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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.
file-chief 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 | · | · | · | · | · | · | · | −18.7K | −18.7K |
| ≈ USD | · | · | · | · | · | · | · | $584 | $584 |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-21 19:01:09Z | OUT | −18.7K | $491 | $0.026224 | diagram-scorpion 0xb92f…ff4f | 0xcba9…e9da |
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.
| 2026-08-18 16:09:09Z | IN | +2.1K | $25 | $0.011478 | diagram-scorpion 0xb92f…ff4f | 0x846b…c3a0 |
| 2026-08-17 02:26:55Z | IN | +1.1K | $15 | $0.013373 | diagram-scorpion 0xb92f…ff4f | 0x6078…0aad |
| 2026-08-17 01:03:53Z | IN | +2.8K | $50 | $0.017750 | diagram-scorpion 0xb92f…ff4f | 0x3e9b…c7a1 |
| 2026-08-17 00:18:43Z | IN | +4.6K | $51 | $0.011235 | diagram-scorpion 0xb92f…ff4f | 0x0ead…f1ff |
| 2026-08-16 22:56:39Z | IN | +4.1K | $54 | $0.013006 | diagram-scorpion 0xb92f…ff4f | 0xb815…2109 |
| 2026-08-16 22:54:45Z | IN | +4.0K | $52 | $0.013251 | diagram-scorpion 0xb92f…ff4f | 0x58a1…4a9b |
| 2026-08-16 22:44:31Z | OUT | −15.2K | $213 | $0.013970 | diagram-scorpion 0xb92f…ff4f | 0x5cbe…ac66 |
| 2026-08-16 22:44:05Z | OUT | −15.2K | $213 | $0.013970 | diagram-scorpion 0xb92f…ff4f | 0x0457…4b3d |
| 2026-08-16 22:40:57Z | IN | +8.0K | $100 | $0.012566 | diagram-scorpion 0xb92f…ff4f | 0xa79c…802b |
| 2026-08-16 22:39:15Z | IN | +4.7K | $49 | $0.010583 | diagram-scorpion 0xb92f…ff4f | 0x3da4…20d2 |
| 2026-08-16 22:37:57Z | IN | +17.9K | $204 | $0.011454 | diagram-scorpion 0xb92f…ff4f | 0xd6be…d3eb |
| 2026-08-15 19:31:45Z | OUT | −221.0K | $203 | $0.000918 | diagram-scorpion 0xb92f…ff4f | 0x0d85…4239 |
| 2026-08-15 19:31:05Z | IN | +221.0K | $203 | $0.000918 | diagram-scorpion 0xb92f…ff4f | 0x1c59…36c8 |
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.