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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
begin-nominee 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 |
|---|---|---|---|---|---|---|
| 2026-08-19 00:38:37Z | OUT | −1.3K | $12 | $0.009612 | diagram-scorpion 0xb92f…ff4f | 0x25dc…50f9 |
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 23:59:33Z | OUT | −1.5K | $15 | $0.010236 | diagram-scorpion 0xb92f…ff4f | 0xd960…036f |
| 2026-08-17 23:01:01Z | OUT | −151.0 | $2.32 | $0.015356 | diagram-scorpion 0xb92f…ff4f | 0xd4b5…f300 |
| 2026-08-17 19:25:57Z | OUT | −170.9 | $2.47 | $0.014477 | diagram-scorpion 0xb92f…ff4f | 0x4433…0ef7 |
| 2026-08-16 22:20:33Z | IN | +458.4 | $3.80 | $0.008286 | diagram-scorpion 0xb92f…ff4f | 0x7ee5…2936 |
| 2026-08-16 22:19:17Z | IN | +227.6 | $2.15 | $0.009436 | diagram-scorpion 0xb92f…ff4f | 0x46df…0efc |
| 2026-08-16 22:18:31Z | IN | +552.8 | $4.53 | $0.008202 | diagram-scorpion 0xb92f…ff4f | 0x8e60…5996 |
| 2026-08-16 22:16:15Z | IN | +802.6 | $6.74 | $0.008392 | diagram-scorpion 0xb92f…ff4f | 0x97ff…edef |
| 2026-08-16 22:12:17Z | IN | +152.5 | $1.12 | $0.007350 | diagram-scorpion 0xb92f…ff4f | 0x345b…6543 |
| 2026-08-16 22:11:09Z | IN | +325.5 | $6.16 | $0.018926 | diagram-scorpion 0xb92f…ff4f | 0xde55…1fbb |
| 2026-08-16 22:09:41Z | IN | +239.1 | $3.68 | $0.015371 | diagram-scorpion 0xb92f…ff4f | 0xa22b…508b |
| 2026-08-16 22:08:25Z | IN | +166.9 | $2.68 | $0.016074 | diagram-scorpion 0xb92f…ff4f | 0xc520…f194 |
| 2026-08-16 22:04:53Z | IN | +160.5 | $2.25 | $0.013999 | diagram-scorpion 0xb92f…ff4f | 0x79aa…deef |
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.