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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
wine-belt 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 |
|---|---|---|---|---|---|---|
| 2026-08-15 18:35:15Z | OUT | −10.8K | $12 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0x5ebf…20a5 |
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), aggregated per candle at the current interval. Zoom the interval chips to separate clustered events.
| 2026-08-15 18:28:05Z | IN | +10.8K | $8.47 | $0.000781 | diagram-scorpion 0xb92f…ff4f | 0xb0ea…c629 |
| 2026-08-15 18:26:45Z | OUT | −13.4K | $11 | $0.000816 | diagram-scorpion 0xb92f…ff4f | 0xc1a1…67cd |
| 2026-08-15 18:24:39Z | IN | +13.4K | $10 | $0.000764 | diagram-scorpion 0xb92f…ff4f | 0x1df8…e6f6 |
| 2026-08-15 18:20:53Z | OUT | −20.2K | $10 | $0.000513 | diagram-scorpion 0xb92f…ff4f | 0xc5dc…24dd |
| 2026-08-15 18:19:17Z | IN | +20.2K | $8.01 | $0.000397 | diagram-scorpion 0xb92f…ff4f | 0x710a…5428 |
| 2026-08-15 18:17:21Z | OUT | −35.1K | $14 | $0.000402 | diagram-scorpion 0xb92f…ff4f | 0x6411…2a0e |
| 2026-08-15 18:16:23Z | IN | +35.1K | $11 | $0.000311 | diagram-scorpion 0xb92f…ff4f | 0x8d1a…acd6 |
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.