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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
claim-ostrich 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 |
|---|---|---|---|---|---|---|
| 2026-08-20 08:06:49Z | OUT | −430.5K | $4.6K | $0.010659 | diagram-scorpion 0xb92f…ff4f | 0xaf0a…7367 |
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.
| 2026-08-20 07:49:25Z | IN | +430.5K | $4.6K | $0.010575 | diagram-scorpion 0xb92f…ff4f | 0x1729…7d86 |
| 2026-08-18 06:34:49Z | OUT | −82.4K | $1.1K | $0.012816 | diagram-scorpion 0xb92f…ff4f | 0x004c…f130 |
| 2026-08-18 06:30:17Z | IN | +82.4K | $1.1K | $0.013072 | diagram-scorpion 0xb92f…ff4f | 0x38d2…cb9b |
| 2026-08-18 04:07:33Z | OUT | −82.4K | $1.2K | $0.014544 | diagram-scorpion 0xb92f…ff4f | 0x029e…ba86 |
| 2026-08-18 04:00:21Z | IN | +82.4K | $1.3K | $0.015520 | diagram-scorpion 0xb92f…ff4f | 0xe1da…380d |
| 2026-08-16 23:31:29Z | OUT | −90.3K | $925 | $0.010243 | diagram-scorpion 0xb92f…ff4f | 0xae90…34a0 |
| 2026-08-16 23:08:03Z | IN | +90.3K | $1.2K | $0.013735 | diagram-scorpion 0xb92f…ff4f | 0xd970…1dca |
| 2026-08-16 22:53:19Z | OUT | −86.5K | $1.1K | $0.012314 | diagram-scorpion 0xb92f…ff4f | 0xe5b1…9f1d |
| 2026-08-16 22:46:27Z | IN | +86.5K | $1.3K | $0.015310 | diagram-scorpion 0xb92f…ff4f | 0xb765…1bbe |
| 2026-08-16 22:15:15Z | OUT | −122.4K | $998 | $0.008148 | diagram-scorpion 0xb92f…ff4f | 0xeea4…2247 |
| 2026-08-16 22:14:39Z | IN | +122.4K | $943 | $0.007700 | diagram-scorpion 0xb92f…ff4f | 0xaffa…c065 |
| 2026-08-16 22:13:25Z | OUT | −101.6K | $715 | $0.007037 | diagram-scorpion 0xb92f…ff4f | 0x5ed3…b02f |
| 2026-08-16 22:07:51Z | IN | +5.4K | $85 | $0.015678 | diagram-scorpion 0xb92f…ff4f | 0x860c…211e |
| 2026-08-16 22:04:27Z | IN | +96.2K | $1.3K | $0.013999 | diagram-scorpion 0xb92f…ff4f | 0x5c97…d5be |
| 2026-08-15 19:47:07Z | OUT | −949.2K | $540 | $0.000569 | diagram-scorpion 0xb92f…ff4f | 0x46e8…19d3 |
| 2026-08-15 19:46:51Z | OUT | −949.2K | $646 | $0.000681 | diagram-scorpion 0xb92f…ff4f | 0xc615…e4db |
| 2026-08-15 19:46:33Z | OUT | −632.8K | $431 | $0.000681 | diagram-scorpion 0xb92f…ff4f | 0x7726…9a27 |
| 2026-08-15 19:25:17Z | IN | +314.2K | $237 | $0.000755 | diagram-scorpion 0xb92f…ff4f | 0x645e…679f |
| 2026-08-15 19:25:01Z | IN | +996.8K | $753 | $0.000755 | diagram-scorpion 0xb92f…ff4f | 0xb885…c484 |
| 2026-08-15 19:13:35Z | IN | +441.5K | $525 | $0.001188 | diagram-scorpion 0xb92f…ff4f | 0xd4d8…6b5d |
| 2026-08-15 18:50:09Z | IN | +778.7K | $770 | $0.000989 | diagram-scorpion 0xb92f…ff4f | 0x417d…2cb9 |
| 2026-08-15 18:49:47Z | OUT | −438.2K | $369 | $0.000842 | diagram-scorpion 0xb92f…ff4f | 0xa8ce…776e |
| 2026-08-15 18:45:19Z | OUT | −438.2K | $508 | $0.001158 | diagram-scorpion 0xb92f…ff4f | 0x175e…0523 |
| 2026-08-15 18:41:21Z | OUT | −292.1K | $344 | $0.001178 | diagram-scorpion 0xb92f…ff4f | 0x5b2b…3702 |
| 2026-08-15 18:40:01Z | OUT | −389.5K | $466 | $0.001197 | diagram-scorpion 0xb92f…ff4f | 0xa681…6ad0 |
| 2026-08-15 18:36:23Z | IN | +584.4K | $607 | $0.001039 | diagram-scorpion 0xb92f…ff4f | 0x47c9…ff9f |
| 2026-08-15 18:35:11Z | IN | +973.7K | $1.1K | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0xef80…7704 |
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.