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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.
sniff-surround 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 |
|---|---|---|---|---|---|---|
| 2026-08-17 15:24:05Z | OUT | −560.0 | $9.39 | $0.016775 | diagram-scorpion 0xb92f…ff4f | 0xc715…f41c |
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.
| 2026-08-17 15:17:11Z | IN | +282.2 | $5.02 | $0.017775 | diagram-scorpion 0xb92f…ff4f | 0xe055…27e0 |
| 2026-08-17 15:15:15Z | IN | +277.8 | $4.89 | $0.017605 | diagram-scorpion 0xb92f…ff4f | 0x39dc…42eb |
| 2026-08-16 05:28:31Z | OUT | −4.3K | $3.78 | $0.000870 | diagram-scorpion 0xb92f…ff4f | 0xa70b…e66a |
| 2026-08-16 05:28:29Z | IN | +2.3K | $1.96 | $0.000870 | diagram-scorpion 0xb92f…ff4f | 0x9075…c678 |
| 2026-08-16 04:23:43Z | IN | +2.1K | $3.14 | $0.001504 | diagram-scorpion 0xb92f…ff4f | 0xa3bd…9a3a |
| 2026-08-16 04:23:09Z | OUT | −2.3K | $3.45 | $0.001504 | diagram-scorpion 0xb92f…ff4f | 0x68f8…069d |
| 2026-08-16 04:20:15Z | IN | +2.3K | $5.68 | $0.002474 | diagram-scorpion 0xb92f…ff4f | 0x7e65…f14a |
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.