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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.
surprise-phrase 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 | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 23:38:07Z | OUT | −55.2K | $557 | $0.010085 | diagram-scorpion 0xb92f…ff4f | 0x183d…e9ff |
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 22:48:27Z | IN | +6.7K | $95 | $0.014120 | diagram-scorpion 0xb92f…ff4f | 0xca10…528c |
| 2026-08-16 22:48:03Z | IN | +6.8K | $96 | $0.014120 | diagram-scorpion 0xb92f…ff4f | 0x1416…3937 |
| 2026-08-16 22:47:35Z | IN | +6.8K | $97 | $0.014266 | diagram-scorpion 0xb92f…ff4f | 0x3d6a…824d |
| 2026-08-16 22:04:19Z | IN | +34.8K | $488 | $0.013999 | diagram-scorpion 0xb92f…ff4f | 0xff77…3cbb |
| 2026-08-16 21:08:21Z | OUT | −143.4K | $244 | $0.001705 | diagram-scorpion 0xb92f…ff4f | 0x1fbc…1a33 |
| 2026-08-16 20:50:25Z | IN | +143.4K | $211 | $0.001469 | diagram-scorpion 0xb92f…ff4f | 0xb80f…0890 |
| 2026-08-15 19:06:59Z | OUT | −206.7K | $274 | $0.001327 | diagram-scorpion 0xb92f…ff4f | 0x3c13…9445 |
| 2026-08-15 18:57:41Z | IN | +58.5K | $71 | $0.001218 | diagram-scorpion 0xb92f…ff4f | 0x2bd8…0aa8 |
| 2026-08-15 18:57:27Z | IN | +148.2K | $180 | $0.001218 | diagram-scorpion 0xb92f…ff4f | 0x96f4…2882 |
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.