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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
nephew-pink 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 |
|---|---|---|---|---|---|---|
| 2026-08-17 18:05:01Z | OUT | −1.0K | $14 | $0.013605 | diagram-scorpion 0xb92f…ff4f | 0xe122…53fe |
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 03:52:09Z | IN | +295.5 | $3.82 | $0.012936 | diagram-scorpion 0xb92f…ff4f | 0x7936…1e4f |
| 2026-08-17 02:42:33Z | OUT | −705.5 | $11 | $0.015500 | diagram-scorpion 0xb92f…ff4f | 0x59b1…2f52 |
| 2026-08-17 02:30:27Z | IN | +280.8 | $3.77 | $0.013438 | diagram-scorpion 0xb92f…ff4f | 0x1e8a…1431 |
| 2026-08-17 01:46:49Z | IN | +267.2 | $4.01 | $0.014990 | diagram-scorpion 0xb92f…ff4f | 0x87b0…a4c6 |
| 2026-08-16 23:44:49Z | OUT | −863.0 | $8.54 | $0.009895 | diagram-scorpion 0xb92f…ff4f | 0x676b…96e8 |
| 2026-08-16 23:13:27Z | IN | +885.1 | $9.75 | $0.011021 | diagram-scorpion 0xb92f…ff4f | 0x3f74…784e |
| 2026-08-16 22:38:07Z | IN | +840.9 | $9.03 | $0.010739 | diagram-scorpion 0xb92f…ff4f | 0x8cd4…32ca |
| 2026-08-15 22:12:51Z | OUT | −4.6K | $2.62 | $0.000563 | diagram-scorpion 0xb92f…ff4f | 0x1663…c136 |
| 2026-08-15 19:15:59Z | IN | +4.6K | $6.01 | $0.001293 | diagram-scorpion 0xb92f…ff4f | 0x2195…6d1f |
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.