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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.
alien-toe 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 | · | · | · | · | · | +218.8 | +218.8 | +147.8 | +147.8 |
| ≈ USD | · | · | · | · | · | $6.63 | $6.63 | $4.48 | $4.48 |
| Rank | ↓9 | ↓22 | ↓51 | ↓96 | ↓191 | ↑1065 | ↑854 | ↓143 |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-22 19:37:31Z | IN | +161.3 | $4.91 | $0.030408 | diagram-scorpion 0xb92f…ff4f | 0x261c…b847 |
| ↓1580 |
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 19:36:33Z | IN | +294.0 | $8.93 | $0.030387 | diagram-scorpion 0xb92f…ff4f | 0x3428…d6da |
| 2026-08-22 19:32:47Z | OUT | −99.9 | $3.03 | $0.030350 | diagram-scorpion 0xb92f…ff4f | 0x8801…2a11 |
| 2026-08-22 19:32:33Z | OUT | −131.9 | $4.00 | $0.030350 | diagram-scorpion 0xb92f…ff4f | 0x8773…f207 |
| 2026-08-22 19:32:21Z | OUT | −264.3 | $8.02 | $0.030350 | diagram-scorpion 0xb92f…ff4f | 0xf682…e396 |
| 2026-08-22 19:31:41Z | IN | +130.3 | $3.96 | $0.030359 | diagram-scorpion 0xb92f…ff4f | 0x05c1…938b |
| 2026-08-22 19:31:19Z | IN | +129.3 | $3.92 | $0.030359 | diagram-scorpion 0xb92f…ff4f | 0x227b…7546 |
| 2026-08-22 15:39:03Z | OUT | −235.7 | $8.00 | $0.033949 | diagram-scorpion 0xb92f…ff4f | 0x0c96…6601 |
| 2026-08-22 15:38:47Z | IN | +174.8 | $5.93 | $0.033925 | diagram-scorpion 0xb92f…ff4f | 0xab6b…8ee6 |
| 2026-08-22 15:38:35Z | IN | +175.7 | $5.96 | $0.033925 | diagram-scorpion 0xb92f…ff4f | 0xeda4…a5f9 |
| 2026-08-22 15:25:09Z | OUT | −117.7 | $3.99 | $0.033913 | diagram-scorpion 0xb92f…ff4f | 0x6e4f…8c78 |
| 2026-08-22 15:25:01Z | OUT | −117.7 | $3.99 | $0.033913 | diagram-scorpion 0xb92f…ff4f | 0xbe07…100b |
| 2026-08-22 15:24:55Z | OUT | −117.7 | $4.00 | $0.033930 | diagram-scorpion 0xb92f…ff4f | 0x8086…b655 |
| 2026-08-22 15:24:29Z | IN | +58.0 | $1.97 | $0.033930 | diagram-scorpion 0xb92f…ff4f | 0x9d4b…3258 |
| 2026-08-22 15:23:45Z | IN | +57.5 | $1.96 | $0.034041 | diagram-scorpion 0xb92f…ff4f | 0xa5e1…1fab |
| 2026-08-22 15:23:19Z | OUT | −117.5 | $4.00 | $0.034041 | diagram-scorpion 0xb92f…ff4f | 0x4229…2f47 |
| 2026-08-22 15:22:57Z | IN | +57.4 | $1.95 | $0.034041 | diagram-scorpion 0xb92f…ff4f | 0x2f34…7ab2 |
| 2026-08-22 15:22:49Z | IN | +57.7 | $1.96 | $0.034041 | diagram-scorpion 0xb92f…ff4f | 0x32d4…e7c2 |
| 2026-08-22 15:16:37Z | OUT | −113.9 | $3.92 | $0.034441 | diagram-scorpion 0xb92f…ff4f | 0x7ec2…72bb |
