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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.
lion-tortoise 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 | — | — | — | — | — | — | — | — |
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.
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 16:43:43Z | OUT | −20.0K | $226 | $0.011289 | diagram-scorpion 0xb92f…ff4f | 0xf0ee…24d9 |
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.
| 2026-08-17 03:46:37Z | IN | +1.9K | $25 | $0.013256 | diagram-scorpion 0xb92f…ff4f | 0xf7aa…68db |
| 2026-08-17 03:24:17Z | IN | +2.0K | $24 | $0.012493 | diagram-scorpion 0xb92f…ff4f | 0x8005…c45c |
| 2026-08-17 02:57:57Z | IN | +1.7K | $25 | $0.014622 | diagram-scorpion 0xb92f…ff4f | 0x2278…61b7 |
| 2026-08-17 02:15:57Z | IN | +1.8K | $25 | $0.013433 | diagram-scorpion 0xb92f…ff4f | 0x1492…3889 |
| 2026-08-17 02:12:03Z | IN | +1.8K | $23 | $0.012632 | diagram-scorpion 0xb92f…ff4f | 0x77f9…c31d |
| 2026-08-17 01:10:13Z | IN | +1.6K | $25 | $0.016099 | diagram-scorpion 0xb92f…ff4f | 0xdd1a…a1a1 |
| 2026-08-17 01:02:53Z | IN | +5.5K | $92 | $0.016792 | diagram-scorpion 0xb92f…ff4f | 0x8622…72cf |
| 2026-08-17 00:52:57Z | IN | +3.8K | $50 | $0.013075 | diagram-scorpion 0xb92f…ff4f | 0x0714…51eb |
| 2026-08-16 04:10:25Z | OUT | −37.5K | $31 | $0.000828 | diagram-scorpion 0xb92f…ff4f | 0xdb6a…ead4 |
| 2026-08-16 03:03:45Z | IN | +37.5K | $43 | $0.001144 | diagram-scorpion 0xb92f…ff4f | 0xbbbb…043f |
| 2026-08-15 19:23:59Z | OUT | −88.8K | $78 | $0.000883 | diagram-scorpion 0xb92f…ff4f | 0x712c…d02c |
| 2026-08-15 18:47:35Z | IN | +88.8K | $103 | $0.001161 | diagram-scorpion 0xb92f…ff4f | 0x36cf…eedd |
| 2026-08-15 18:43:47Z | OUT | −42.6K | $45 | $0.001062 | diagram-scorpion 0xb92f…ff4f | 0xe352…8bd0 |
| 2026-08-15 18:41:13Z | OUT | −14.2K | $17 | $0.001178 | diagram-scorpion 0xb92f…ff4f | 0x77e7…cdd6 |
| 2026-08-15 18:25:53Z | IN | +56.8K | $47 | $0.000836 | diagram-scorpion 0xb92f…ff4f | 0x64ae…d05b |
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.