08-21 04:19:27Z | IN | +2.2K | $20 | $0.009313 | stereo-put 0x896a…c30b | 0x04eb…fce7 |
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.