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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.
topic-into 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 |
|---|---|---|---|---|---|---|
| 2026-08-22 02:03:35Z | OUT | −4.6K | $176 | $0.038024 | diagram-scorpion 0xb92f…ff4f | 0xfa92…1575 |
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.
| 2026-08-22 01:42:39Z | IN | +4.6K | $181 | $0.039276 | diagram-scorpion 0xb92f…ff4f | 0x639c…089d |
| 2026-08-22 00:28:21Z | OUT | −6.0K | $188 | $0.031509 | diagram-scorpion 0xb92f…ff4f | 0x10b1…9636 |
| 2026-08-21 23:59:53Z | IN | +6.0K | $209 | $0.035076 | diagram-scorpion 0xb92f…ff4f | 0x9277…7ef4 |
| 2026-08-18 16:30:17Z | OUT | −2.0K | $24 | $0.011506 | diagram-scorpion 0xb92f…ff4f | 0x5e4d…4969 |
| 2026-08-18 15:36:27Z | IN | +2.0K | $24 | $0.011737 | diagram-scorpion 0xb92f…ff4f | 0xf3cc…b7b8 |
| 2026-08-17 00:46:11Z | OUT | −2.8K | $40 | $0.014080 | diagram-scorpion 0xb92f…ff4f | 0x55cf…bff7 |
| 2026-08-17 00:33:33Z | IN | +2.8K | $42 | $0.014946 | diagram-scorpion 0xb92f…ff4f | 0xc319…6d70 |
| 2026-08-17 00:28:07Z | OUT | −3.5K | $49 | $0.013960 | diagram-scorpion 0xb92f…ff4f | 0x5c5a…18df |
| 2026-08-17 00:25:25Z | IN | +3.5K | $48 | $0.013687 | diagram-scorpion 0xb92f…ff4f | 0x2c6e…4028 |
| 2026-08-16 22:53:41Z | OUT | −1.4K | $18 | $0.012314 | diagram-scorpion 0xb92f…ff4f | 0x20af…a0a3 |
| 2026-08-16 22:14:41Z | IN | +1.4K | $11 | $0.007700 | diagram-scorpion 0xb92f…ff4f | 0x3093…e810 |
| 2026-08-16 22:12:35Z | OUT | −1.6K | $12 | $0.007350 | diagram-scorpion 0xb92f…ff4f | 0x288d…644e |
| 2026-08-16 22:09:33Z | IN | +1.6K | $24 | $0.015371 | diagram-scorpion 0xb92f…ff4f | 0xc652…7d7f |
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.