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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.
kind-sister 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 | · | · | · | · | · | · | −0.07 | −0.07 | −0.07 |
| ≈ USD | · | · | · | · | · | · | $0.00 | $0.00 | $0.00 |
| Rank | ↓7 | ↓22 | ↓43 | ↓89 | ↓127 | ↓248 | ↓484 | ↓713 |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-19 19:42:57Z | OUT | −194.2 | $1.88 | $0.009704 | diagram-scorpion 0xb92f…ff4f | 0x16a5…664c |
| ↓1139 |
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.
| 2026-08-19 19:05:51Z | IN | +194.1 | $1.94 | $0.009986 | diagram-scorpion 0xb92f…ff4f | 0x14ef…b2ef |
| 2026-08-17 20:43:43Z | OUT | −139.7 | $1.91 | $0.013674 | diagram-scorpion 0xb92f…ff4f | 0x095a…d0dd |
| 2026-08-17 02:17:59Z | IN | +133.7 | $1.96 | $0.014649 | diagram-scorpion 0xb92f…ff4f | 0xfc30…57d0 |
| 2026-08-16 22:26:43Z | OUT | −199.6 | $2.10 | $0.010498 | diagram-scorpion 0xb92f…ff4f | 0x1fef…34e7 |
| 2026-08-16 22:00:41Z | IN | +137.3 | $1.49 | $0.010838 | diagram-scorpion 0xb92f…ff4f | 0x600d…f2ab |
| 2026-08-16 21:59:47Z | OUT | −2.5K | $23 | $0.008913 | diagram-scorpion 0xb92f…ff4f | 0xa918…a8e9 |
| 2026-08-16 18:10:15Z | IN | +2.5K | $2.71 | $0.001068 | diagram-scorpion 0xb92f…ff4f | 0xbb5a…e861 |
| 2026-08-16 17:56:27Z | OUT | −2.4K | $2.66 | $0.001093 | diagram-scorpion 0xb92f…ff4f | 0xf776…5b7c |
| 2026-08-16 17:53:11Z | IN | +2.5K | $2.89 | $0.001167 | diagram-scorpion 0xb92f…ff4f | 0x1699…8f12 |
| 2026-08-16 17:50:57Z | OUT | −1.6K | $2.02 | $0.001228 | diagram-scorpion 0xb92f…ff4f | 0xd754…7bff |
| 2026-08-16 17:48:57Z | IN | +1.7K | $1.98 | $0.001196 | diagram-scorpion 0xb92f…ff4f | 0xd7f6…56ad |
| 2026-08-16 17:47:29Z | OUT | −2.3K | $2.56 | $0.001094 | diagram-scorpion 0xb92f…ff4f | 0xd292…a1b8 |
| 2026-08-16 17:46:47Z | IN | +2.3K | $2.85 | $0.001226 | diagram-scorpion 0xb92f…ff4f | 0xaa39…d5ac |
| 2026-08-16 17:45:37Z | OUT | −4.6K | $6.01 | $0.001303 | diagram-scorpion 0xb92f…ff4f | 0x027e…d821 |
| 2026-08-16 17:41:11Z | IN | +4.6K | $7.19 | $0.001553 | diagram-scorpion 0xb92f…ff4f | 0x1a8a…d0b0 |
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.