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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.
mimic-ankle 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 02:33:19Z | OUT | −81.8K | $1.1K | $0.013900 | diagram-scorpion 0xb92f…ff4f | 0x950d…7efe |
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 02:20:59Z | IN | +17.0K | $246 | $0.014462 | diagram-scorpion 0xb92f…ff4f | 0x8f12…8adc |
| 2026-08-17 01:33:43Z | OUT | −64.8K | $1.0K | $0.016092 | diagram-scorpion 0xb92f…ff4f | 0x3342…0ddc |
| 2026-08-17 01:11:07Z | IN | +16.5K | $278 | $0.016928 | diagram-scorpion 0xb92f…ff4f | 0xa6d6…c655 |
| 2026-08-17 00:13:53Z | OUT | −18.4K | $199 | $0.010831 | diagram-scorpion 0xb92f…ff4f | 0x4a35…4f3c |
| 2026-08-17 00:06:03Z | OUT | −43.8K | $467 | $0.010656 | diagram-scorpion 0xb92f…ff4f | 0xb6fe…a8c1 |
| 2026-08-17 00:05:39Z | OUT | −58.5K | $669 | $0.011440 | diagram-scorpion 0xb92f…ff4f | 0xdebe…7936 |
| 2026-08-16 23:55:57Z | IN | +22.0K | $246 | $0.011146 | diagram-scorpion 0xb92f…ff4f | 0x846a…957c |
| 2026-08-16 23:48:43Z | IN | +10.3K | $96 | $0.009378 | diagram-scorpion 0xb92f…ff4f | 0xdb24…9cd9 |
| 2026-08-16 23:45:45Z | IN | +9.8K | $99 | $0.010148 | diagram-scorpion 0xb92f…ff4f | 0x5e22…f1d3 |
| 2026-08-16 23:39:51Z | IN | +12.5K | $130 | $0.010453 | diagram-scorpion 0xb92f…ff4f | 0xc6a5…3e0c |
| 2026-08-16 23:37:09Z | IN | +26.7K | $263 | $0.009854 | diagram-scorpion 0xb92f…ff4f | 0x14de…343f |
| 2026-08-16 23:35:47Z | IN | +27.8K | $246 | $0.008873 | diagram-scorpion 0xb92f…ff4f | 0x14af…b858 |
| 2026-08-16 23:35:35Z | IN | +27.3K | $243 | $0.008873 | diagram-scorpion 0xb92f…ff4f | 0x6045…6505 |
| 2026-08-16 23:14:13Z | IN | +21.3K | $255 | $0.011968 | diagram-scorpion 0xb92f…ff4f | 0x0b4e…71a4 |
| 2026-08-16 22:56:09Z | IN | +7.9K | $102 | $0.013006 | diagram-scorpion 0xb92f…ff4f | 0x0b15…7004 |
| 2026-08-16 22:53:21Z | IN | +19.4K | $239 | $0.012314 | diagram-scorpion 0xb92f…ff4f | 0x514b…3088 |
| 2026-08-16 22:34:29Z | IN | +21.9K | $242 | $0.011044 | diagram-scorpion 0xb92f…ff4f | 0xefe6…15dc |
| 2026-08-16 22:30:55Z | IN | +26.9K | $246 | $0.009164 | diagram-scorpion 0xb92f…ff4f | 0x7bf9…dfc3 |
| 2026-08-16 20:46:33Z | OUT | −144.9K | $212 | $0.001466 | diagram-scorpion 0xb92f…ff4f | 0x472e…67fc |
| 2026-08-16 20:40:51Z | IN | +74.7K | $124 | $0.001662 | diagram-scorpion 0xb92f…ff4f | 0x4db7…633c |
| 2026-08-16 20:39:49Z | IN | +70.2K | $124 | $0.001761 | diagram-scorpion 0xb92f…ff4f | 0xaedd…4e11 |
| 2026-08-16 18:21:31Z | OUT | −49.7K | $55 | $0.001106 | diagram-scorpion 0xb92f…ff4f | 0xe1cc…4e3a |
| 2026-08-16 18:00:39Z | IN | +49.7K | $50 | $0.001005 | diagram-scorpion 0xb92f…ff4f | 0x71e5…b93b |
| 2026-08-16 01:12:15Z | OUT | −1.44M | $636 | $0.000442 | diagram-scorpion 0xb92f…ff4f | 0x6f85…c8ba |
| 2026-08-16 00:44:03Z | IN | +482.0K | $244 | $0.000507 | diagram-scorpion 0xb92f…ff4f | 0xb769…1887 |
| 2026-08-16 00:16:03Z | IN | +956.8K | $501 | $0.000524 | diagram-scorpion 0xb92f…ff4f | 0xf767…b53a |
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.