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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.
act-clown 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 | ↓14 | ↓29 | ↓69 | ↓105 | ↓189 | ↓301 | ↓708 |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-18 05:27:23Z | OUT | −15.0K | $202 | $0.013426 | diagram-scorpion 0xb92f…ff4f | 0xf1d3…e9ad |
| ↓1117 |
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), aggregated per candle at the current interval. Zoom the interval chips to separate clustered events.
| 2026-08-18 05:01:09Z | OUT | −5.0K | $69 | $0.013815 | diagram-scorpion 0xb92f…ff4f | 0x3672…ab1a |
| 2026-08-18 03:52:49Z | OUT | −5.0K | $70 | $0.014036 | diagram-scorpion 0xb92f…ff4f | 0x6cd1…0169 |
| 2026-08-18 03:28:23Z | OUT | −327.3 | $4.97 | $0.015177 | diagram-scorpion 0xb92f…ff4f | 0xd883…0288 |
| 2026-08-18 03:27:39Z | IN | +1.5K | $22 | $0.015107 | diagram-scorpion 0xb92f…ff4f | 0x6029…9477 |
| 2026-08-18 03:26:15Z | IN | +2.4K | $36 | $0.015335 | diagram-scorpion 0xb92f…ff4f | 0xa03e…2681 |
| 2026-08-18 03:21:27Z | IN | +9.4K | $133 | $0.014171 | diagram-scorpion 0xb92f…ff4f | 0x42d9…b123 |
| 2026-08-18 03:19:29Z | IN | +12.1K | $165 | $0.013628 | diagram-scorpion 0xb92f…ff4f | 0x5d46…c5e3 |
| 2026-08-18 01:58:11Z | OUT | −26.7K | $351 | $0.013168 | grain-fortune 0x0a28…9330 | 0x3dd9…fa06 |
| 2026-08-17 22:08:11Z | IN | +11.6K | $193 | $0.016561 | diagram-scorpion 0xb92f…ff4f | 0x30a6…37ce |
| 2026-08-17 21:50:41Z | OUT | −12.7K | $195 | $0.015367 | diagram-scorpion 0xb92f…ff4f | 0x2094…8e4f |
| 2026-08-17 21:37:13Z | IN | +1.7K | $26 | $0.015815 | diagram-scorpion 0xb92f…ff4f | 0x45b5…407f |
| 2026-08-17 21:32:41Z | IN | +21.0K | $340 | $0.016162 | diagram-scorpion 0xb92f…ff4f | 0x31eb…5390 |
| 2026-08-17 21:18:05Z | OUT | −5.1K | $75 | $0.014765 | diagram-scorpion 0xb92f…ff4f | 0xc290…82b4 |
| 2026-08-17 21:13:37Z | IN | +10.1K | $150 | $0.014832 | grain-fortune 0x0a28…9330 | 0xc773…27a4 |
| 2026-08-17 16:26:41Z | OUT | −10.0K | $115 | $0.011495 | diagram-scorpion 0xb92f…ff4f | 0xbc62…c279 |
| 2026-08-17 08:55:55Z | IN | +10.0K | $141 | $0.014087 | grain-fortune 0x0a28…9330 | 0xab86…f4fb |
| 2026-08-17 08:05:31Z | OUT | −10.0K | $136 | $0.013557 | diagram-scorpion 0xb92f…ff4f | 0x1fc5…2bda |
| 2026-08-16 22:03:51Z | OUT | −6.8K | $102 | $0.015040 | diagram-scorpion 0xb92f…ff4f | 0xe6a6…f72d |
| 2026-08-16 17:47:13Z | IN | +16.8K | $18 | $0.001094 | diagram-scorpion 0xb92f…ff4f | 0x4d11…6cd9 |
| 2026-08-16 05:00:05Z | OUT | −11.3K | $9.55 | $0.000841 | diagram-scorpion 0xb92f…ff4f | 0x88ad…f1fa |
| 2026-08-16 04:38:23Z | IN | +11.3K | $17 | $0.001503 | diagram-scorpion 0xb92f…ff4f | 0x7040…b8ac |
| 2026-08-16 04:34:09Z | OUT | −22.3K | $31 | $0.001385 | diagram-scorpion 0xb92f…ff4f | 0x0937…8569 |
| 2026-08-16 04:24:25Z | IN | +5.6K | $6.16 | $0.001108 | diagram-scorpion 0xb92f…ff4f | 0x3e49…ef87 |
| 2026-08-16 04:20:09Z | IN | +4.2K | $10 | $0.002474 | diagram-scorpion 0xb92f…ff4f | 0x02d9…4fe9 |
| 2026-08-15 18:40:19Z | IN | +12.5K | $15 | $0.001197 | diagram-scorpion 0xb92f…ff4f | 0x14a6…8985 |
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.