| 2026-08-22 15:15:35Z | IN | +56.1 | $1.97 | $0.035114 | diagram-scorpion 0xb92f…ff4f | 0x1f44…83d4 |
| 2026-08-22 15:15:25Z | IN | +56.2 | $1.97 | $0.035114 | diagram-scorpion 0xb92f…ff4f | 0xc654…8ad0 |
| 2026-08-22 15:15:13Z | IN | +56.0 | $1.97 | $0.035114 | diagram-scorpion 0xb92f…ff4f | 0xb988…1027 |
| 2026-08-21 20:20:13Z | OUT | −116.2 | $3.02 | $0.026015 | diagram-scorpion 0xb92f…ff4f | 0x8f9b…b124 |
| 2026-08-21 20:19:51Z | OUT | −116.4 | $2.98 | $0.025576 | diagram-scorpion 0xb92f…ff4f | 0x71cc…8953 |
| 2026-08-21 20:19:07Z | IN | +114.2 | $2.92 | $0.025576 | diagram-scorpion 0xb92f…ff4f | 0x121c…5691 |
| 2026-08-21 20:18:47Z | IN | +75.0 | $1.94 | $0.025925 | diagram-scorpion 0xb92f…ff4f | 0x8435…be6c |
| 2026-08-21 20:18:31Z | IN | +76.1 | $1.97 | $0.025925 | diagram-scorpion 0xb92f…ff4f | 0xf1ac…791b |
| 2026-08-21 20:17:41Z | OUT | −76.8 | $1.97 | $0.025713 | diagram-scorpion 0xb92f…ff4f | 0xdea5…72f4 |
| 2026-08-21 20:17:21Z | OUT | −77.8 | $2.00 | $0.025713 | diagram-scorpion 0xb92f…ff4f | 0x09b9…bd9f |
| 2026-08-21 20:16:51Z | IN | +75.2 | $1.94 | $0.025737 | diagram-scorpion 0xb92f…ff4f | 0x48c0…8dd8 |
| 2026-08-21 20:16:35Z | IN | +75.7 | $1.95 | $0.025737 | diagram-scorpion 0xb92f…ff4f | 0xe389…3d05 |
| 2026-08-21 20:16:21Z | IN | +75.2 | $1.93 | $0.025737 | diagram-scorpion 0xb92f…ff4f | 0x1ae6…e722 |
| 2026-08-21 20:15:57Z | OUT | −77.3 | $2.00 | $0.025910 | diagram-scorpion 0xb92f…ff4f | 0x0a7d…8871 |
| 2026-08-21 20:11:23Z | OUT | −73.4 | $1.94 | $0.026428 | diagram-scorpion 0xb92f…ff4f | 0x1534…636d |
| 2026-08-21 20:10:21Z | OUT | −72.5 | $1.96 | $0.027107 | diagram-scorpion 0xb92f…ff4f | 0x4f7c…fd83 |
| 2026-08-21 20:02:17Z | OUT | −73.4 | $1.98 | $0.026953 | diagram-scorpion 0xb92f…ff4f | 0x1e42…5626 |
| 2026-08-21 20:00:53Z | IN | +71.2 | $1.95 | $0.027328 | diagram-scorpion 0xb92f…ff4f | 0xa096…bed0 |
| 2026-08-21 19:10:39Z | IN | +207.8 | $5.59 | $0.026902 | diagram-scorpion 0xb92f…ff4f | 0x5f59…46ed |
| 2026-08-21 19:09:51Z | IN | +102.2 | $2.76 | $0.026974 | diagram-scorpion 0xb92f…ff4f | 0xf558…04be |
| 2026-08-21 19:03:39Z | IN | +71.6 | $2.03 | $0.028401 | diagram-scorpion 0xb92f…ff4f | 0x6dcd…84a5 |
| 2026-08-21 19:01:33Z | IN | +65.6 | $1.72 | $0.026224 | diagram-scorpion 0xb92f…ff4f | 0x3659…34fb |
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.