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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.
option-kangaroo 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 | · | · | · | · | · | +2.2K | −5.6K | −7.7K | −7.7K |
| ≈ USD | · | · | · | · | · | $69 | $173 | $239 | $239 |
| Rank | ↓4 | ↓18 | ↓42 | ↓83 | ↓110 | ↓95 | ↓422 | ↓1001 |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-22 01:14:09Z | OUT | −1.5K | $51 | $0.034812 | diagram-scorpion 0xb92f…ff4f | 0x7b6a…b699 |
| ↓1047 |
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.
| 2026-08-22 01:13:47Z | OUT | −1.6K | $56 | $0.034394 | diagram-scorpion 0xb92f…ff4f | 0x37f8…136d |
| 2026-08-22 01:13:33Z | OUT | −1.8K | $62 | $0.034394 | diagram-scorpion 0xb92f…ff4f | 0xa171…bf75 |
| 2026-08-22 01:09:47Z | OUT | −2.0K | $69 | $0.034286 | diagram-scorpion 0xb92f…ff4f | 0x91ba…0100 |
| 2026-08-22 01:09:27Z | OUT | −2.2K | $77 | $0.034286 | diagram-scorpion 0xb92f…ff4f | 0x61fb…fe0a |
| 2026-08-22 01:09:17Z | OUT | −2.5K | $85 | $0.034286 | diagram-scorpion 0xb92f…ff4f | 0x3c4c…2f62 |
| 2026-08-22 00:56:41Z | OUT | −2.8K | $95 | $0.034382 | diagram-scorpion 0xb92f…ff4f | 0xf235…0fce |
| 2026-08-21 20:02:53Z | IN | +115.7 | $3.12 | $0.026953 | diagram-scorpion 0xb92f…ff4f | 0xa97d…85d6 |
| 2026-08-21 19:46:05Z | IN | +400.7 | $10 | $0.025805 | diagram-scorpion 0xb92f…ff4f | 0xd94e…ef22 |
| 2026-08-21 19:45:15Z | IN | +262.8 | $6.69 | $0.025456 | diagram-scorpion 0xb92f…ff4f | 0xc02b…d1a9 |
| 2026-08-21 19:29:13Z | IN | +356.9 | $9.16 | $0.025678 | diagram-scorpion 0xb92f…ff4f | 0xf8ee…49f4 |
| 2026-08-21 19:16:17Z | IN | +2.6K | $75 | $0.029253 | diagram-scorpion 0xb92f…ff4f | 0xa6de…de19 |
| 2026-08-21 19:10:37Z | IN | +5.6K | $150 | $0.026902 | diagram-scorpion 0xb92f…ff4f | 0x6ad5…8725 |
| 2026-08-21 19:08:31Z | IN | +3.5K | $99 | $0.028524 | diagram-scorpion 0xb92f…ff4f | 0xde92…0bbf |
| 2026-08-21 19:03:37Z | OUT | −14.9K | $422 | $0.028401 | diagram-scorpion 0xb92f…ff4f | 0x5abd…0113 |
| 2026-08-21 04:02:59Z | IN | +1.2K | $11 | $0.009269 | diagram-scorpion 0xb92f…ff4f | 0x77c7…58bc |
| 2026-08-21 02:42:29Z | IN | +1.7K | $14 | $0.008241 | diagram-scorpion 0xb92f…ff4f | 0xe15f…d5de |
| 2026-08-21 01:56:31Z | IN | +3.6K | $29 | $0.007889 | diagram-scorpion 0xb92f…ff4f | 0xe095…e583 |
| 2026-08-21 01:55:55Z | IN | +2.4K | $19 | $0.007839 | diagram-scorpion 0xb92f…ff4f | 0x3000…757c |
| 2026-08-19 01:12:15Z | OUT | −5.2K | $49 | $0.009570 | diagram-scorpion 0xb92f…ff4f | 0xd4d9…3ca2 |
| 2026-08-19 00:24:57Z | IN | +987.1 | $9.13 | $0.009246 | diagram-scorpion 0xb92f…ff4f | 0x5f82…d31d |
| 2026-08-18 10:24:31Z | IN | +732.9 | $9.73 | $0.013276 | diagram-scorpion 0xb92f…ff4f | 0xd7c5…3271 |
| 2026-08-17 19:34:41Z | IN | +1.5K | $20 | $0.012915 | diagram-scorpion 0xb92f…ff4f | 0x438a…7b34 |
| 2026-08-17 19:32:21Z | IN | +7.5K | $98 | $0.013097 | diagram-scorpion 0xb92f…ff4f | 0xeefd…cfc6 |
| 2026-08-17 04:44:37Z | IN | +3.0K | $51 | $0.016950 | diagram-scorpion 0xb92f…ff4f | 0x8ee1…bfc1 |
| 2026-08-17 01:08:47Z | IN | +3.2K | $48 | $0.015308 | diagram-scorpion 0xb92f…ff4f | 0xe872…2876 |
| 2026-08-16 23:56:59Z | IN | +4.4K | $49 | $0.011316 | diagram-scorpion 0xb92f…ff4f | 0x0701…a204 |
| 2026-08-16 23:32:09Z | IN | +4.7K | $48 | $0.010182 | diagram-scorpion 0xb92f…ff4f | 0x2825…4138 |
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.