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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
amused-spice 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 | ↓7 | ↓16 | ↓26 | ↓40 | ↓90 | ↓254 | ↓327 | ↓520 |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-18 00:29:57Z | OUT | −597.0 | $9.54 | $0.015985 | diagram-scorpion 0xb92f…ff4f | 0xad3f…01f6 |
| ↓851 |
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 22:19:01Z | IN | +596.7 | $9.42 | $0.015779 | diagram-scorpion 0xb92f…ff4f | 0x542e…2408 |
| 2026-08-17 20:41:29Z | OUT | −829.5 | $11 | $0.013632 | diagram-scorpion 0xb92f…ff4f | 0xb1a5…605f |
| 2026-08-17 20:39:55Z | IN | +829.9 | $11 | $0.013734 | diagram-scorpion 0xb92f…ff4f | 0x771e…0b13 |
| 2026-08-17 15:37:03Z | OUT | −596.3 | $8.62 | $0.014458 | diagram-scorpion 0xb92f…ff4f | 0x6339…ad6b |
| 2026-08-17 15:16:03Z | IN | +589.5 | $10 | $0.017317 | diagram-scorpion 0xb92f…ff4f | 0xd45f…24aa |
| 2026-08-15 19:31:21Z | OUT | −3.3K | $3.04 | $0.000918 | diagram-scorpion 0xb92f…ff4f | 0x2fd2…5b14 |
| 2026-08-15 19:29:41Z | IN | +3.3K | $2.72 | $0.000818 | diagram-scorpion 0xb92f…ff4f | 0x224d…1b74 |
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.