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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.
wave-indicate 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 | · | · | · | · | · | · | · | +168.4 | +168.4 |
| ≈ USD | · | · | · | · | · | · | · | $5.92 | $5.92 |
| Rank | ↓11 | ↓23 | ↓68 | ↓148 | ↓223 | ↓463 | ↓567 | new |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-22 04:52:55Z | IN | +168.4 | $5.63 | $0.033416 | diagram-scorpion 0xb92f…ff4f | 0xbc50…96cf |
| new |
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.
| 2026-08-18 16:36:45Z | OUT | −2.1K | $24 | $0.011379 | diagram-scorpion 0xb92f…ff4f | 0x5f69…65f1 |
| 2026-08-18 02:40:17Z | IN | +1.0K | $14 | $0.013093 | diagram-scorpion 0xb92f…ff4f | 0x2058…fae7 |
| 2026-08-18 02:40:03Z | IN | +1.0K | $14 | $0.013093 | diagram-scorpion 0xb92f…ff4f | 0xa91f…dda9 |
| 2026-08-18 02:15:45Z | OUT | −2.2K | $28 | $0.013012 | diagram-scorpion 0xb92f…ff4f | 0x1bc4…b19c |
| 2026-08-17 22:16:53Z | IN | +219.4 | $3.54 | $0.016127 | diagram-scorpion 0xb92f…ff4f | 0x3d3c…26dd |
| 2026-08-17 22:01:37Z | OUT | −215.3 | $3.68 | $0.017074 | diagram-scorpion 0xb92f…ff4f | 0x305f…71a6 |
| 2026-08-17 21:39:23Z | IN | +1.1K | $17 | $0.015859 | diagram-scorpion 0xb92f…ff4f | 0x03fb…7f78 |
| 2026-08-17 21:24:33Z | IN | +1.1K | $17 | $0.015495 | diagram-scorpion 0xb92f…ff4f | 0x2144…362a |
| 2026-08-17 21:12:51Z | OUT | −1.4K | $21 | $0.014888 | diagram-scorpion 0xb92f…ff4f | 0x4ce0…db24 |
| 2026-08-17 21:06:23Z | IN | +1.4K | $20 | $0.014777 | diagram-scorpion 0xb92f…ff4f | 0x5549…c723 |
| 2026-08-17 19:58:47Z | OUT | −1.4K | $18 | $0.012830 | diagram-scorpion 0xb92f…ff4f | 0x0516…c731 |
| 2026-08-17 19:46:21Z | IN | +1.4K | $18 | $0.013016 | diagram-scorpion 0xb92f…ff4f | 0x42ba…289d |
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.