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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
volume-orchard 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 |
|---|---|---|---|---|---|---|
| 2026-08-18 19:09:57Z | OUT | −872.3 | $11 | $0.012326 | diagram-scorpion 0xb92f…ff4f | 0xf2bf…1b0b |
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 22:03:59Z | IN | +872.3 | $14 | $0.016524 | diagram-scorpion 0xb92f…ff4f | 0x39dd…4757 |
| 2026-08-16 23:54:23Z | OUT | −13.4K | $142 | $0.010533 | diagram-scorpion 0xb92f…ff4f | 0x8f64…ea3d |
| 2026-08-16 23:46:19Z | OUT | −10.0K | $94 | $0.009446 | diagram-scorpion 0xb92f…ff4f | 0x6d9e…b88e |
| 2026-08-16 22:41:47Z | IN | +23.4K | $297 | $0.012689 | diagram-scorpion 0xb92f…ff4f | 0x9a52…0490 |
| 2026-08-16 04:26:31Z | OUT | −46.7K | $71 | $0.001529 | diagram-scorpion 0xb92f…ff4f | 0xb201…6ffd |
| 2026-08-16 04:25:53Z | OUT | −205.1K | $256 | $0.001249 | diagram-scorpion 0xb92f…ff4f | 0x97de…a5e4 |
| 2026-08-16 04:23:51Z | IN | +251.8K | $379 | $0.001504 | diagram-scorpion 0xb92f…ff4f | 0x8ce0…7774 |
| 2026-08-16 04:23:09Z | OUT | −20.2K | $30 | $0.001504 | diagram-scorpion 0xb92f…ff4f | 0x2e46…6682 |
| 2026-08-16 04:22:19Z | IN | +20.2K | $30 | $0.001459 | diagram-scorpion 0xb92f…ff4f | 0x2d85…4cab |
| 2026-08-16 04:20:37Z | OUT | −10.1K | $25 | $0.002474 | diagram-scorpion 0xb92f…ff4f | 0xa24c…0d70 |
| 2026-08-15 20:08:33Z | OUT | −14.6K | $9.59 | $0.000657 | diagram-scorpion 0xb92f…ff4f | 0xef5b…cf8a |
| 2026-08-15 18:57:23Z | IN | +24.7K | $30 | $0.001218 | diagram-scorpion 0xb92f…ff4f | 0x3dfb…40cd |
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.