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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.
trend-focus 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 18:45:31Z | OUT | −740.6 | $10 | $0.013851 | diagram-scorpion 0xb92f…ff4f | 0x0a9e…0fcb |
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 18:41:01Z | IN | +740.6 | $11 | $0.014254 | diagram-scorpion 0xb92f…ff4f | 0x12d9…9caf |
| 2026-08-17 18:27:55Z | OUT | −425.0 | $6.76 | $0.015900 | diagram-scorpion 0xb92f…ff4f | 0x2d62…bdc1 |
| 2026-08-17 18:26:01Z | IN | +420.3 | $6.59 | $0.015690 | diagram-scorpion 0xb92f…ff4f | 0x3dff…825c |
| 2026-08-16 23:34:43Z | OUT | −436.6 | $4.03 | $0.009221 | diagram-scorpion 0xb92f…ff4f | 0x7bba…e0d4 |
| 2026-08-16 23:19:07Z | IN | +402.2 | $4.99 | $0.012413 | diagram-scorpion 0xb92f…ff4f | 0xa7e8…38df |
| 2026-08-16 22:31:57Z | OUT | −652.5 | $5.81 | $0.008910 | diagram-scorpion 0xb92f…ff4f | 0x821a…4720 |
| 2026-08-16 22:30:29Z | IN | +672.6 | $6.16 | $0.009164 | diagram-scorpion 0xb92f…ff4f | 0x186b…839c |
| 2026-08-16 22:29:11Z | OUT | −759.3 | $6.73 | $0.008857 | diagram-scorpion 0xb92f…ff4f | 0xbe4d…427e |
| 2026-08-16 22:21:07Z | IN | +700.8 | $6.49 | $0.009266 | diagram-scorpion 0xb92f…ff4f | 0xec86…b9fe |
| 2026-08-16 22:16:25Z | OUT | −1.0K | $8.49 | $0.008392 | diagram-scorpion 0xb92f…ff4f | 0x36b1…3b42 |
| 2026-08-16 22:15:25Z | IN | +963.0 | $7.85 | $0.008148 | diagram-scorpion 0xb92f…ff4f | 0x1a4e…46d1 |
| 2026-08-16 22:12:53Z | OUT | −972.7 | $7.15 | $0.007350 | diagram-scorpion 0xb92f…ff4f | 0x2b58…f5a7 |
| 2026-08-16 22:12:31Z | IN | +1.1K | $7.87 | $0.007350 | diagram-scorpion 0xb92f…ff4f | 0x0af5…6a11 |
| 2026-08-16 22:09:45Z | OUT | −491.1 | $7.55 | $0.015371 | diagram-scorpion 0xb92f…ff4f | 0xfbbd…a90f |
| 2026-08-16 22:06:41Z | IN | +518.5 | $7.70 | $0.014843 | diagram-scorpion 0xb92f…ff4f | 0xe59c…e608 |
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.