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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
expand-online 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 |
|---|---|---|---|---|---|---|
| 2026-08-16 04:27:21Z | OUT | −113.7K | $142 | $0.001249 | diagram-scorpion 0xb92f…ff4f | 0x0b44…4a6a |
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.
| 2026-08-16 04:26:09Z | IN | +61.1K | $93 | $0.001529 | diagram-scorpion 0xb92f…ff4f | 0xa256…5a8e |
| 2026-08-16 04:24:07Z | IN | +52.7K | $58 | $0.001108 | diagram-scorpion 0xb92f…ff4f | 0x8a42…9124 |
| 2026-08-15 21:15:17Z | OUT | −595.0K | $208 | $0.000350 | diagram-scorpion 0xb92f…ff4f | 0x70b7…4bce |
| 2026-08-15 20:42:35Z | IN | +255.5K | $140 | $0.000549 | diagram-scorpion 0xb92f…ff4f | 0xf784…be0a |
| 2026-08-15 20:30:45Z | IN | +339.5K | $142 | $0.000419 | diagram-scorpion 0xb92f…ff4f | 0x956f…6b8f |
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.