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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.
you-leopard 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 13:52:01Z | OUT | −3.4K | $47 | $0.013820 | diagram-scorpion 0xb92f…ff4f | 0xe15a…c05d |
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 02:58:07Z | OUT | −1.4K | $20 | $0.014622 | diagram-scorpion 0xb92f…ff4f | 0xd7fa…147b |
| 2026-08-17 02:54:51Z | OUT | −671.5 | $9.61 | $0.014311 | diagram-scorpion 0xb92f…ff4f | 0xc5ea…1e32 |
| 2026-08-17 02:53:35Z | OUT | −671.5 | $9.64 | $0.014349 | diagram-scorpion 0xb92f…ff4f | 0x4c07…5647 |
| 2026-08-17 02:42:11Z | OUT | −648.6 | $10 | $0.015500 | diagram-scorpion 0xb92f…ff4f | 0xc66d…f495 |
| 2026-08-17 02:21:29Z | OUT | −687.7 | $9.75 | $0.014170 | diagram-scorpion 0xb92f…ff4f | 0xe2f0…fa8c |
| 2026-08-17 02:12:15Z | OUT | −746.9 | $9.43 | $0.012632 | diagram-scorpion 0xb92f…ff4f | 0x6dd5…9d27 |
| 2026-08-17 02:04:01Z | OUT | −759.1 | $10 | $0.013572 | diagram-scorpion 0xb92f…ff4f | 0x571b…d4dd |
| 2026-08-17 01:27:53Z | OUT | −860.2 | $15 | $0.017625 | diagram-scorpion 0xb92f…ff4f | 0x0706…bb26 |
| 2026-08-17 01:06:41Z | OUT | −567.1 | $9.69 | $0.017089 | diagram-scorpion 0xb92f…ff4f | 0x88c4…7a28 |
| 2026-08-17 00:44:39Z | OUT | −710.8 | $9.75 | $0.013718 | diagram-scorpion 0xb92f…ff4f | 0x889c…1dd3 |
| 2026-08-17 00:25:25Z | IN | +667.7 | $9.14 | $0.013687 | diagram-scorpion 0xb92f…ff4f | 0x91c2…bac1 |
| 2026-08-17 00:24:43Z | IN | +1.0K | $15 | $0.014484 | diagram-scorpion 0xb92f…ff4f | 0x8c95…5b30 |
| 2026-08-16 23:34:15Z | IN | +1.2K | $11 | $0.009221 | diagram-scorpion 0xb92f…ff4f | 0xffb7…4609 |
| 2026-08-16 23:30:07Z | IN | +1.0K | $9.99 | $0.009644 | diagram-scorpion 0xb92f…ff4f | 0x6771…3d7c |
| 2026-08-16 22:53:33Z | IN | +800.5 | $9.86 | $0.012314 | diagram-scorpion 0xb92f…ff4f | 0xba4c…b60b |
| 2026-08-16 22:36:45Z | IN | +298.5 | $3.44 | $0.011526 | diagram-scorpion 0xb92f…ff4f | 0xed71…99fc |
| 2026-08-16 22:23:47Z | IN | +1.1K | $8.83 | $0.007905 | diagram-scorpion 0xb92f…ff4f | 0x226d…f27f |
| 2026-08-16 22:19:49Z | IN | +533.7 | $5.04 | $0.009436 | diagram-scorpion 0xb92f…ff4f | 0x63c1…4e2c |
| 2026-08-16 22:17:51Z | IN | +481.3 | $4.37 | $0.009075 | diagram-scorpion 0xb92f…ff4f | 0x6042…9b6a |
| 2026-08-16 22:15:21Z | IN | +1.2K | $9.70 | $0.008148 | diagram-scorpion 0xb92f…ff4f | 0xf285…cdfb |
| 2026-08-16 22:07:51Z | IN | +553.5 | $8.68 | $0.015678 | diagram-scorpion 0xb92f…ff4f | 0x5b16…e4e1 |
| 2026-08-16 22:04:57Z | IN | +733.8 | $10 | $0.013999 | diagram-scorpion 0xb92f…ff4f | 0x1b76…0398 |
| 2026-08-16 22:03:23Z | IN | +615.5 | $9.26 | $0.015040 | diagram-scorpion 0xb92f…ff4f | 0xd3e2…354b |
