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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.
ketchup-party 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 |
|---|---|---|---|---|---|---|
| 2026-08-20 04:24:25Z | OUT | −249.6 | $2.87 | $0.011495 | diagram-scorpion 0xb92f…ff4f | 0xe606…ac5b |
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.
| 2026-08-20 04:06:05Z | IN | +249.6 | $2.92 | $0.011693 | diagram-scorpion 0xb92f…ff4f | 0xce0e…21e3 |
| 2026-08-18 03:17:41Z | OUT | −2.8K | $40 | $0.014652 | diagram-scorpion 0xb92f…ff4f | 0xfd80…a489 |
| 2026-08-18 03:14:11Z | IN | +2.8K | $38 | $0.013695 | diagram-scorpion 0xb92f…ff4f | 0xd178…fbed |
| 2026-08-17 17:39:55Z | OUT | −720.9 | $8.70 | $0.012075 | diagram-scorpion 0xb92f…ff4f | 0x8fa0…d123 |
| 2026-08-17 17:13:35Z | IN | +720.9 | $9.71 | $0.013471 | diagram-scorpion 0xb92f…ff4f | 0x3927…702c |
| 2026-08-16 22:15:49Z | OUT | −1.2K | $9.61 | $0.008148 | diagram-scorpion 0xb92f…ff4f | 0x7faa…e1ff |
| 2026-08-16 22:07:47Z | IN | +1.2K | $18 | $0.015678 | diagram-scorpion 0xb92f…ff4f | 0xabd4…7936 |
| 2026-08-16 22:02:59Z | OUT | −1.3K | $20 | $0.015258 | diagram-scorpion 0xb92f…ff4f | 0x4f1a…757c |
| 2026-08-16 22:02:35Z | IN | +1.3K | $20 | $0.015258 | diagram-scorpion 0xb92f…ff4f | 0x36ce…0a12 |
| 2026-08-16 22:02:05Z | OUT | −1.6K | $25 | $0.015258 | diagram-scorpion 0xb92f…ff4f | 0x2e02…df46 |
| 2026-08-16 22:01:47Z | IN | +1.6K | $25 | $0.015242 | diagram-scorpion 0xb92f…ff4f | 0xfaab…8b22 |
| 2026-08-16 18:07:27Z | OUT | −1.8K | $2.19 | $0.001220 | diagram-scorpion 0xb92f…ff4f | 0x94d3…a69a |
| 2026-08-16 06:31:19Z | IN | +1.8K | $3.12 | $0.001742 | diagram-scorpion 0xb92f…ff4f | 0x5006…7651 |
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.