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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.
plastic-cause 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 |
|---|---|---|---|---|---|---|
| 2026-08-18 14:07:15Z | OUT | −178.3 | $1.95 | $0.010908 | diagram-scorpion 0xb92f…ff4f | 0x10ab…1476 |
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.
| 2026-08-18 03:48:45Z | OUT | −7.4K | $105 | $0.014146 | diagram-scorpion 0xb92f…ff4f | 0x7259…d0e2 |
| 2026-08-18 02:39:55Z | IN | +606.8 | $7.95 | $0.013104 | diagram-scorpion 0xb92f…ff4f | 0xe08a…7057 |
| 2026-08-17 06:10:31Z | OUT | −713.7 | $12 | $0.017397 | diagram-scorpion 0xb92f…ff4f | 0xfb23…ea34 |
| 2026-08-17 03:11:19Z | OUT | −1.6K | $21 | $0.012916 | diagram-scorpion 0xb92f…ff4f | 0xec25…d3f1 |
| 2026-08-17 01:57:39Z | IN | +1.3K | $17 | $0.013199 | diagram-scorpion 0xb92f…ff4f | 0x0eb5…c7da |
| 2026-08-17 00:59:29Z | IN | +1.6K | $23 | $0.014667 | diagram-scorpion 0xb92f…ff4f | 0xb69f…bd87 |
| 2026-08-17 00:36:09Z | IN | +1.5K | $23 | $0.016040 | diagram-scorpion 0xb92f…ff4f | 0xf92b…071f |
| 2026-08-17 00:29:21Z | IN | +1.7K | $25 | $0.014679 | diagram-scorpion 0xb92f…ff4f | 0xe40d…fc8f |
| 2026-08-17 00:19:09Z | IN | +771.4 | $9.36 | $0.012136 | diagram-scorpion 0xb92f…ff4f | 0x1979…3087 |
| 2026-08-16 23:31:33Z | OUT | −1.4K | $15 | $0.010243 | diagram-scorpion 0xb92f…ff4f | 0xbc4b…9169 |
| 2026-08-16 22:59:39Z | OUT | −3.4K | $43 | $0.012420 | diagram-scorpion 0xb92f…ff4f | 0x972d…1555 |
| 2026-08-16 22:59:33Z | IN | +3.2K | $40 | $0.012420 | diagram-scorpion 0xb92f…ff4f | 0xe013…0b9c |
| 2026-08-16 22:59:17Z | OUT | −3.2K | $40 | $0.012420 | diagram-scorpion 0xb92f…ff4f | 0xc596…7b33 |
| 2026-08-16 22:40:33Z | IN | +4.1K | $52 | $0.012566 | diagram-scorpion 0xb92f…ff4f | 0x3434…e74a |
| 2026-08-16 22:36:11Z | IN | +1.5K | $17 | $0.011526 | diagram-scorpion 0xb92f…ff4f | 0x3be8…05f9 |
| 2026-08-16 22:15:05Z | IN | +1.7K | $14 | $0.008148 | diagram-scorpion 0xb92f…ff4f | 0x3824…c106 |
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.