| 2026-08-16 22:00:19Z | IN | +938.1 | $10 | $0.010838 | diagram-scorpion 0xb92f…ff4f | 0xea9e…2bcb |
| 2026-08-16 20:39:55Z | OUT | −5.7K | $10 | $0.001761 | diagram-scorpion 0xb92f…ff4f | 0x0f1e…ddf8 |
| 2026-08-16 20:39:39Z | IN | +5.7K | $10 | $0.001761 | diagram-scorpion 0xb92f…ff4f | 0x56e8…494d |
| 2026-08-16 03:00:07Z | OUT | −29.0K | $30 | $0.001033 | diagram-scorpion 0xb92f…ff4f | 0xd7cb…c52b |
| 2026-08-15 21:32:19Z | IN | +9.6K | $4.84 | $0.000501 | diagram-scorpion 0xb92f…ff4f | 0xaac2…a7f1 |
| 2026-08-15 21:19:23Z | OUT | −15.1K | $5.21 | $0.000345 | diagram-scorpion 0xb92f…ff4f | 0x6d2d…3046 |
| 2026-08-15 21:06:05Z | IN | +16.1K | $5.96 | $0.000370 | diagram-scorpion 0xb92f…ff4f | 0x74b9…ece5 |
| 2026-08-15 21:04:47Z | OUT | −18.3K | $4.91 | $0.000268 | diagram-scorpion 0xb92f…ff4f | 0xb7c3…4da3 |
| 2026-08-15 20:02:23Z | IN | +12.9K | $11 | $0.000816 | diagram-scorpion 0xb92f…ff4f | 0x3d16…0859 |
| 2026-08-15 19:59:03Z | IN | +15.9K | $9.82 | $0.000617 | diagram-scorpion 0xb92f…ff4f | 0xf9f5…d92e |
| 2026-08-15 19:45:39Z | OUT | −7.9K | $6.58 | $0.000835 | diagram-scorpion 0xb92f…ff4f | 0xb1d2…c015 |
| 2026-08-15 19:26:47Z | IN | +6.1K | $5.06 | $0.000825 | diagram-scorpion 0xb92f…ff4f | 0x61b5…84c4 |
| 2026-08-15 19:23:53Z | OUT | −9.6K | $8.50 | $0.000883 | diagram-scorpion 0xb92f…ff4f | 0x42ec…9af0 |
| 2026-08-15 18:57:31Z | IN | +8.5K | $10 | $0.001218 | diagram-scorpion 0xb92f…ff4f | 0x9bfc…51f0 |
| 2026-08-15 18:55:03Z | IN | +10.8K | $11 | $0.001044 | diagram-scorpion 0xb92f…ff4f | 0x700a…c44b |
| 2026-08-15 18:45:47Z | OUT | −8.1K | $9.43 | $0.001158 | diagram-scorpion 0xb92f…ff4f | 0xafbc…4b40 |
| 2026-08-15 18:43:41Z | OUT | −8.1K | $8.64 | $0.001062 | diagram-scorpion 0xb92f…ff4f | 0x7496…63cb |
| 2026-08-15 18:42:53Z | IN | +7.5K | $9.60 | $0.001278 | diagram-scorpion 0xb92f…ff4f | 0xfb09…1909 |
| 2026-08-15 18:41:07Z | IN | +8.8K | $10 | $0.001178 | diagram-scorpion 0xb92f…ff4f | 0x4167…3904 |
| 2026-08-15 18:40:31Z | OUT | −7.9K | $9.47 | $0.001197 | diagram-scorpion 0xb92f…ff4f | 0xb06b…eed0 |
| 2026-08-15 18:40:21Z | OUT | −7.9K | $9.47 | $0.001197 | diagram-scorpion 0xb92f…ff4f | 0xeaa5…26a0 |
| 2026-08-15 18:39:29Z | OUT | −8.2K | $10 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0x7d51…f37a |
| 2026-08-15 18:37:29Z | OUT | −8.0K | $9.02 | $0.001129 | diagram-scorpion 0xb92f…ff4f | 0x86ff…a7df |
| 2026-08-15 18:35:57Z | IN | +8.3K | $9.06 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0xa492…98ef |
| 2026-08-15 18:34:57Z | IN | +10.5K | $9.96 | $0.000954 | diagram-scorpion 0xb92f…ff4f | 0x2349…640f |
| 2026-08-15 18:32:27Z | IN | +13.2K | $9.95 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0xde0a…f3dc |
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.