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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.
wide-witness 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 13:35:11Z | OUT | −19.8K | $276 | $0.013947 | diagram-scorpion 0xb92f…ff4f | 0x9f0e…dc16 |
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 22:03:55Z | IN | +19.8K | $297 | $0.015040 | diagram-scorpion 0xb92f…ff4f | 0x6d6b…cf35 |
| 2026-08-16 09:43:03Z | OUT | −79.8K | $58 | $0.000730 | diagram-scorpion 0xb92f…ff4f | 0x5573…7345 |
| 2026-08-16 09:34:31Z | IN | +79.8K | $56 | $0.000708 | diagram-scorpion 0xb92f…ff4f | 0xb0d4…8bce |
| 2026-08-16 08:38:33Z | OUT | −210.3K | $129 | $0.000612 | diagram-scorpion 0xb92f…ff4f | 0x73df…19f0 |
| 2026-08-16 08:25:13Z | IN | +68.2K | $53 | $0.000781 | diagram-scorpion 0xb92f…ff4f | 0x3948…bf8e |
| 2026-08-16 08:22:55Z | IN | +142.1K | $94 | $0.000664 | diagram-scorpion 0xb92f…ff4f | 0xa660…21ed |
| 2026-08-16 08:19:45Z | OUT | −353.6K | $209 | $0.000590 | diagram-scorpion 0xb92f…ff4f | 0xc0cc…e672 |
| 2026-08-16 08:15:35Z | IN | +353.6K | $322 | $0.000911 | diagram-scorpion 0xb92f…ff4f | 0xfb08…4b48 |
| 2026-08-16 08:13:59Z | OUT | −324.8K | $323 | $0.000995 | diagram-scorpion 0xb92f…ff4f | 0x54ec…4dc3 |
| 2026-08-16 07:50:53Z | IN | +324.8K | $388 | $0.001195 | diagram-scorpion 0xb92f…ff4f | 0x857c…579f |
| 2026-08-16 07:47:55Z | OUT | −248.8K | $309 | $0.001243 | diagram-scorpion 0xb92f…ff4f | 0x4787…2c75 |
| 2026-08-16 07:40:39Z | IN | +141.6K | $198 | $0.001396 | diagram-scorpion 0xb92f…ff4f | 0x1316…2227 |
| 2026-08-16 07:39:57Z | OUT | −218.4K | $297 | $0.001361 | diagram-scorpion 0xb92f…ff4f | 0x4c94…41ad |
| 2026-08-16 06:05:21Z | IN | +132.5K | $108 | $0.000814 | diagram-scorpion 0xb92f…ff4f | 0xe919…a6c8 |
| 2026-08-15 20:02:51Z | IN | +193.2K | $158 | $0.000816 | diagram-scorpion 0xb92f…ff4f | 0x46ae…6dc1 |
| 2026-08-15 19:48:39Z | OUT | −293.3K | $167 | $0.000570 | diagram-scorpion 0xb92f…ff4f | 0xfe1d…12ae |
| 2026-08-15 19:26:57Z | IN | +293.3K | $242 | $0.000825 | diagram-scorpion 0xb92f…ff4f | 0x9fa6…ed13 |
| 2026-08-15 19:25:21Z | OUT | −201.6K | $152 | $0.000755 | diagram-scorpion 0xb92f…ff4f | 0xb22e…b882 |
| 2026-08-15 18:40:43Z | IN | +88.7K | $106 | $0.001197 | diagram-scorpion 0xb92f…ff4f | 0x7e58…ed68 |
| 2026-08-15 18:28:07Z | IN | +113.0K | $88 | $0.000781 | diagram-scorpion 0xb92f…ff4f | 0xcd62…a707 |
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.