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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.
primary-basic 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 |
|---|---|---|---|---|---|---|
| 2026-08-16 17:49:55Z | OUT | −29.5K | $39 | $0.001308 | diagram-scorpion 0xb92f…ff4f | 0x4ce4…b3b2 |
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), aggregated per candle at the current interval. Zoom the interval chips to separate clustered events.
| 2026-08-16 17:49:39Z | IN | +29.5K | $39 | $0.001308 | diagram-scorpion 0xb92f…ff4f | 0x58e0…f439 |
| 2026-08-15 18:48:51Z | OUT | −6.9K | $6.39 | $0.000932 | diagram-scorpion 0xb92f…ff4f | 0xbbb3…679c |
| 2026-08-15 18:36:45Z | OUT | −6.9K | $7.13 | $0.001039 | diagram-scorpion 0xb92f…ff4f | 0x0143…a39a |
| 2026-08-15 18:36:13Z | OUT | −13.7K | $14 | $0.001039 | diagram-scorpion 0xb92f…ff4f | 0x180a…8a7a |
| 2026-08-15 18:25:37Z | OUT | −9.1K | $7.65 | $0.000836 | diagram-scorpion 0xb92f…ff4f | 0x5e1d…43b1 |
| 2026-08-15 18:23:39Z | OUT | −12.2K | $8.74 | $0.000717 | diagram-scorpion 0xb92f…ff4f | 0xfd67…3cec |
| 2026-08-15 18:22:15Z | OUT | −48.8K | $33 | $0.000682 | diagram-scorpion 0xb92f…ff4f | 0xe3b8…0720 |
| 2026-08-15 18:21:11Z | OUT | −97.5K | $69 | $0.000706 | diagram-scorpion 0xb92f…ff4f | 0x738b…ae33 |
| 2026-08-15 18:19:05Z | IN | +195.1K | $77 | $0.000397 | diagram-scorpion 0xb92f…ff4f | 0x7ca9…dd80 |
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.