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Reading the latest indexed site record.
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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.
onion-fire 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 | — | — | — | — | — | — | — | — |
This wallet's life drawn on the tape: ↑B buys, ↓S sells, ○T plain transfers (in/out), aggregated per candle at the current interval. Zoom the interval chips to separate clustered events.
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 15:41:47Z | OUT | −195.7K | $2.7K | $0.013831 | diagram-scorpion 0xb92f…ff4f | 0xce35…5571 |
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.
| 2026-08-16 22:20:19Z | IN | +50.2K | $416 | $0.008286 | diagram-scorpion 0xb92f…ff4f | 0x6e47…2e62 |
| 2026-08-16 22:18:45Z | IN | +57.6K | $472 | $0.008202 | diagram-scorpion 0xb92f…ff4f | 0x000c…6c8c |
| 2026-08-16 22:02:25Z | IN | +87.9K | $1.3K | $0.015258 | diagram-scorpion 0xb92f…ff4f | 0xbc00…5f17 |
| 2026-08-16 21:38:59Z | OUT | −265.2K | $445 | $0.001677 | diagram-scorpion 0xb92f…ff4f | 0xe8a4…985d |
| 2026-08-16 21:31:25Z | IN | +265.2K | $468 | $0.001764 | diagram-scorpion 0xb92f…ff4f | 0x85f4…3eb0 |
| 2026-08-16 04:24:33Z | OUT | −598.4K | $663 | $0.001108 | diagram-scorpion 0xb92f…ff4f | 0x0968…4098 |
| 2026-08-16 04:22:57Z | IN | +598.4K | $873 | $0.001459 | diagram-scorpion 0xb92f…ff4f | 0xf086…c46e |
| 2026-08-15 21:12:55Z | OUT | −288.6K | $112 | $0.000390 | diagram-scorpion 0xb92f…ff4f | 0x968b…a938 |
| 2026-08-15 21:04:31Z | IN | +288.6K | $77 | $0.000268 | diagram-scorpion 0xb92f…ff4f | 0x840f…cf7a |
| 2026-08-15 19:41:07Z | OUT | −530.0K | $409 | $0.000772 | diagram-scorpion 0xb92f…ff4f | 0x74ba…2050 |
| 2026-08-15 19:34:53Z | IN | +530.0K | $601 | $0.001134 | diagram-scorpion 0xb92f…ff4f | 0xa94e…761c |
| 2026-08-15 19:25:35Z | OUT | −889.6K | $672 | $0.000755 | diagram-scorpion 0xb92f…ff4f | 0x3568…7bfc |
| 2026-08-15 19:00:25Z | IN | +889.6K | $1.3K | $0.001430 | diagram-scorpion 0xb92f…ff4f | 0xf026…7c53 |
| 2026-08-15 18:52:09Z | OUT | −495.0K | $473 | $0.000955 | diagram-scorpion 0xb92f…ff4f | 0xed86…9c41 |
| 2026-08-15 18:49:07Z | IN | +495.0K | $417 | $0.000842 | diagram-scorpion 0xb92f…ff4f | 0xfc4e…385c |
| 2026-08-15 18:44:25Z | OUT | −774.5K | $781 | $0.001009 | diagram-scorpion 0xb92f…ff4f | 0x7c44…c0ea |
| 2026-08-15 18:42:05Z | OUT | −237.8K | $304 | $0.001278 | diagram-scorpion 0xb92f…ff4f | 0xf527…73f2 |
| 2026-08-15 18:33:09Z | IN | +276.3K | $224 | $0.000811 | diagram-scorpion 0xb92f…ff4f | 0xf03b…1262 |
| 2026-08-15 18:31:41Z | IN | +736.1K | $483 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0x11e4…72e5 |
| 2026-08-15 18:26:25Z | OUT | −903.1K | $736 | $0.000816 | diagram-scorpion 0xb92f…ff4f | 0xdffa…de72 |
| 2026-08-15 18:21:33Z | IN | +903.1K | $638 | $0.000706 | diagram-scorpion 0xb92f…ff4f | 0xbcf0…341a |
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.