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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
trumpet-silk 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 20:24:51Z | OUT | −13.1K | $4.98 | $0.000379 | diagram-scorpion 0xb92f…ff4f | 0xb911…ded0 |
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 19:04:31Z | OUT | −1.6K | $2.04 | $0.001257 | diagram-scorpion 0xb92f…ff4f | 0x0337…f84d |
| 2026-08-15 18:44:11Z | OUT | −4.9K | $4.97 | $0.001009 | diagram-scorpion 0xb92f…ff4f | 0x104a…b890 |
| 2026-08-15 18:40:15Z | OUT | −2.2K | $2.62 | $0.001197 | diagram-scorpion 0xb92f…ff4f | 0xe243…54f7 |
| 2026-08-15 18:37:25Z | OUT | −2.4K | $2.74 | $0.001129 | diagram-scorpion 0xb92f…ff4f | 0x8f10…35e5 |
| 2026-08-15 18:34:13Z | OUT | −2.7K | $2.58 | $0.000954 | diagram-scorpion 0xb92f…ff4f | 0x81fb…d274 |
| 2026-08-15 18:17:53Z | IN | +27.0K | $11 | $0.000402 | diagram-scorpion 0xb92f…ff4f | 0x9b9f…bcc3 |
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.