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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.
together-destroy 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 | — | — | — | — | — | — | — | — |
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.
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 00:51:19Z | OUT | −46.9K | $25 | $0.000527 | diagram-scorpion 0xb92f…ff4f | 0x10a2…66b3 |
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.
| 2026-08-15 21:42:47Z | IN | +46.9K | $26 | $0.000563 | diagram-scorpion 0xb92f…ff4f | 0xb130…2c84 |
| 2026-08-15 21:01:55Z | OUT | −661.2K | $156 | $0.000236 | diagram-scorpion 0xb92f…ff4f | 0x2a61…b5f1 |
| 2026-08-15 20:51:09Z | IN | +97.8K | $49 | $0.000504 | diagram-scorpion 0xb92f…ff4f | 0x5cf7…f792 |
| 2026-08-15 20:39:45Z | IN | +63.1K | $38 | $0.000598 | diagram-scorpion 0xb92f…ff4f | 0x5cb9…2110 |
| 2026-08-15 20:22:59Z | IN | +251.0K | $97 | $0.000386 | diagram-scorpion 0xb92f…ff4f | 0x67df…76c0 |
| 2026-08-15 20:10:13Z | OUT | −3.4K | $2.11 | $0.000613 | diagram-scorpion 0xb92f…ff4f | 0xb264…1d7b |
| 2026-08-15 20:08:23Z | OUT | −252.8K | $166 | $0.000657 | diagram-scorpion 0xb92f…ff4f | 0xf9c6…d4ee |
| 2026-08-15 20:05:05Z | OUT | −168.5K | $124 | $0.000737 | diagram-scorpion 0xb92f…ff4f | 0x384a…6eb0 |
| 2026-08-15 20:03:13Z | IN | +94.8K | $75 | $0.000793 | diagram-scorpion 0xb92f…ff4f | 0x0d9f…86f2 |
| 2026-08-15 19:55:37Z | OUT | −9.3K | $5.31 | $0.000571 | diagram-scorpion 0xb92f…ff4f | 0xf577…04d2 |
| 2026-08-15 19:49:01Z | IN | +34.9K | $20 | $0.000568 | diagram-scorpion 0xb92f…ff4f | 0x28b4…9b0f |
| 2026-08-15 19:48:57Z | IN | +175.6K | $100 | $0.000570 | diagram-scorpion 0xb92f…ff4f | 0x39aa…7862 |
| 2026-08-15 19:42:15Z | IN | +24.6K | $18 | $0.000733 | diagram-scorpion 0xb92f…ff4f | 0x8cc9…6ee8 |
| 2026-08-15 19:33:57Z | OUT | −117.8K | $122 | $0.001034 | diagram-scorpion 0xb92f…ff4f | 0x1e27…e75e |
| 2026-08-15 19:25:47Z | IN | +27.1K | $20 | $0.000755 | diagram-scorpion 0xb92f…ff4f | 0xde44…8526 |
| 2026-08-15 19:20:31Z | OUT | −148.1K | $136 | $0.000921 | diagram-scorpion 0xb92f…ff4f | 0x5412…e083 |
| 2026-08-15 19:00:19Z | IN | +66.0K | $94 | $0.001430 | diagram-scorpion 0xb92f…ff4f | 0x9189…e5c3 |
| 2026-08-15 18:58:11Z | IN | +39.2K | $53 | $0.001348 | diagram-scorpion 0xb92f…ff4f | 0xed53…f8d5 |
| 2026-08-15 18:55:51Z | IN | +19.2K | $20 | $0.001044 | diagram-scorpion 0xb92f…ff4f | 0x9f37…4014 |
| 2026-08-15 18:54:43Z | IN | +20.9K | $19 | $0.000915 | diagram-scorpion 0xb92f…ff4f | 0xbfd2…a58c |
| 2026-08-15 18:46:39Z | IN | +39.8K | $47 | $0.001190 | diagram-scorpion 0xb92f…ff4f | 0xd4f9…af07 |
| 2026-08-15 18:45:11Z | IN | +9.3K | $11 | $0.001158 | diagram-scorpion 0xb92f…ff4f | 0x83ea…02de |
| 2026-08-15 18:37:29Z | OUT | −132.7K | $150 | $0.001129 | diagram-scorpion 0xb92f…ff4f | 0x947a…498b |
| 2026-08-15 18:32:41Z | OUT | −59.0K | $44 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0x5bd8…ba03 |
| 2026-08-15 18:15:37Z | OUT | −65.5K | $12 | $0.000188 | diagram-scorpion 0xb92f…ff4f | 0xfda7…39d9 |
| 2026-08-15 18:13:33Z | OUT | −72.8K | $9.50 | $0.000130 | diagram-scorpion 0xb92f…ff4f | 0x96c2…5242 |
| 2026-08-15 18:13:21Z | OUT | −80.9K | $11 | $0.000130 | diagram-scorpion 0xb92f…ff4f | 0xd916…0a5d |
| 2026-08-15 18:12:53Z | IN | +549.5K | $50 | $0.000091 | diagram-scorpion 0xb92f…ff4f | 0x5067…5205 |
| 2026-08-15 18:12:37Z | IN | +259.3K | $24 | $0.000091 | diagram-scorpion 0xb92f…ff4f | 0xc30a…5a75 |
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.