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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
pretty-merge 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 | · | · | · | · | · | · | +27.3K | +77.6K | +322.7K |
| ≈ USD | · | · | · | · | · | · | $247 | $703 | $2.9K |
| Rank | · | · | · | ↓2 | ↓3 | ↓7 | ↑4 | ↑49 |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-21 02:41:49Z | IN | +27.3K | $225 | $0.008241 | diagram-scorpion 0xb92f…ff4f | 0xdb88…9ed8 |
| new |
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.
| 2026-08-20 20:48:33Z | IN | +50.3K | $471 | $0.009362 | diagram-scorpion 0xb92f…ff4f | 0xc28b…55cc |
| 2026-08-20 19:55:45Z | IN | +96.7K | $993 | $0.010272 | diagram-scorpion 0xb92f…ff4f | 0x1a94…c2d3 |
| 2026-08-20 19:50:15Z | IN | +46.7K | $492 | $0.010529 | diagram-scorpion 0xb92f…ff4f | 0xbfb7…3fcc |
| 2026-08-20 18:39:23Z | IN | +101.6K | $1.0K | $0.009879 | diagram-scorpion 0xb92f…ff4f | 0xdc28…755a |
| 2026-08-17 13:01:17Z | OUT | −90.4K | $1.3K | $0.014830 | diagram-scorpion 0xb92f…ff4f | 0x08c4…be50 |
| 2026-08-17 12:56:27Z | OUT | −90.4K | $1.4K | $0.015569 | diagram-scorpion 0xb92f…ff4f | 0x1529…ef3e |
| 2026-08-17 11:58:49Z | IN | +180.9K | $2.5K | $0.013922 | diagram-scorpion 0xb92f…ff4f | 0x8710…de1c |
| 2026-08-17 02:32:17Z | OUT | −183.1K | $2.5K | $0.013903 | diagram-scorpion 0xb92f…ff4f | 0x9511…b6e2 |
| 2026-08-17 00:43:43Z | IN | +35.4K | $502 | $0.014172 | diagram-scorpion 0xb92f…ff4f | 0xe7b7…174f |
| 2026-08-17 00:42:47Z | IN | +147.7K | $2.2K | $0.014941 | diagram-scorpion 0xb92f…ff4f | 0x82cd…8549 |
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.