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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
craft-mail 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 16:39:13Z | OUT | −10.0K | $120 | $0.012016 | diagram-scorpion 0xb92f…ff4f | 0xa181…5dc6 |
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), aggregated per candle at the current interval. Zoom the interval chips to separate clustered events.
| 2026-08-17 01:10:47Z | IN | +633.6 | $10 | $0.016099 | diagram-scorpion 0xb92f…ff4f | 0x6d02…9891 |
| 2026-08-17 00:35:39Z | IN | +856.5 | $14 | $0.015987 | diagram-scorpion 0xb92f…ff4f | 0x7138…0557 |
| 2026-08-16 23:06:55Z | IN | +1.3K | $20 | $0.014963 | diagram-scorpion 0xb92f…ff4f | 0x50c2…6b05 |
| 2026-08-16 23:02:33Z | OUT | −234.1 | $2.84 | $0.012116 | diagram-scorpion 0xb92f…ff4f | 0xbe4f…d5e6 |
| 2026-08-16 22:52:25Z | OUT | −701.1 | $8.82 | $0.012581 | diagram-scorpion 0xb92f…ff4f | 0xc6af…d828 |
| 2026-08-16 22:29:23Z | IN | +3.1K | $28 | $0.008857 | diagram-scorpion 0xb92f…ff4f | 0x0498…9942 |
| 2026-08-16 22:27:23Z | IN | +4.4K | $42 | $0.009448 | diagram-scorpion 0xb92f…ff4f | 0xe7c5…930e |
| 2026-08-16 22:09:17Z | IN | +605.9 | $9.31 | $0.015371 | diagram-scorpion 0xb92f…ff4f | 0x80e9…02ad |
| 2026-08-15 19:49:53Z | OUT | −20.8K | $12 | $0.000568 | diagram-scorpion 0xb92f…ff4f | 0x2c81…e134 |
| 2026-08-15 19:26:41Z | IN | +20.8K | $17 | $0.000825 | diagram-scorpion 0xb92f…ff4f | 0x086d…a93a |
| 2026-08-15 18:51:45Z | OUT | −21.8K | $20 | $0.000938 | diagram-scorpion 0xb92f…ff4f | 0x7499…474a |
| 2026-08-15 18:44:35Z | IN | +21.8K | $22 | $0.001009 | diagram-scorpion 0xb92f…ff4f | 0x98af…5d2c |
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.