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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.
destroy-move 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 |
|---|---|---|---|---|---|---|
| 2026-08-18 03:19:57Z | OUT | −904.8 | $12 | $0.013628 | diagram-scorpion 0xb92f…ff4f | 0x0ee4…20c5 |
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), aggregated per candle at the current interval. Zoom the interval chips to separate clustered events.
| 2026-08-18 03:17:17Z | IN | +904.8 | $13 | $0.014652 | diagram-scorpion 0xb92f…ff4f | 0x245a…f2c7 |
| 2026-08-17 04:12:15Z | OUT | −317.9 | $4.66 | $0.014641 | diagram-scorpion 0xb92f…ff4f | 0x743c…0e8b |
| 2026-08-17 03:20:47Z | IN | +317.9 | $4.13 | $0.012978 | diagram-scorpion 0xb92f…ff4f | 0x85f6…c095 |
| 2026-08-17 01:58:11Z | OUT | −1.3K | $19 | $0.014675 | diagram-scorpion 0xb92f…ff4f | 0x7161…640e |
| 2026-08-17 01:29:39Z | IN | +295.5 | $4.95 | $0.016765 | diagram-scorpion 0xb92f…ff4f | 0x1de5…a5e5 |
| 2026-08-17 01:23:13Z | IN | +459.4 | $7.63 | $0.016616 | diagram-scorpion 0xb92f…ff4f | 0x9f13…8502 |
| 2026-08-17 01:06:07Z | IN | +566.4 | $9.68 | $0.017089 | diagram-scorpion 0xb92f…ff4f | 0x9bae…75c1 |
| 2026-08-17 00:52:57Z | OUT | −668.4 | $8.74 | $0.013075 | diagram-scorpion 0xb92f…ff4f | 0x04d8…92b5 |
| 2026-08-17 00:23:15Z | IN | +668.4 | $9.44 | $0.014126 | diagram-scorpion 0xb92f…ff4f | 0x3003…62c5 |
| 2026-08-16 20:44:13Z | OUT | −5.6K | $9.28 | $0.001650 | diagram-scorpion 0xb92f…ff4f | 0xaefd…57f5 |
| 2026-08-16 20:39:41Z | IN | +5.6K | $9.90 | $0.001761 | diagram-scorpion 0xb92f…ff4f | 0xdcb8…6c76 |
| 2026-08-15 19:51:35Z | OUT | −18.9K | $9.96 | $0.000526 | diagram-scorpion 0xb92f…ff4f | 0x835a…0ecd |
| 2026-08-15 18:37:17Z | IN | +18.9K | $21 | $0.001129 | diagram-scorpion 0xb92f…ff4f | 0x219b…1bab |
| 2026-08-15 18:27:09Z | OUT | −27.0K | $23 | $0.000868 | diagram-scorpion 0xb92f…ff4f | 0x1d8b…bd45 |
| 2026-08-15 18:19:01Z | IN | +27.0K | $11 | $0.000397 | diagram-scorpion 0xb92f…ff4f | 0x96fe…fd88 |
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.