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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.
later-benefit 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 | · | · | · | · | · | · | · | −571.9 | −571.9 |
| ≈ USD | · | · | · | · | · | · | · | $18 | $18 |
| Rank | ↓2 | ↓10 | ↓26 | ↓56 | ↓139 | ↓357 | ↓599 | ↓3374 |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-22 00:45:39Z | OUT | −571.9 | $19 | $0.032510 | diagram-scorpion 0xb92f…ff4f | 0x7435…c7a8 |
| ↓4400 |
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 06:09:57Z | IN | +1.2K | $20 | $0.016885 | diagram-scorpion 0xb92f…ff4f | 0x9a36…01af |
| 2026-08-17 05:22:23Z | OUT | −1.0K | $19 | $0.018364 | diagram-scorpion 0xb92f…ff4f | 0x660f…5295 |
| 2026-08-17 01:01:05Z | IN | +1.0K | $15 | $0.015275 | diagram-scorpion 0xb92f…ff4f | 0x2390…f35a |
| 2026-08-17 01:00:09Z | OUT | −7.4K | $111 | $0.015047 | diagram-scorpion 0xb92f…ff4f | 0xe946…45cb |
| 2026-08-17 00:59:07Z | IN | +1.7K | $25 | $0.014667 | diagram-scorpion 0xb92f…ff4f | 0x43f6…fb71 |
| 2026-08-17 00:58:55Z | IN | +1.7K | $24 | $0.014613 | diagram-scorpion 0xb92f…ff4f | 0x582b…23ea |
| 2026-08-16 22:33:45Z | IN | +187.5 | $2.00 | $0.010658 | diagram-scorpion 0xb92f…ff4f | 0x1300…de1c |
| 2026-08-16 22:32:53Z | IN | +454.5 | $5.08 | $0.011181 | diagram-scorpion 0xb92f…ff4f | 0xf735…3c7a |
| 2026-08-16 22:22:05Z | IN | +515.8 | $4.62 | $0.008954 | diagram-scorpion 0xb92f…ff4f | 0x2e2f…7ec1 |
| 2026-08-16 22:16:25Z | IN | +1.4K | $12 | $0.008392 | diagram-scorpion 0xb92f…ff4f | 0xf9c5…ac4b |
| 2026-08-16 22:10:57Z | IN | +1.4K | $23 | $0.016561 | diagram-scorpion 0xb92f…ff4f | 0x1b94…72ca |
| 2026-08-16 22:06:59Z | OUT | −14.6K | $217 | $0.014843 | diagram-scorpion 0xb92f…ff4f | 0xeea6…04b1 |
| 2026-08-16 22:06:29Z | IN | +14.6K | $217 | $0.014843 | diagram-scorpion 0xb92f…ff4f | 0x69e4…f5e9 |
| 2026-08-16 06:29:35Z | OUT | −14.6K | $21 | $0.001431 | diagram-scorpion 0xb92f…ff4f | 0x889f…bb9d |
| 2026-08-16 06:20:39Z | IN | +14.6K | $18 | $0.001259 | diagram-scorpion 0xb92f…ff4f | 0x6d5c…224b |
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.