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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
sunny-either 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 | −1.7K | $26 | $0.015222 | diagram-scorpion 0xb92f…ff4f | 0x4fde…a3e7 |
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 03:15:59Z | IN | +1.7K | $25 | $0.014386 | diagram-scorpion 0xb92f…ff4f | 0x804c…2a4a |
| 2026-08-18 03:15:15Z | OUT | −1.8K | $27 | $0.014386 | diagram-scorpion 0xb92f…ff4f | 0xff9e…4754 |
| 2026-08-18 03:13:53Z | IN | +1.8K | $24 | $0.013229 | diagram-scorpion 0xb92f…ff4f | 0xd50a…b3b0 |
| 2026-08-17 04:54:21Z | OUT | −993.7 | $17 | $0.016952 | diagram-scorpion 0xb92f…ff4f | 0xf120…a839 |
| 2026-08-17 04:49:37Z | IN | +993.7 | $18 | $0.017628 | diagram-scorpion 0xb92f…ff4f | 0x44f1…bebd |
| 2026-08-17 01:28:09Z | OUT | −1.1K | $18 | $0.016676 | diagram-scorpion 0xb92f…ff4f | 0xf98a…8f1e |
| 2026-08-17 01:24:35Z | IN | +1.1K | $19 | $0.017542 | diagram-scorpion 0xb92f…ff4f | 0xf178…8e62 |
| 2026-08-17 01:20:43Z | OUT | −1.1K | $19 | $0.016923 | diagram-scorpion 0xb92f…ff4f | 0x94c6…397e |
| 2026-08-17 01:18:27Z | IN | +1.1K | $19 | $0.016953 | diagram-scorpion 0xb92f…ff4f | 0xe7cd…632f |
| 2026-08-17 00:59:45Z | OUT | −1.2K | $17 | $0.014667 | diagram-scorpion 0xb92f…ff4f | 0x2526…4782 |
| 2026-08-17 00:58:31Z | IN | +1.2K | $17 | $0.014613 | diagram-scorpion 0xb92f…ff4f | 0xb0ec…0a39 |
| 2026-08-16 04:34:57Z | OUT | −7.7K | $11 | $0.001385 | diagram-scorpion 0xb92f…ff4f | 0x933a…1d71 |
| 2026-08-16 04:33:45Z | IN | +7.7K | $11 | $0.001378 | diagram-scorpion 0xb92f…ff4f | 0xe455…0c1f |
| 2026-08-16 04:26:35Z | OUT | −6.4K | $9.76 | $0.001529 | diagram-scorpion 0xb92f…ff4f | 0x8979…cfb5 |
| 2026-08-16 04:24:43Z | IN | +6.4K | $7.08 | $0.001108 | diagram-scorpion 0xb92f…ff4f | 0x9aa3…b9b4 |
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.