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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.
finger-path 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 |
|---|---|---|---|---|---|---|
| 2026-08-18 02:00:47Z | OUT | −198.6 | $2.62 | $0.013186 | diagram-scorpion 0xb92f…ff4f | 0xa1c3…dead |
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.
| 2026-08-18 02:00:41Z | IN | +162.1 | $2.14 | $0.013186 | diagram-scorpion 0xb92f…ff4f | 0xf729…e4b1 |
| 2026-08-18 01:36:25Z | OUT | −333.5 | $4.93 | $0.014788 | diagram-scorpion 0xb92f…ff4f | 0x68a6…3c2c |
| 2026-08-18 01:35:53Z | IN | +247.9 | $3.72 | $0.014988 | diagram-scorpion 0xb92f…ff4f | 0xd335…a464 |
| 2026-08-16 22:43:03Z | OUT | −196.8 | $2.91 | $0.014780 | diagram-scorpion 0xb92f…ff4f | 0xa6dc…4f79 |
| 2026-08-16 22:41:19Z | IN | +282.9 | $3.59 | $0.012689 | diagram-scorpion 0xb92f…ff4f | 0x0986…b0e5 |
| 2026-08-16 22:41:07Z | OUT | −165.0 | $2.09 | $0.012689 | diagram-scorpion 0xb92f…ff4f | 0x533c…2a4c |
| 2026-08-16 22:37:35Z | OUT | −193.0 | $2.21 | $0.011454 | diagram-scorpion 0xb92f…ff4f | 0x5e64…e12b |
| 2026-08-16 22:15:33Z | IN | +394.1 | $3.21 | $0.008148 | diagram-scorpion 0xb92f…ff4f | 0x6abb…fd4f |
| 2026-08-16 22:12:25Z | OUT | −473.1 | $3.48 | $0.007350 | diagram-scorpion 0xb92f…ff4f | 0x5690…d261 |
| 2026-08-16 22:05:01Z | IN | +239.0 | $3.50 | $0.014652 | diagram-scorpion 0xb92f…ff4f | 0x2310…d75d |
| 2026-08-16 22:03:27Z | OUT | −248.7 | $3.74 | $0.015040 | diagram-scorpion 0xb92f…ff4f | 0xc2ff…25d7 |
| 2026-08-16 22:01:11Z | IN | +308.0 | $4.69 | $0.015242 | diagram-scorpion 0xb92f…ff4f | 0xdff2…5d9a |
| 2026-08-16 22:00:35Z | OUT | −171.4 | $1.86 | $0.010838 | diagram-scorpion 0xb92f…ff4f | 0x42d8…f1cb |
| 2026-08-16 21:38:29Z | OUT | −1.8K | $3.02 | $0.001677 | diagram-scorpion 0xb92f…ff4f | 0x85cc…2cc1 |
| 2026-08-16 19:41:23Z | OUT | −3.2K | $2.98 | $0.000938 | diagram-scorpion 0xb92f…ff4f | 0xc573…be2c |
| 2026-08-16 19:33:35Z | IN | +2.2K | $2.05 | $0.000926 | diagram-scorpion 0xb92f…ff4f | 0x3f95…5a27 |
| 2026-08-16 13:17:05Z | IN | +3.1K | $2.06 | $0.000665 | diagram-scorpion 0xb92f…ff4f | 0xe5f5…4e7a |
| 2026-08-16 05:29:43Z | OUT | −6.1K | $5.14 | $0.000846 | diagram-scorpion 0xb92f…ff4f | 0x7e63…e78a |
| 2026-08-16 05:28:15Z | IN | +6.1K | $5.28 | $0.000870 | diagram-scorpion 0xb92f…ff4f | 0xf961…e21b |
| 2026-08-16 02:57:39Z | OUT | −5.0K | $5.56 | $0.001110 | diagram-scorpion 0xb92f…ff4f | 0x3124…ec55 |
| 2026-08-16 02:56:39Z | IN | +5.0K | $5.91 | $0.001179 | diagram-scorpion 0xb92f…ff4f | 0xf6c8…5efd |
| 2026-08-16 02:49:55Z | OUT | −2.0K | $2.40 | $0.001192 | diagram-scorpion 0xb92f…ff4f | 0x81b9…7cd4 |
| 2026-08-16 02:48:19Z | IN | +2.0K | $2.52 | $0.001254 | diagram-scorpion 0xb92f…ff4f | 0xc550…3463 |
| 2026-08-16 02:48:03Z | OUT | −2.1K | $2.66 | $0.001254 | diagram-scorpion 0xb92f…ff4f | 0xa8f3…a176 |
| 2026-08-16 02:44:45Z | IN | +1.9K | $2.31 | $0.001232 | diagram-scorpion 0xb92f…ff4f | 0x10a5…6d26 |
| 2026-08-15 18:48:15Z | OUT | −5.4K | $5.04 | $0.000932 | diagram-scorpion 0xb92f…ff4f | 0x3433…c495 |
| 2026-08-15 18:46:07Z | IN | +5.7K | $6.74 | $0.001190 | diagram-scorpion 0xb92f…ff4f | 0x1b52…e774 |
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.