Shift data incoming
Reading the latest indexed site record.
Shift data incoming
Reading the latest indexed site record.
Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
turn-yellow 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 | · | · | · | · | · | · | · | −3.8K | · |
| ≈ USD | · | · | · | · | · | · | · | $34 | · |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 03:30:41Z | IN | +6.7K | $91 | $0.013552 | diagram-scorpion 0xb92f…ff4f | 0x6307…8dfa |
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 01:30:23Z | IN | +129.6K | $2.1K | $0.016229 | diagram-scorpion 0xb92f…ff4f | 0x76a8…0dca |
| 2026-08-17 01:12:17Z | OUT | −144.0K | $2.4K | $0.016535 | diagram-scorpion 0xb92f…ff4f | 0x531a…aaa4 |
| 2026-08-16 22:15:01Z | IN | +54.5K | $444 | $0.008148 | diagram-scorpion 0xb92f…ff4f | 0x6417…1f10 |
| 2026-08-16 22:09:03Z | IN | +29.0K | $446 | $0.015371 | diagram-scorpion 0xb92f…ff4f | 0x0573…30cc |
| 2026-08-16 22:02:49Z | IN | +96.4K | $1.5K | $0.015258 | diagram-scorpion 0xb92f…ff4f | 0xe95c…a13d |
| 2026-08-16 22:01:49Z | OUT | −244.0K | $3.7K | $0.015242 | diagram-scorpion 0xb92f…ff4f | 0xfcad…1656 |
| 2026-08-16 20:58:35Z | IN | +24.0K | $51 | $0.002115 | diagram-scorpion 0xb92f…ff4f | 0xcc87…9aa1 |
| 2026-08-16 20:55:45Z | IN | +50.3K | $96 | $0.001900 | diagram-scorpion 0xb92f…ff4f | 0xd84a…fac5 |
| 2026-08-16 20:54:01Z | IN | +28.3K | $60 | $0.002104 | diagram-scorpion 0xb92f…ff4f | 0x715f…250e |
| 2026-08-16 20:53:25Z | IN | +13.4K | $23 | $0.001753 | diagram-scorpion 0xb92f…ff4f | 0xf373…e2b2 |
| 2026-08-16 20:53:03Z | OUT | −26.2K | $46 | $0.001753 | diagram-scorpion 0xb92f…ff4f | 0x3fb0…00e6 |
| 2026-08-16 20:52:09Z | OUT | −29.2K | $47 | $0.001604 | diagram-scorpion 0xb92f…ff4f | 0xb88b…964f |
| 2026-08-16 20:50:55Z | OUT | −97.2K | $143 | $0.001469 | diagram-scorpion 0xb92f…ff4f | 0x32c1…7a6c |
| 2026-08-16 17:40:41Z | OUT | −43.2K | $71 | $0.001637 | diagram-scorpion 0xb92f…ff4f | 0x1a9e…291c |
| 2026-08-16 14:51:33Z | IN | +71.8K | $30 | $0.000415 | diagram-scorpion 0xb92f…ff4f | 0xb8bc…f658 |
| 2026-08-16 05:41:41Z | IN | +15.1K | $14 | $0.000913 | diagram-scorpion 0xb92f…ff4f | 0xc244…873c |
| 2026-08-16 05:00:27Z | IN | +10.4K | $8.79 | $0.000841 | diagram-scorpion 0xb92f…ff4f | 0x66fe…68d7 |
| 2026-08-16 04:36:51Z | IN | +158.9K | $243 | $0.001526 | diagram-scorpion 0xb92f…ff4f | 0x4291…337a |
| 2026-08-16 04:36:07Z | OUT | −175.6K | $268 | $0.001526 | diagram-scorpion 0xb92f…ff4f | 0x55b8…05e8 |
| 2026-08-16 02:54:55Z | IN | +351.1K | $419 | $0.001193 | diagram-scorpion 0xb92f…ff4f | 0x1860…138a |
| 2026-08-16 02:54:45Z | OUT | −376.2K | $449 | $0.001193 | diagram-scorpion 0xb92f…ff4f | 0xe752…5a88 |
| 2026-08-16 02:52:55Z | IN | +177.4K | $218 | $0.001228 | diagram-scorpion 0xb92f…ff4f | 0x1830…8ad1 |
| 2026-08-16 02:46:17Z | IN | +46.5K | $59 | $0.001277 | diagram-scorpion 0xb92f…ff4f | 0x2c71…165e |
| 2026-08-16 02:38:21Z | IN | +27.2K | $31 | $0.001159 | diagram-scorpion 0xb92f…ff4f | 0xd22e…e613 |
| 2026-08-16 02:35:05Z | IN | +125.2K | $120 | $0.000956 | diagram-scorpion 0xb92f…ff4f | 0x5129…b8e8 |
| 2026-08-16 02:33:51Z | OUT | −97.2K | $87 | $0.000892 | diagram-scorpion 0xb92f…ff4f | 0x4ed0…cfc1 |
| 2026-08-16 02:07:25Z | IN | +56.6K | $35 | $0.000611 | diagram-scorpion 0xb92f…ff4f | 0xe607…704b |
| 2026-08-16 00:21:41Z | IN | +40.6K | $19 | $0.000474 | diagram-scorpion 0xb92f…ff4f | 0x0a02…391c |
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.