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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
harsh-banana 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 | ↓41 | ↓71 | ↓95 | ↓152 | ↓326 | ↓513 | ↓736 | ↓1657 |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 01:19:27Z | OUT | −343.5 | $5.57 | $0.016217 | diagram-scorpion 0xb92f…ff4f | 0x2a83…c005 |
| ↓3401 |
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 01:11:39Z | IN | +343.0 | $5.81 | $0.016928 | diagram-scorpion 0xb92f…ff4f | 0xa867…f687 |
| 2026-08-17 01:04:13Z | OUT | −354.8 | $6.29 | $0.017732 | diagram-scorpion 0xb92f…ff4f | 0xea64…2d4c |
| 2026-08-17 00:26:17Z | IN | +341.3 | $4.86 | $0.014244 | diagram-scorpion 0xb92f…ff4f | 0x4dbd…4236 |
| 2026-08-16 23:39:47Z | OUT | −989.9 | $10 | $0.010453 | diagram-scorpion 0xb92f…ff4f | 0x72f2…ceb6 |
| 2026-08-16 23:34:21Z | IN | +331.6 | $3.06 | $0.009221 | diagram-scorpion 0xb92f…ff4f | 0x6bb6…0255 |
| 2026-08-16 23:30:51Z | IN | +281.2 | $2.71 | $0.009644 | diagram-scorpion 0xb92f…ff4f | 0xa5d5…c24d |
| 2026-08-16 23:24:51Z | IN | +391.3 | $4.90 | $0.012520 | diagram-scorpion 0xb92f…ff4f | 0xab41…581a |
| 2026-08-16 23:15:31Z | OUT | −270.5 | $3.41 | $0.012615 | diagram-scorpion 0xb92f…ff4f | 0x482f…bf89 |
| 2026-08-16 22:35:23Z | IN | +241.0 | $3.06 | $0.012677 | diagram-scorpion 0xb92f…ff4f | 0xd2fa…713e |
| 2026-08-16 20:40:19Z | OUT | −3.9K | $6.52 | $0.001662 | diagram-scorpion 0xb92f…ff4f | 0xb986…02ce |
| 2026-08-16 20:37:19Z | IN | +4.0K | $5.41 | $0.001369 | diagram-scorpion 0xb92f…ff4f | 0x14f5…c463 |
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.