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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
during-pool is this wallet's stable, unique two-word alias — a readable label, not an identity claim.
Linked by silent transfers (no swap in the tx, above a 1,000 CAT floor, hub-guarded) — evidence of shared custody, not proof of one owner.
| Window | 5m | 15m | 30m | 1h | 2h | 4h | 6h | 12h | 24h |
|---|---|---|---|---|---|---|---|---|---|
| Δ CAT | · | · | · | · | · | · | · | · | · |
| ≈ USD | · | · | · | · | · | · | · | · | · |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 02:18:19Z | OUT | −10.0K | $155 | $0.015430 | diagram-scorpion 0xb92f…ff4f | 0x4bea…fc68 |
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 01:40:35Z | IN | +10.0K | $163 | $0.016222 | diagram-scorpion 0xb92f…ff4f | 0x2868…8dfc |
| 2026-08-17 01:06:25Z | OUT | −10.0K | $170 | $0.017089 | diagram-scorpion 0xb92f…ff4f | 0x3972…6860 |
| 2026-08-17 00:52:15Z | IN | +10.0K | $130 | $0.013075 | diagram-scorpion 0xb92f…ff4f | 0xbc40…6b4e |
| 2026-08-17 00:09:57Z | OUT | −11.6K | $139 | $0.011959 | diagram-scorpion 0xb92f…ff4f | 0xb2c7…fc91 |
| 2026-08-16 23:26:13Z | IN | +11.6K | $145 | $0.012511 | diagram-scorpion 0xb92f…ff4f | 0x8751…06be |
| 2026-08-16 22:55:59Z | OUT | −1.3K | $16 | $0.012628 | subway-modify 0x5b5a…a59c | 0xc89c…0c4b |
| 2026-08-16 22:53:19Z | OUT | −33.1K | $407 | $0.012314 | subway-modify 0x5b5a…a59c | 0xdd21…3657 |
| 2026-08-16 21:53:15Z | IN | +34.4K | $48 | $0.001401 | diagram-scorpion 0xb92f…ff4f | 0x43fc…f292 |
| 2026-08-16 21:26:39Z | OUT | −113.8K | $209 | $0.001833 | Router (unidentified) 0xfd78…7ff6 | 0xc6df…16f0 |
| 2026-08-16 21:03:27Z | IN | +113.8K | $196 | $0.001720 | diagram-scorpion 0xb92f…ff4f | 0x5b70…f3c7 |
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.