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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.
advice-balance 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 | · | · | · | · | · | · | · | · | +45.5 |
| ≈ USD | · | · | · | · | · | · | · | · | $1.38 |
| Rank | ↓1 | ↓17 | ↓38 | ↓74 | ↓247 | ↓460 | ↓736 | ↓1459 |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-22 10:27:19Z | OUT | −58.0 | $2.00 | $0.034496 | diagram-scorpion 0xb92f…ff4f | 0xd1bd…229e |
| ↑1059 |
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 10:26:51Z | OUT | −58.1 | $2.00 | $0.034495 | diagram-scorpion 0xb92f…ff4f | 0x223c…9d69 |
| 2026-08-22 09:54:55Z | IN | +161.6 | $5.59 | $0.034578 | diagram-scorpion 0xb92f…ff4f | 0x22a7…5a86 |
| 2026-08-21 19:17:45Z | OUT | −79.9 | $2.42 | $0.030324 | diagram-scorpion 0xb92f…ff4f | 0x53e1…3df9 |
| 2026-08-21 19:02:21Z | IN | +79.3 | $2.32 | $0.029263 | diagram-scorpion 0xb92f…ff4f | 0x0e49…8cf9 |
| 2026-08-17 07:45:29Z | OUT | −368.8 | $5.57 | $0.015116 | diagram-scorpion 0xb92f…ff4f | 0xf6f4…e871 |
| 2026-08-17 01:04:31Z | IN | +369.4 | $6.55 | $0.017732 | diagram-scorpion 0xb92f…ff4f | 0x3b28…ddbd |
| 2026-08-17 01:04:15Z | OUT | −397.2 | $7.04 | $0.017732 | diagram-scorpion 0xb92f…ff4f | 0xccdc…6448 |
| 2026-08-17 00:33:07Z | IN | +381.8 | $5.71 | $0.014946 | diagram-scorpion 0xb92f…ff4f | 0xf1d5…9619 |
| 2026-08-17 00:32:45Z | OUT | −408.4 | $6.40 | $0.015678 | diagram-scorpion 0xb92f…ff4f | 0x43b8…a0ce |
| 2026-08-17 00:24:33Z | IN | +424.0 | $6.14 | $0.014484 | diagram-scorpion 0xb92f…ff4f | 0x2cad…6502 |
| 2026-08-17 00:24:13Z | OUT | −455.8 | $6.60 | $0.014484 | diagram-scorpion 0xb92f…ff4f | 0xc97f…3646 |
| 2026-08-17 00:20:33Z | IN | +456.0 | $5.49 | $0.012035 | diagram-scorpion 0xb92f…ff4f | 0x7299…4f9d |
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.