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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
grain-always 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 03:16:43Z | OUT | −572.7 | $8.72 | $0.015222 | diagram-scorpion 0xb92f…ff4f | 0x3c67…dfec |
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.
| 2026-08-18 03:14:59Z | IN | +572.7 | $7.84 | $0.013695 | diagram-scorpion 0xb92f…ff4f | 0x25ba…365a |
| 2026-08-17 20:55:41Z | OUT | −383.6 | $5.59 | $0.014566 | diagram-scorpion 0xb92f…ff4f | 0x3401…f7b1 |
| 2026-08-17 20:53:41Z | IN | +383.6 | $5.50 | $0.014351 | diagram-scorpion 0xb92f…ff4f | 0x269d…996c |
| 2026-08-17 04:55:09Z | OUT | −654.2 | $11 | $0.016748 | diagram-scorpion 0xb92f…ff4f | 0x8c3b…59c5 |
| 2026-08-17 04:49:29Z | IN | +654.2 | $12 | $0.017628 | diagram-scorpion 0xb92f…ff4f | 0xd4db…5ed5 |
| 2026-08-17 02:35:27Z | OUT | −541.0 | $7.67 | $0.014180 | diagram-scorpion 0xb92f…ff4f | 0x6ef4…8474 |
| 2026-08-17 02:34:41Z | IN | +541.0 | $7.63 | $0.014109 | diagram-scorpion 0xb92f…ff4f | 0xcc8d…b8fd |
| 2026-08-17 00:10:45Z | OUT | −379.8 | $4.63 | $0.012202 | diagram-scorpion 0xb92f…ff4f | 0x6bd6…56a1 |
| 2026-08-16 23:24:31Z | IN | +379.8 | $4.76 | $0.012520 | diagram-scorpion 0xb92f…ff4f | 0xdf24…55e5 |
| 2026-08-16 23:23:11Z | OUT | −834.4 | $11 | $0.012811 | diagram-scorpion 0xb92f…ff4f | 0x3bfb…91db |
| 2026-08-16 23:20:57Z | IN | +834.4 | $9.80 | $0.011740 | diagram-scorpion 0xb92f…ff4f | 0x00e4…ecae |
| 2026-08-16 23:17:03Z | OUT | −776.9 | $9.55 | $0.012293 | diagram-scorpion 0xb92f…ff4f | 0xb2f0…55e3 |
| 2026-08-16 23:15:49Z | IN | +776.9 | $9.80 | $0.012615 | diagram-scorpion 0xb92f…ff4f | 0x6a8c…0053 |
| 2026-08-16 23:05:53Z | OUT | −893.0 | $13 | $0.015060 | diagram-scorpion 0xb92f…ff4f | 0xf55e…34cb |
| 2026-08-16 22:10:23Z | IN | +893.0 | $15 | $0.016561 | diagram-scorpion 0xb92f…ff4f | 0xc01e…7805 |
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.