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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.
rally-combine 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 | ↓13 | ↓43 | ↓87 | ↓180 | ↓486 | ↓686 | ↓1166 | ↓3532 |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 09:02:17Z | OUT | −7.9K | $4.74 | $0.000601 | Aggregator (unverified) 0x8f10…f996 | 0x3352…afdc |
| ↓7782 |
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.
| 2026-08-16 08:44:17Z | IN | +7.9K | $4.96 | $0.000629 | diagram-scorpion 0xb92f…ff4f | 0x6a71…7cae |
| 2026-08-16 08:38:59Z | OUT | −34.3K | $21 | $0.000612 | Aggregator (unverified) 0x8f10…f996 | 0xa4d4…b575 |
| 2026-08-16 07:51:27Z | IN | +2.5K | $2.97 | $0.001213 | diagram-scorpion 0xb92f…ff4f | 0x65a9…d12a |
| 2026-08-16 07:39:45Z | IN | +2.8K | $3.79 | $0.001361 | diagram-scorpion 0xb92f…ff4f | 0x306a…0bf0 |
| 2026-08-16 07:39:17Z | IN | +3.6K | $4.90 | $0.001361 | diagram-scorpion 0xb92f…ff4f | 0x972f…51b5 |
| 2026-08-16 07:34:39Z | IN | +4.4K | $6.67 | $0.001505 | diagram-scorpion 0xb92f…ff4f | 0x9e1e…8fab |
| 2026-08-16 07:27:57Z | IN | +16.7K | $27 | $0.001646 | diagram-scorpion 0xb92f…ff4f | 0x6787…2378 |
| 2026-08-16 07:12:01Z | IN | +4.3K | $7.29 | $0.001681 | diagram-scorpion 0xb92f…ff4f | 0x0d6c…d6fc |
| 2026-08-16 06:37:51Z | OUT | −13.3K | $23 | $0.001721 | Aggregator (unverified) 0x8f10…f996 | 0x30a3…2b72 |
| 2026-08-16 03:41:33Z | IN | +13.3K | $15 | $0.001103 | diagram-scorpion 0xb92f…ff4f | 0x4ae9…9b86 |
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.