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Reading the latest indexed site record.
Shift data incoming
Reading the latest indexed site record.
Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
rapid-suspect 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 | · | · | · | · | · | · | · | · | −1.4K |
| ≈ USD | · | · | · | · | · | · | · | · | $13 |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-18 10:51:49Z | OUT | −1.4K | $18 | $0.012676 | diagram-scorpion 0xb92f…ff4f | 0x7f11…15d8 |
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.
| 2026-08-18 03:20:43Z | IN | +355.3 | $4.90 | $0.013801 | diagram-scorpion 0xb92f…ff4f | 0x4c66…eeb1 |
| 2026-08-18 03:19:01Z | IN | +355.1 | $4.84 | $0.013628 | diagram-scorpion 0xb92f…ff4f | 0xdf2d…bd14 |
| 2026-08-18 03:15:21Z | IN | +697.5 | $10 | $0.014386 | diagram-scorpion 0xb92f…ff4f | 0x3d6a…6709 |
| 2026-08-17 22:53:17Z | OUT | −308.6 | $4.46 | $0.014463 | diagram-scorpion 0xb92f…ff4f | 0xcfc8…0bc0 |
| 2026-08-17 15:06:51Z | IN | +308.6 | $4.72 | $0.015303 | diagram-scorpion 0xb92f…ff4f | 0xca6a…7b7d |
| 2026-08-16 02:50:13Z | OUT | −4.1K | $4.74 | $0.001155 | diagram-scorpion 0xb92f…ff4f | 0x41aa…a303 |
| 2026-08-16 02:44:35Z | IN | +4.1K | $5.06 | $0.001232 | diagram-scorpion 0xb92f…ff4f | 0x8f08…2356 |
| 2026-08-16 02:41:43Z | OUT | −10.3K | $11 | $0.001032 | diagram-scorpion 0xb92f…ff4f | 0x19cf…1962 |
| 2026-08-15 18:26:23Z | IN | +10.3K | $8.40 | $0.000816 | diagram-scorpion 0xb92f…ff4f | 0x5162…4c1e |
| 2026-08-15 18:26:09Z | OUT | −11.8K | $9.61 | $0.000816 | diagram-scorpion 0xb92f…ff4f | 0x39be…0740 |
| 2026-08-15 18:18:13Z | IN | +11.8K | $4.84 | $0.000411 | diagram-scorpion 0xb92f…ff4f | 0x065e…8160 |
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.