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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
cup-trouble 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 |
|---|---|---|---|---|---|---|
| 2026-08-18 16:10:07Z | OUT | −437.9 | $5.08 | $0.011595 | diagram-scorpion 0xb92f…ff4f | 0xcca1…8721 |
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.
| 2026-08-18 15:41:31Z | IN | +431.2 | $4.99 | $0.011572 | diagram-scorpion 0xb92f…ff4f | 0x3868…bc0b |
| 2026-08-15 23:31:29Z | OUT | −8.9K | $3.81 | $0.000430 | diagram-scorpion 0xb92f…ff4f | 0xcdad…c0d5 |
| 2026-08-15 19:25:01Z | OUT | −5.7K | $4.32 | $0.000755 | diagram-scorpion 0xb92f…ff4f | 0xd3e8…aadd |
| 2026-08-15 19:10:43Z | OUT | −10.5K | $15 | $0.001407 | diagram-scorpion 0xb92f…ff4f | 0x2505…0709 |
| 2026-08-15 18:45:29Z | IN | +9.4K | $11 | $0.001158 | diagram-scorpion 0xb92f…ff4f | 0x65af…5365 |
| 2026-08-15 18:38:11Z | IN | +8.4K | $11 | $0.001267 | diagram-scorpion 0xb92f…ff4f | 0xe37a…126f |
| 2026-08-15 18:37:59Z | OUT | −17.6K | $20 | $0.001129 | diagram-scorpion 0xb92f…ff4f | 0x2e48…0e03 |
| 2026-08-15 18:32:33Z | IN | +24.9K | $19 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0xc690…1d60 |
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.