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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.
conduct-morning 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 06:24:33Z | OUT | −1.7K | $27 | $0.015819 | diagram-scorpion 0xb92f…ff4f | 0xae1b…8310 |
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 06:08:59Z | IN | +943.1 | $16 | $0.017406 | diagram-scorpion 0xb92f…ff4f | 0xec34…6a49 |
| 2026-08-17 06:07:05Z | OUT | −6.8K | $121 | $0.017711 | diagram-scorpion 0xb92f…ff4f | 0x8ade…7d0b |
| 2026-08-17 06:06:23Z | IN | +195.2 | $3.43 | $0.017548 | diagram-scorpion 0xb92f…ff4f | 0x5544…9876 |
| 2026-08-17 06:05:37Z | OUT | −170.1 | $3.03 | $0.017840 | diagram-scorpion 0xb92f…ff4f | 0x1723…abe3 |
| 2026-08-17 06:03:39Z | IN | +3.0K | $51 | $0.016998 | diagram-scorpion 0xb92f…ff4f | 0x16e6…45af |
| 2026-08-17 06:02:05Z | IN | +4.5K | $77 | $0.016814 | diagram-scorpion 0xb92f…ff4f | 0x483e…078d |
| 2026-08-17 05:59:35Z | OUT | −3.7K | $57 | $0.015710 | diagram-scorpion 0xb92f…ff4f | 0x7eb1…6822 |
| 2026-08-17 05:39:55Z | IN | +477.8 | $8.43 | $0.017642 | diagram-scorpion 0xb92f…ff4f | 0x26bd…330b |
| 2026-08-17 05:17:09Z | IN | +1.6K | $28 | $0.017453 | diagram-scorpion 0xb92f…ff4f | 0xc249…ec91 |
| 2026-08-17 03:43:31Z | OUT | −372.9 | $4.95 | $0.013266 | diagram-scorpion 0xb92f…ff4f | 0x4bb9…bb94 |
| 2026-08-17 02:33:47Z | IN | +476.9 | $6.63 | $0.013900 | diagram-scorpion 0xb92f…ff4f | 0x0dc0…0a83 |
| 2026-08-17 02:27:45Z | IN | +1.5K | $20 | $0.013341 | diagram-scorpion 0xb92f…ff4f | 0xd8b7…107e |
| 2026-08-17 02:26:21Z | OUT | −10.5K | $141 | $0.013373 | diagram-scorpion 0xb92f…ff4f | 0x222f…8348 |
| 2026-08-16 23:54:09Z | IN | +10.5K | $111 | $0.010533 | diagram-scorpion 0xb92f…ff4f | 0x9d44…c970 |
| 2026-08-16 23:35:15Z | OUT | −12.6K | $112 | $0.008873 | diagram-scorpion 0xb92f…ff4f | 0xab85…15f5 |
| 2026-08-16 23:30:59Z | IN | +12.6K | $121 | $0.009644 | diagram-scorpion 0xb92f…ff4f | 0x26f6…0ae8 |
| 2026-08-16 23:17:47Z | OUT | −8.1K | $100 | $0.012293 | diagram-scorpion 0xb92f…ff4f | 0x6015…3833 |
| 2026-08-16 23:15:39Z | IN | +8.1K | $103 | $0.012615 | diagram-scorpion 0xb92f…ff4f | 0xb293…545e |
| 2026-08-16 23:09:21Z | OUT | −7.7K | $100 | $0.013041 | diagram-scorpion 0xb92f…ff4f | 0x1264…5cb8 |
| 2026-08-16 22:23:11Z | IN | +7.7K | $61 | $0.007905 | diagram-scorpion 0xb92f…ff4f | 0x0a2e…9c67 |
| 2026-08-16 22:22:25Z | OUT | −7.6K | $68 | $0.008954 | diagram-scorpion 0xb92f…ff4f | 0x14d9…80f5 |
| 2026-08-16 22:19:39Z | IN | +7.6K | $72 | $0.009436 | diagram-scorpion 0xb92f…ff4f | 0x1ba2…975d |
| 2026-08-16 22:19:21Z | OUT | −8.4K | $79 | $0.009436 | diagram-scorpion 0xb92f…ff4f | 0x8ab1…667d |
| 2026-08-16 22:15:47Z | IN | +6.7K | $55 | $0.008148 | diagram-scorpion 0xb92f…ff4f | 0x5e66…3726 |
| 2026-08-16 22:05:45Z | IN | +1.7K | $24 | $0.014652 | diagram-scorpion 0xb92f…ff4f | 0x9060…fa0a |
| 2026-08-16 19:12:47Z | OUT | −13.3K | $11 | $0.000842 | diagram-scorpion 0xb92f…ff4f | 0xac7a…5587 |
| 2026-08-16 17:13:25Z | OUT | −3.8K | $3.01 | $0.000794 | diagram-scorpion 0xb92f…ff4f | 0x17ca…0805 |
| 2026-08-16 06:30:31Z | IN | +1.7K | $2.86 | $0.001652 | diagram-scorpion 0xb92f…ff4f | 0x2331…b60a |
| 2026-08-16 05:01:21Z | IN | +5.3K | $4.43 | $0.000842 | diagram-scorpion 0xb92f…ff4f | 0xff86…2c11 |
| 2026-08-16 04:58:09Z | IN | +6.0K | $4.43 | $0.000736 | diagram-scorpion 0xb92f…ff4f | 0xf101…5127 |
| 2026-08-16 04:55:57Z | IN | +4.1K | $3.25 | $0.000797 | diagram-scorpion 0xb92f…ff4f | 0xbb22…94dd |
| 2026-08-15 22:55:53Z | OUT | −14.0K | $6.37 | $0.000454 | diagram-scorpion 0xb92f…ff4f | 0x787d…29e2 |
| 2026-08-15 20:00:05Z | IN | +14.0K | $9.08 | $0.000647 | diagram-scorpion 0xb92f…ff4f | 0x0e5a…32b4 |
| 2026-08-15 19:51:53Z | OUT | −17.7K | $9.29 | $0.000526 | diagram-scorpion 0xb92f…ff4f | 0xe4e9…c18d |
| 2026-08-15 19:35:07Z | OUT | −6.8K | $6.84 | $0.001006 | diagram-scorpion 0xb92f…ff4f | 0x5bbd…3e7b |
| 2026-08-15 18:39:51Z | IN | +16.8K | $21 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0xae20…843b |
| 2026-08-15 18:38:59Z | IN | +7.7K | $9.77 | $0.001267 | diagram-scorpion 0xb92f…ff4f | 0xde24…5105 |
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.