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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.
index-thunder 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 22:27:47Z | OUT | −130.7 | $2.07 | $0.015848 | diagram-scorpion 0xb92f…ff4f | 0xd182…64a9 |
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.
| 2026-08-17 21:53:15Z | IN | +130.7 | $2.23 | $0.017032 | diagram-scorpion 0xb92f…ff4f | 0x12e7…e9bf |
| 2026-08-17 02:25:03Z | OUT | −348.9 | $4.75 | $0.013619 | diagram-scorpion 0xb92f…ff4f | 0x40f4…28b7 |
| 2026-08-17 01:51:41Z | IN | +197.0 | $2.77 | $0.014072 | diagram-scorpion 0xb92f…ff4f | 0xa823…4bd2 |
| 2026-08-17 01:24:27Z | OUT | −269.7 | $4.73 | $0.017542 | diagram-scorpion 0xb92f…ff4f | 0x8d36…22ec |
| 2026-08-17 01:15:59Z | IN | +119.3 | $2.07 | $0.017316 | diagram-scorpion 0xb92f…ff4f | 0x1209…eb1c |
| 2026-08-17 01:15:35Z | OUT | −252.0 | $4.36 | $0.017316 | diagram-scorpion 0xb92f…ff4f | 0x94d9…ff77 |
| 2026-08-17 01:13:39Z | OUT | −123.6 | $2.07 | $0.016776 | diagram-scorpion 0xb92f…ff4f | 0xf917…d6cc |
| 2026-08-17 01:08:17Z | IN | +159.9 | $2.45 | $0.015308 | diagram-scorpion 0xb92f…ff4f | 0x7434…42d5 |
| 2026-08-17 00:35:43Z | IN | +167.5 | $2.68 | $0.015987 | diagram-scorpion 0xb92f…ff4f | 0x869a…ea03 |
| 2026-08-17 00:27:41Z | IN | +350.6 | $4.80 | $0.013703 | diagram-scorpion 0xb92f…ff4f | 0xfe88…6a62 |
| 2026-08-16 23:11:03Z | OUT | −403.6 | $4.59 | $0.011364 | diagram-scorpion 0xb92f…ff4f | 0x56c0…70d6 |
| 2026-08-16 23:03:31Z | IN | +403.6 | $5.31 | $0.013167 | diagram-scorpion 0xb92f…ff4f | 0x5c14…520e |
| 2026-08-16 22:55:27Z | OUT | −251.7 | $3.18 | $0.012628 | diagram-scorpion 0xb92f…ff4f | 0xfe29…83ba |
| 2026-08-16 22:51:21Z | IN | +132.8 | $1.92 | $0.014470 | diagram-scorpion 0xb92f…ff4f | 0xa858…98a2 |
| 2026-08-16 22:49:29Z | OUT | −151.7 | $2.14 | $0.014122 | diagram-scorpion 0xb92f…ff4f | 0x10b1…90f2 |
| 2026-08-16 22:37:29Z | IN | +270.6 | $3.10 | $0.011454 | diagram-scorpion 0xb92f…ff4f | 0x4475…5fe0 |
| 2026-08-16 22:25:05Z | OUT | −451.2 | $3.97 | $0.008795 | diagram-scorpion 0xb92f…ff4f | 0xd286…bd71 |
| 2026-08-16 22:22:55Z | IN | +451.2 | $4.04 | $0.008954 | diagram-scorpion 0xb92f…ff4f | 0xa99e…e78e |
| 2026-08-16 22:14:31Z | OUT | −323.8 | $2.49 | $0.007700 | diagram-scorpion 0xb92f…ff4f | 0x4c56…55f7 |
| 2026-08-16 22:07:49Z | IN | +323.8 | $5.08 | $0.015678 | diagram-scorpion 0xb92f…ff4f | 0x9170…bc81 |
| 2026-08-16 10:16:29Z | OUT | −4.3K | $2.76 | $0.000638 | diagram-scorpion 0xb92f…ff4f | 0xc2ec…c333 |
| 2026-08-16 10:16:25Z | IN | +3.2K | $2.02 | $0.000638 | diagram-scorpion 0xb92f…ff4f | 0xf90c…ad49 |
| 2026-08-16 04:21:41Z | IN | +1.2K | $3.19 | $0.002750 | diagram-scorpion 0xb92f…ff4f | 0xf6bf…8b4d |
| 2026-08-15 19:03:53Z | OUT | −2.6K | $3.35 | $0.001276 | diagram-scorpion 0xb92f…ff4f | 0x204f…6a68 |
| 2026-08-15 18:30:13Z | IN | +2.6K | $2.46 | $0.000940 | diagram-scorpion 0xb92f…ff4f | 0x8341…2022 |
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.