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Reading the latest indexed site record.
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Reading the latest indexed site record.
Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
have-feature 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 | ↓5 | ↓17 | ↓23 | ↓52 | ↓105 | ↓214 | ↓305 | ↓516 |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-21 19:29:57Z | IN | +1.9K | $48 | $0.025678 | diagram-scorpion 0xb92f…ff4f | 0xa2d3…fcaf |
| ↓1546 |
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 23:56:43Z | OUT | −1.5K | $14 | $0.009002 | diagram-scorpion 0xb92f…ff4f | 0x6ad8…0597 |
| 2026-08-20 23:17:05Z | OUT | −1.5K | $14 | $0.009216 | diagram-scorpion 0xb92f…ff4f | 0x293b…8bd2 |
| 2026-08-18 05:12:25Z | OUT | −3.1K | $42 | $0.013650 | diagram-scorpion 0xb92f…ff4f | 0x8a9b…6ec0 |
| 2026-08-17 21:33:21Z | OUT | −2.5K | $40 | $0.015592 | diagram-scorpion 0xb92f…ff4f | 0xc073…ec98 |
| 2026-08-17 01:48:29Z | IN | +1.6K | $24 | $0.014744 | diagram-scorpion 0xb92f…ff4f | 0xb55d…fb0a |
| 2026-08-17 01:16:55Z | IN | +2.0K | $34 | $0.017509 | diagram-scorpion 0xb92f…ff4f | 0x70a5…d7be |
| 2026-08-17 01:15:57Z | OUT | −2.3K | $41 | $0.017316 | diagram-scorpion 0xb92f…ff4f | 0x8710…408b |
| 2026-08-17 01:10:45Z | IN | +1.2K | $19 | $0.016099 | diagram-scorpion 0xb92f…ff4f | 0xe2eb…25f3 |
| 2026-08-17 01:10:03Z | OUT | −1.2K | $20 | $0.016099 | diagram-scorpion 0xb92f…ff4f | 0x56ef…310a |
| 2026-08-16 22:36:41Z | IN | +4.1K | $47 | $0.011526 | diagram-scorpion 0xb92f…ff4f | 0xc716…b2d0 |
| 2026-08-16 22:30:21Z | IN | +2.2K | $20 | $0.009164 | diagram-scorpion 0xb92f…ff4f | 0xf23f…361b |
| 2026-08-16 22:16:11Z | IN | +1.2K | $10 | $0.008392 | diagram-scorpion 0xb92f…ff4f | 0x1871…ed0b |
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.