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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.
bench-indicate 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 | ↓3 | ↓5 | ↓16 | ↓58 | ↓71 | ↓106 | ↓126 | ↓199 |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-18 14:33:45Z | IN | +2.1K | $26 | $0.012362 | diagram-scorpion 0xb92f…ff4f | 0x0e57…83cc |
| ↓377 |
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.
| 2026-08-18 04:01:41Z | OUT | −2.1K | $32 | $0.015418 | diagram-scorpion 0xb92f…ff4f | 0x4fbf…3503 |
| 2026-08-18 03:47:41Z | IN | +698.9 | $9.86 | $0.014113 | diagram-scorpion 0xb92f…ff4f | 0xdda0…e485 |
| 2026-08-17 05:10:57Z | IN | +1.4K | $20 | $0.014305 | diagram-scorpion 0xb92f…ff4f | 0x10f0…91e0 |
| 2026-08-16 23:03:33Z | OUT | −1.6K | $21 | $0.013167 | diagram-scorpion 0xb92f…ff4f | 0xec98…2737 |
| 2026-08-16 22:38:45Z | IN | +1.6K | $17 | $0.010739 | diagram-scorpion 0xb92f…ff4f | 0xb67d…f108 |
| 2026-08-16 22:12:41Z | OUT | −1.7K | $12 | $0.007350 | diagram-scorpion 0xb92f…ff4f | 0xe8b0…c89c |
| 2026-08-16 22:06:41Z | IN | +1.7K | $25 | $0.014843 | diagram-scorpion 0xb92f…ff4f | 0x07ff…e193 |
| 2026-08-16 19:39:25Z | OUT | −10.5K | $10 | $0.000965 | diagram-scorpion 0xb92f…ff4f | 0x2b0a…265f |
| 2026-08-16 19:05:09Z | IN | +10.5K | $12 | $0.001114 | diagram-scorpion 0xb92f…ff4f | 0xaf72…4e73 |
| 2026-08-15 20:37:49Z | OUT | −34.2K | $18 | $0.000514 | diagram-scorpion 0xb92f…ff4f | 0x5534…a118 |
| 2026-08-15 20:31:41Z | IN | +34.2K | $15 | $0.000436 | diagram-scorpion 0xb92f…ff4f | 0x1598…a6bc |
| 2026-08-15 19:19:49Z | OUT | −36.9K | $38 | $0.001035 | diagram-scorpion 0xb92f…ff4f | 0x4f6c…0f00 |
| 2026-08-15 19:16:59Z | IN | +36.9K | $41 | $0.001124 | diagram-scorpion 0xb92f…ff4f | 0x700d…6004 |
| 2026-08-15 19:04:01Z | OUT | −20.4K | $26 | $0.001257 | diagram-scorpion 0xb92f…ff4f | 0x0dcd…9674 |
| 2026-08-15 18:51:11Z | IN | +20.4K | $19 | $0.000938 | diagram-scorpion 0xb92f…ff4f | 0x4570…73e7 |
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.