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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
exist-either 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 | ↓25 | ↓76 | ↓120 | ↓207 | ↓432 | ↓712 | ↓932 | ↓1778 |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 14:57:09Z | OUT | −135.2 | $2.00 | $0.014804 | diagram-scorpion 0xb92f…ff4f | 0xd1c2…9e3e |
| ↓6653 |
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 14:52:09Z | OUT | −244.5 | $3.60 | $0.014722 | diagram-scorpion 0xb92f…ff4f | 0x7dd9…447c |
| 2026-08-16 22:09:29Z | OUT | −294.3 | $4.52 | $0.015371 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7fe6…543a |
| 2026-08-16 21:04:19Z | OUT | −699.5 | $1.27 | $0.001813 | expand-alter 0x1231…4eae | 0x7fc4…96b7 |
| 2026-08-16 21:03:43Z | OUT | −1.4K | $2.41 | $0.001720 | expand-alter 0x1231…4eae | 0xff5c…aba0 |
| 2026-08-16 20:59:39Z | IN | +1.5K | $2.90 | $0.001943 | diagram-scorpion 0xb92f…ff4f | 0x0a4c…ff00 |
| 2026-08-16 20:58:49Z | IN | +1.1K | $2.43 | $0.002115 | diagram-scorpion 0xb92f…ff4f | 0x68d2…ace8 |
| 2026-08-16 20:30:03Z | IN | +155.0 | $0.13 | $0.000864 | diagram-scorpion 0xb92f…ff4f | 0x5499…2854 |
| 2026-08-16 19:10:23Z | OUT | −1.1K | $1.10 | $0.000967 | diagram-scorpion 0xb92f…ff4f | 0xb732…ffa6 |
| 2026-08-16 17:59:31Z | OUT | −1.0K | $1.02 | $0.000985 | diagram-scorpion 0xb92f…ff4f | 0x4243…ccff |
| 2026-08-16 17:56:53Z | IN | +1.2K | $1.27 | $0.001093 | diagram-scorpion 0xb92f…ff4f | 0x2ff5…663b |
| 2026-08-16 17:56:25Z | IN | +1.0K | $1.11 | $0.001093 | diagram-scorpion 0xb92f…ff4f | 0x3c0c…24a9 |
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.