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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
night-risk 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 | ↓2 | ↓25 | ↓87 | ↓215 | ↓494 | ↓960 | ↓1788 | ↓4919 |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 01:17:57Z | OUT | −184.1 | $3.19 | $0.017320 | diagram-scorpion 0xb92f…ff4f | 0x5d2b…a539 |
| ↓6899 |
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 01:12:35Z | IN | +172.3 | $2.85 | $0.016535 | diagram-scorpion 0xb92f…ff4f | 0xaf37…f206 |
| 2026-08-16 22:56:47Z | OUT | −785.2 | $10 | $0.013006 | diagram-scorpion 0xb92f…ff4f | 0xe063…29f2 |
| 2026-08-16 22:53:51Z | IN | +782.8 | $9.64 | $0.012314 | diagram-scorpion 0xb92f…ff4f | 0xd81f…e6d9 |
| 2026-08-16 22:45:33Z | OUT | −346.5 | $5.30 | $0.015291 | diagram-scorpion 0xb92f…ff4f | 0xfe90…9bd7 |
| 2026-08-16 22:43:55Z | IN | +335.6 | $4.96 | $0.014780 | diagram-scorpion 0xb92f…ff4f | 0x4ad3…d3e8 |
| 2026-08-16 22:41:01Z | OUT | −384.4 | $4.88 | $0.012689 | diagram-scorpion 0xb92f…ff4f | 0x9703…283a |
| 2026-08-16 22:37:29Z | IN | +410.5 | $4.70 | $0.011454 | diagram-scorpion 0xb92f…ff4f | 0xde3b…0b6c |
| 2026-08-16 22:10:39Z | OUT | −364.9 | $6.04 | $0.016561 | diagram-scorpion 0xb92f…ff4f | 0x3abe…a3a3 |
| 2026-08-16 22:08:39Z | IN | +306.4 | $4.93 | $0.016074 | diagram-scorpion 0xb92f…ff4f | 0x7f9a…8d7b |
| 2026-08-16 22:05:29Z | OUT | −732.5 | $11 | $0.014652 | diagram-scorpion 0xb92f…ff4f | 0x2ec3…1e79 |
| 2026-08-16 22:01:55Z | IN | +791.5 | $12 | $0.015242 | diagram-scorpion 0xb92f…ff4f | 0xadd7…dcae |
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.