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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.
tobacco-group 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 | ↓1 | ↓4 | ↓12 | ↓22 | ↓47 | ↓93 | ↓153 | ↓360 |
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.
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 19:58:07Z | OUT | −287.7 | $3.69 | $0.012830 | diagram-scorpion 0xb92f…ff4f | 0x3e59…c16e |
| ↓698 |
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.
| 2026-08-17 16:02:37Z | OUT | −1.2K | $14 | $0.012548 | diagram-scorpion 0xb92f…ff4f | 0x3225…53d9 |
| 2026-08-17 16:01:37Z | OUT | −2.3K | $30 | $0.013248 | diagram-scorpion 0xb92f…ff4f | 0xee37…026a |
| 2026-08-17 15:54:49Z | OUT | −1.5K | $23 | $0.014867 | diagram-scorpion 0xb92f…ff4f | 0x379a…9c0d |
| 2026-08-17 15:52:37Z | OUT | −2.0K | $30 | $0.014723 | diagram-scorpion 0xb92f…ff4f | 0x3aa0…0824 |
| 2026-08-17 04:55:25Z | IN | +1.6K | $27 | $0.016748 | diagram-scorpion 0xb92f…ff4f | 0x8ef9…25fb |
| 2026-08-17 04:45:43Z | IN | +1.6K | $27 | $0.017255 | diagram-scorpion 0xb92f…ff4f | 0xd85d…f4cd |
| 2026-08-17 04:44:49Z | IN | +3.3K | $56 | $0.016950 | diagram-scorpion 0xb92f…ff4f | 0x857b…ceb6 |
| 2026-08-17 04:38:41Z | OUT | −564.9 | $8.91 | $0.015775 | diagram-scorpion 0xb92f…ff4f | 0x95f2…c4b8 |
| 2026-08-17 04:35:45Z | OUT | −2.3K | $36 | $0.015891 | diagram-scorpion 0xb92f…ff4f | 0x6469…8266 |
| 2026-08-17 04:28:51Z | OUT | −4.5K | $68 | $0.014953 | diagram-scorpion 0xb92f…ff4f | 0xaa2f…731e |
| 2026-08-17 04:00:55Z | IN | +594.0 | $8.29 | $0.013963 | diagram-scorpion 0xb92f…ff4f | 0xc5e7…351e |
| 2026-08-17 03:58:55Z | IN | +601.7 | $8.35 | $0.013870 | diagram-scorpion 0xb92f…ff4f | 0xd84b…9bbb |
| 2026-08-17 03:57:37Z | IN | +395.2 | $5.47 | $0.013832 | diagram-scorpion 0xb92f…ff4f | 0x12fc…0006 |
| 2026-08-17 03:46:05Z | IN | +1.6K | $22 | $0.013256 | diagram-scorpion 0xb92f…ff4f | 0x8e95…ae3e |
| 2026-08-17 03:43:27Z | IN | +1.1K | $15 | $0.013266 | diagram-scorpion 0xb92f…ff4f | 0x887c…6595 |
| 2026-08-17 03:36:39Z | IN | +1.6K | $20 | $0.012598 | diagram-scorpion 0xb92f…ff4f | 0xdddf…82b9 |
| 2026-08-17 01:27:33Z | IN | +775.0 | $14 | $0.017625 | diagram-scorpion 0xb92f…ff4f | 0xe211…456f |
| 2026-08-17 01:26:49Z | OUT | −788.8 | $14 | $0.017393 | diagram-scorpion 0xb92f…ff4f | 0x52e8…f52f |
| 2026-08-17 01:24:05Z | IN | +541.0 | $9.49 | $0.017542 | diagram-scorpion 0xb92f…ff4f | 0xe622…1537 |
| 2026-08-17 01:12:11Z | IN | +1.6K | $26 | $0.016535 | diagram-scorpion 0xb92f…ff4f | 0x40d3…b35c |
| 2026-08-17 01:11:43Z | OUT | −1.1K | $18 | $0.016928 | diagram-scorpion 0xb92f…ff4f | 0xb1f3…147b |
| 2026-08-17 01:11:19Z | OUT | −700.7 | $12 | $0.016928 | diagram-scorpion 0xb92f…ff4f | 0x7b19…5d52 |
| 2026-08-17 01:09:51Z | IN | +1.8K | $28 | $0.016014 | diagram-scorpion 0xb92f…ff4f | 0x4df0…5227 |
| 2026-08-17 01:07:55Z | OUT | −1.0K | $17 | $0.015901 | diagram-scorpion 0xb92f…ff4f | 0x9ffb…4152 |
| 2026-08-17 01:06:35Z | OUT | −692.1 | $12 | $0.017089 | diagram-scorpion 0xb92f…ff4f | 0x526d…5fb9 |
| 2026-08-17 01:04:05Z | IN | +214.0 | $3.79 | $0.017732 | diagram-scorpion 0xb92f…ff4f | 0xf698…79d5 |
| 2026-08-17 01:01:55Z | IN | +2.6K | $39 | $0.015275 | diagram-scorpion 0xb92f…ff4f | 0x602a…5600 |
| 2026-08-15 21:34:57Z | OUT | −5.6K | $3.03 | $0.000539 | diagram-scorpion 0xb92f…ff4f | 0x61bc…2464 |
| 2026-08-15 19:03:05Z | IN | +5.6K | $7.18 | $0.001276 | diagram-scorpion 0xb92f…ff4f | 0xa48d…fa05 |
| 2026-08-15 18:56:35Z | OUT | −39.3K | $43 | $0.001101 | diagram-scorpion 0xb92f…ff4f | 0x2a43…7c57 |
| 2026-08-15 18:53:01Z | IN | +39.3K | $41 | $0.001030 | diagram-scorpion 0xb92f…ff4f | 0xcbc7…e603 |
| 2026-08-15 18:43:03Z | OUT | −30.5K | $32 | $0.001062 | diagram-scorpion 0xb92f…ff4f | 0x12e7…c8de |
| 2026-08-15 18:38:35Z | IN | +30.5K | $39 | $0.001267 | diagram-scorpion 0xb92f…ff4f | 0xbeaf…ecce |
| 2026-08-15 18:34:47Z | OUT | −48.5K | $46 | $0.000954 | diagram-scorpion 0xb92f…ff4f | 0x67a4…1d81 |
| 2026-08-15 18:33:17Z | IN | +48.5K | $39 | $0.000811 | diagram-scorpion 0xb92f…ff4f | 0xbfe5…cc1a |
| 2026-08-15 18:31:45Z | OUT | −44.4K | $29 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0xfe79…09ba |
| 2026-08-15 18:30:05Z | IN | +44.4K | $42 | $0.000940 | diagram-scorpion 0xb92f…ff4f | 0x78ba…fc6c |
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.