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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
people-game 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 | — | — | — | — | — | — | — | — |
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.
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:45:49Z | OUT | −476.8K | $552 | $0.001158 | diagram-scorpion 0xb92f…ff4f | 0x9d61…c3da |
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.
| 2026-08-15 18:45:39Z | OUT | −476.8K | $552 | $0.001158 | diagram-scorpion 0xb92f…ff4f | 0xfcbf…517e |
| 2026-08-15 18:44:15Z | OUT | −317.9K | $321 | $0.001009 | diagram-scorpion 0xb92f…ff4f | 0x7c66…570c |
| 2026-08-15 18:42:41Z | OUT | −141.3K | $181 | $0.001278 | diagram-scorpion 0xb92f…ff4f | 0x2bc8…bc25 |
| 2026-08-15 18:40:29Z | OUT | −157.0K | $188 | $0.001197 | diagram-scorpion 0xb92f…ff4f | 0x01cc…774e |
| 2026-08-15 18:39:01Z | OUT | −174.4K | $218 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0xd191…d69b |
| 2026-08-15 18:38:31Z | OUT | −193.8K | $246 | $0.001267 | diagram-scorpion 0xb92f…ff4f | 0x0c19…9f96 |
| 2026-08-15 18:36:51Z | OUT | −215.3K | $224 | $0.001039 | diagram-scorpion 0xb92f…ff4f | 0x43f7…13ae |
| 2026-08-15 18:35:39Z | OUT | −239.3K | $261 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0x1557…25c7 |
| 2026-08-15 18:35:13Z | OUT | −265.8K | $290 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0xe23a…6df9 |
| 2026-08-15 18:35:07Z | IN | +9.3K | $10 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0x39de…4c57 |
| 2026-08-15 18:34:35Z | OUT | −883.0K | $842 | $0.000954 | diagram-scorpion 0xb92f…ff4f | 0x7038…bceb |
| 2026-08-15 18:33:23Z | OUT | −392.5K | $318 | $0.000811 | diagram-scorpion 0xb92f…ff4f | 0x9fbe…84d8 |
| 2026-08-15 18:30:51Z | OUT | −436.1K | $410 | $0.000940 | diagram-scorpion 0xb92f…ff4f | 0x0693…3a0f |
| 2026-08-15 18:30:37Z | OUT | −484.5K | $456 | $0.000940 | diagram-scorpion 0xb92f…ff4f | 0x8e9f…afde |
| 2026-08-15 18:30:07Z | OUT | −538.3K | $506 | $0.000940 | diagram-scorpion 0xb92f…ff4f | 0x1e42…8c1f |
| 2026-08-15 18:27:57Z | OUT | −598.2K | $519 | $0.000868 | diagram-scorpion 0xb92f…ff4f | 0x37bd…2b7e |
| 2026-08-15 18:26:33Z | OUT | −664.6K | $542 | $0.000816 | diagram-scorpion 0xb92f…ff4f | 0x0de5…34ab |
| 2026-08-15 18:23:13Z | IN | +4.18M | $3.0K | $0.000717 | diagram-scorpion 0xb92f…ff4f | 0x2f39…7190 |
| 2026-08-15 18:18:27Z | IN | +2.46M | $1.0K | $0.000411 | diagram-scorpion 0xb92f…ff4f | 0x5f8b…1b1e |
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.