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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
wrist-about 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 |
|---|---|---|---|---|---|---|
| 2026-08-15 20:14:57Z | OUT | −17.7K | $11 | $0.000609 | diagram-scorpion 0xb92f…ff4f | 0x2585…3c3d |
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.
| 2026-08-15 19:02:11Z | OUT | −7.1K | $9.48 | $0.001331 | diagram-scorpion 0xb92f…ff4f | 0x6f48…c614 |
| 2026-08-15 18:43:29Z | OUT | −8.9K | $9.41 | $0.001062 | diagram-scorpion 0xb92f…ff4f | 0x19de…38b9 |
| 2026-08-15 18:40:37Z | OUT | −17.4K | $21 | $0.001197 | diagram-scorpion 0xb92f…ff4f | 0x3035…fe97 |
| 2026-08-15 18:39:31Z | OUT | −16.5K | $21 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0x1158…9152 |
| 2026-08-15 18:37:05Z | OUT | −14.4K | $16 | $0.001129 | diagram-scorpion 0xb92f…ff4f | 0xe0e0…7dc1 |
| 2026-08-15 18:32:39Z | IN | +12.3K | $9.28 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0xe04e…1c0f |
| 2026-08-15 18:31:51Z | OUT | −53.2K | $35 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0xfe5b…5221 |
| 2026-08-15 18:27:59Z | OUT | −83.3K | $72 | $0.000868 | diagram-scorpion 0xb92f…ff4f | 0x850f…d484 |
| 2026-08-15 18:18:47Z | IN | +24.8K | $10 | $0.000411 | diagram-scorpion 0xb92f…ff4f | 0xee59…6ecc |
| 2026-08-15 18:18:11Z | IN | +47.4K | $19 | $0.000411 | diagram-scorpion 0xb92f…ff4f | 0xd0dd…358b |
| 2026-08-15 18:18:03Z | IN | +48.0K | $20 | $0.000411 | diagram-scorpion 0xb92f…ff4f | 0x4bf3…9dd4 |
| 2026-08-15 18:17:57Z | IN | +86.0K | $35 | $0.000402 | diagram-scorpion 0xb92f…ff4f | 0x4c71…653a |
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.