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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.
dawn-submit 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 01:03:07Z | OUT | −559.7 | $9.93 | $0.017750 | diagram-scorpion 0xb92f…ff4f | 0x0f8b…c326 |
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). The chart loads the complete selected window and aggregates crowded transactions per candle. Choose a finer interval to separate clusters.
| 2026-08-17 01:02:23Z | IN | +559.7 | $9.40 | $0.016792 | diagram-scorpion 0xb92f…ff4f | 0xedf6…3352 |
| 2026-08-17 00:59:39Z | OUT | −621.1 | $9.11 | $0.014667 | diagram-scorpion 0xb92f…ff4f | 0xbf4d…8bb6 |
| 2026-08-17 00:40:37Z | IN | +621.1 | $8.51 | $0.013701 | diagram-scorpion 0xb92f…ff4f | 0x24c9…4e2b |
| 2026-08-16 23:23:43Z | OUT | −700.0 | $8.97 | $0.012811 | diagram-scorpion 0xb92f…ff4f | 0x429f…a37f |
| 2026-08-16 22:44:05Z | IN | +700.0 | $9.78 | $0.013970 | diagram-scorpion 0xb92f…ff4f | 0x8ad9…63ff |
| 2026-08-16 22:39:31Z | OUT | −1.3K | $14 | $0.010583 | diagram-scorpion 0xb92f…ff4f | 0x9b1e…f63e |
| 2026-08-16 22:30:39Z | IN | +1.3K | $12 | $0.009164 | diagram-scorpion 0xb92f…ff4f | 0xa56d…1ee1 |
| 2026-08-16 22:10:49Z | OUT | −546.7 | $9.05 | $0.016561 | diagram-scorpion 0xb92f…ff4f | 0x723a…2b19 |
| 2026-08-16 22:09:11Z | IN | +546.7 | $8.40 | $0.015371 | diagram-scorpion 0xb92f…ff4f | 0x817a…bb60 |
| 2026-08-16 22:06:33Z | OUT | −634.5 | $9.42 | $0.014843 | diagram-scorpion 0xb92f…ff4f | 0x609e…4b55 |
| 2026-08-16 22:04:13Z | IN | +634.5 | $8.88 | $0.013999 | diagram-scorpion 0xb92f…ff4f | 0x6b2b…2ddd |
| 2026-08-16 22:01:45Z | OUT | −494.6 | $7.54 | $0.015242 | diagram-scorpion 0xb92f…ff4f | 0xc70a…7bc0 |
| 2026-08-16 22:00:53Z | IN | +491.8 | $5.33 | $0.010838 | diagram-scorpion 0xb92f…ff4f | 0xcbaa…29b2 |
| 2026-08-16 21:45:17Z | OUT | −5.1K | $7.38 | $0.001461 | diagram-scorpion 0xb92f…ff4f | 0x8f88…bbdb |
| 2026-08-16 21:30:17Z | IN | +5.1K | $8.96 | $0.001773 | diagram-scorpion 0xb92f…ff4f | 0xac02…c200 |
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.