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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.
chaos-benefit 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 00:43:11Z | OUT | −9.6K | $136 | $0.014172 | diagram-scorpion 0xb92f…ff4f | 0x4a94…2c7d |
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 00:32:53Z | IN | +9.6K | $151 | $0.015678 | diagram-scorpion 0xb92f…ff4f | 0xd4e5…7e1a |
| 2026-08-17 00:24:21Z | OUT | −17.7K | $257 | $0.014484 | diagram-scorpion 0xb92f…ff4f | 0xed99…0ef1 |
| 2026-08-17 00:23:27Z | IN | +9.6K | $136 | $0.014126 | diagram-scorpion 0xb92f…ff4f | 0x2241…88dd |
| 2026-08-17 00:20:19Z | OUT | −405.0 | $4.87 | $0.012035 | diagram-scorpion 0xb92f…ff4f | 0xb405…d63a |
| 2026-08-17 00:19:05Z | IN | +8.5K | $103 | $0.012136 | diagram-scorpion 0xb92f…ff4f | 0xa481…5aa8 |
| 2026-08-16 23:49:59Z | OUT | −48.6K | $485 | $0.009986 | diagram-scorpion 0xb92f…ff4f | 0x7fc0…4e02 |
| 2026-08-16 23:47:25Z | IN | +39.4K | $369 | $0.009368 | diagram-scorpion 0xb92f…ff4f | 0x98a4…05a8 |
| 2026-08-16 23:40:07Z | IN | +9.2K | $98 | $0.010658 | diagram-scorpion 0xb92f…ff4f | 0xc55e…d083 |
| 2026-08-16 23:39:11Z | OUT | −40.4K | $422 | $0.010453 | diagram-scorpion 0xb92f…ff4f | 0xdc8c…2d7f |
| 2026-08-16 23:35:17Z | IN | +24.7K | $219 | $0.008873 | diagram-scorpion 0xb92f…ff4f | 0xcee6…9e76 |
| 2026-08-16 23:34:37Z | IN | +15.7K | $145 | $0.009221 | diagram-scorpion 0xb92f…ff4f | 0xd45a…87c9 |
| 2026-08-16 23:08:09Z | OUT | −7.1K | $98 | $0.013735 | diagram-scorpion 0xb92f…ff4f | 0xbc08…f389 |
| 2026-08-16 22:52:29Z | IN | +7.1K | $89 | $0.012581 | diagram-scorpion 0xb92f…ff4f | 0xaf09…48a2 |
| 2026-08-16 22:44:31Z | OUT | −7.0K | $98 | $0.013970 | diagram-scorpion 0xb92f…ff4f | 0x4bb2…e7ab |
| 2026-08-16 22:44:07Z | IN | +7.0K | $98 | $0.013970 | diagram-scorpion 0xb92f…ff4f | 0xb241…eae4 |
| 2026-08-16 22:40:41Z | OUT | −9.3K | $117 | $0.012566 | diagram-scorpion 0xb92f…ff4f | 0x3dd7…97c8 |
| 2026-08-16 22:39:01Z | IN | +9.3K | $98 | $0.010583 | diagram-scorpion 0xb92f…ff4f | 0x3f6f…94ca |
| 2026-08-16 22:34:41Z | OUT | −52.4K | $579 | $0.011044 | diagram-scorpion 0xb92f…ff4f | 0x9a05…04b0 |
| 2026-08-16 22:23:27Z | IN | +18.4K | $145 | $0.007905 | diagram-scorpion 0xb92f…ff4f | 0x3d6e…1853 |
| 2026-08-16 22:17:29Z | IN | +13.8K | $125 | $0.009075 | diagram-scorpion 0xb92f…ff4f | 0x66f3…7e80 |
| 2026-08-16 22:14:21Z | IN | +20.3K | $156 | $0.007700 | diagram-scorpion 0xb92f…ff4f | 0x84fe…fd6f |
| 2026-08-16 22:07:41Z | OUT | −17.8K | $278 | $0.015678 | diagram-scorpion 0xb92f…ff4f | 0x7c88…accc |
| 2026-08-16 22:07:17Z | IN | +17.8K | $278 | $0.015678 | diagram-scorpion 0xb92f…ff4f | 0xb372…1e47 |
| 2026-08-16 20:40:53Z | OUT | −332.7K | $553 | $0.001662 | diagram-scorpion 0xb92f…ff4f | 0xf1ec…f155 |
| 2026-08-16 20:18:53Z | IN | +332.7K | $263 | $0.000790 | diagram-scorpion 0xb92f…ff4f | 0x35fb…5b61 |
| 2026-08-16 17:37:37Z | OUT | −331.5K | $351 | $0.001059 | diagram-scorpion 0xb92f…ff4f | 0x7a5c…3a28 |
| 2026-08-16 12:29:53Z | IN | +197.2K | $141 | $0.000715 | diagram-scorpion 0xb92f…ff4f | 0xae76…f9b2 |
| 2026-08-16 12:27:35Z | IN | +134.3K | $94 | $0.000698 | diagram-scorpion 0xb92f…ff4f | 0x3275…ca53 |
| 2026-08-16 03:45:39Z | OUT | −231.3K | $250 | $0.001080 | diagram-scorpion 0xb92f…ff4f | 0xb7f3…ee77 |
| 2026-08-15 19:53:33Z | IN | +231.3K | $132 | $0.000572 | diagram-scorpion 0xb92f…ff4f | 0x170b…99f6 |
| 2026-08-15 19:49:25Z | OUT | −238.1K | $135 | $0.000568 | diagram-scorpion 0xb92f…ff4f | 0xda1c…9084 |
| 2026-08-15 19:14:37Z | IN | +238.1K | $303 | $0.001274 | diagram-scorpion 0xb92f…ff4f | 0x75dd…62b7 |
| 2026-08-15 18:56:27Z | OUT | −370.5K | $408 | $0.001101 | diagram-scorpion 0xb92f…ff4f | 0x0a01…2bd6 |
| 2026-08-15 18:49:19Z | IN | +236.9K | $199 | $0.000842 | diagram-scorpion 0xb92f…ff4f | 0x82f2…2f0d |
| 2026-08-15 18:38:21Z | IN | +133.6K | $169 | $0.001267 | diagram-scorpion 0xb92f…ff4f | 0x4cab…7a13 |
| 2026-08-15 18:34:39Z | OUT | −396.2K | $378 | $0.000954 | diagram-scorpion 0xb92f…ff4f | 0xca15…8815 |
| 2026-08-15 18:33:31Z | IN | +396.2K | $321 | $0.000811 | diagram-scorpion 0xb92f…ff4f | 0xeb29…8b2e |
| 2026-08-15 18:32:45Z | OUT | −267.2K | $201 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0x19f3…6ead |
| 2026-08-15 18:31:53Z | IN | +267.2K | $175 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0xe47a…08a2 |
| 2026-08-15 18:26:45Z | OUT | −387.4K | $316 | $0.000816 | diagram-scorpion 0xb92f…ff4f | 0xff40…7d10 |
| 2026-08-15 18:19:25Z | IN | +387.4K | $154 | $0.000397 | diagram-scorpion 0xb92f…ff4f | 0x6c4d…4bba |
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.