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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.
subject-lake 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 | · | · | · | +279.7 | +279.7 | +279.7 | +279.7 | +274.6 | +280.4 |
| ≈ USD | · | · | · | $9.17 | $9.17 | $9.17 | $9.17 | $9.01 | $9.20 |
| Rank | ↓6 | ↓15 | ↓44 | ↑5335 | ↑5068 | ↑4589 | ↑3785 |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-22 06:27:19Z | IN | +279.7 | $9.09 | $0.032495 | diagram-scorpion 0xb92f…ff4f | 0x3fdd…0206 |
| ↑682 |
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.
| 2026-08-21 20:00:21Z | OUT | −740.9 | $20 | $0.027328 | diagram-scorpion 0xb92f…ff4f | 0xfc22…707b |
| 2026-08-21 19:45:43Z | IN | +735.8 | $19 | $0.025456 | diagram-scorpion 0xb92f…ff4f | 0x2e6b…fe77 |
| 2026-08-21 19:09:21Z | OUT | −339.5 | $9.16 | $0.026974 | diagram-scorpion 0xb92f…ff4f | 0xd527…5611 |
| 2026-08-21 18:59:39Z | IN | +345.3 | $10 | $0.030357 | diagram-scorpion 0xb92f…ff4f | 0xc161…9ec1 |
| 2026-08-18 01:09:39Z | OUT | −281.6 | $4.14 | $0.014695 | diagram-scorpion 0xb92f…ff4f | 0x50aa…4fbd |
| 2026-08-17 21:55:27Z | IN | +276.1 | $4.92 | $0.017812 | diagram-scorpion 0xb92f…ff4f | 0x948e…f65d |
| 2026-08-17 19:28:05Z | OUT | −360.8 | $4.75 | $0.013166 | diagram-scorpion 0xb92f…ff4f | 0x8eea…c4dc |
| 2026-08-17 17:16:17Z | IN | +367.0 | $4.90 | $0.013346 | diagram-scorpion 0xb92f…ff4f | 0x7e24…f8f6 |
| 2026-08-17 02:42:31Z | OUT | −828.3 | $13 | $0.015500 | diagram-scorpion 0xb92f…ff4f | 0x18b0…a391 |
| 2026-08-17 00:26:05Z | IN | +344.2 | $4.90 | $0.014244 | diagram-scorpion 0xb92f…ff4f | 0xeb7b…cfd4 |
| 2026-08-16 23:54:19Z | IN | +475.9 | $5.01 | $0.010533 | diagram-scorpion 0xb92f…ff4f | 0xc9f0…4476 |
| 2026-08-15 19:20:01Z | OUT | −3.8K | $3.54 | $0.000921 | diagram-scorpion 0xb92f…ff4f | 0x4002…bbb3 |
| 2026-08-15 18:59:39Z | IN | +3.8K | $5.05 | $0.001313 | diagram-scorpion 0xb92f…ff4f | 0xd4c4…0170 |
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.