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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.
more-legal 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 | · | · | +241.9 | +241.9 | +241.9 | +241.9 | +241.9 | +241.9 | +241.9 |
| ≈ USD | · | · | $8.09 | $8.09 | $8.09 | $8.09 | $8.09 | $8.09 | $8.09 |
| Rank | ↓111 | ↓322 | new | new | new | new | new |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-21 23:44:39Z | IN | +241.9 | $7.11 | $0.029375 | diagram-scorpion 0xb92f…ff4f | 0xbc80…2337 |
| new |
| 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.
| 2026-08-17 20:17:59Z | OUT | −834.7 | $12 | $0.014140 | diagram-scorpion 0xb92f…ff4f | 0xe191…fcb0 |
| 2026-08-17 16:39:25Z | OUT | −1.3K | $16 | $0.012016 | diagram-scorpion 0xb92f…ff4f | 0xa42c…3b2a |
| 2026-08-17 08:23:39Z | IN | +695.8 | $9.95 | $0.014304 | diagram-scorpion 0xb92f…ff4f | 0x9479…700f |
| 2026-08-17 02:33:51Z | IN | +1.4K | $20 | $0.013900 | diagram-scorpion 0xb92f…ff4f | 0x0829…18eb |
| 2026-08-17 02:16:15Z | OUT | −585.5 | $8.08 | $0.013795 | diagram-scorpion 0xb92f…ff4f | 0x612a…0e47 |
| 2026-08-17 01:03:43Z | OUT | −291.2 | $5.17 | $0.017750 | diagram-scorpion 0xb92f…ff4f | 0xc664…fb7d |
| 2026-08-17 00:12:57Z | IN | +876.7 | $9.80 | $0.011181 | diagram-scorpion 0xb92f…ff4f | 0xecf0…bf7a |
| 2026-08-16 23:45:15Z | OUT | −1.6K | $16 | $0.010148 | diagram-scorpion 0xb92f…ff4f | 0x25c2…2d31 |
| 2026-08-16 23:36:19Z | IN | +1.6K | $15 | $0.009268 | diagram-scorpion 0xb92f…ff4f | 0xe704…c6e7 |
| 2026-08-16 23:29:25Z | OUT | −1.6K | $14 | $0.009146 | diagram-scorpion 0xb92f…ff4f | 0x47c6…5546 |
| 2026-08-16 23:21:45Z | IN | +422.0 | $5.11 | $0.012110 | diagram-scorpion 0xb92f…ff4f | 0x127d…11f7 |
| 2026-08-16 23:16:57Z | IN | +1.1K | $15 | $0.013329 | diagram-scorpion 0xb92f…ff4f | 0xc3dc…bfd7 |
| 2026-08-16 04:22:55Z | OUT | −5.2K | $7.62 | $0.001459 | diagram-scorpion 0xb92f…ff4f | 0x5a52…0d21 |
| 2026-08-16 04:22:49Z | OUT | −5.2K | $7.62 | $0.001459 | diagram-scorpion 0xb92f…ff4f | 0x4c6d…f6f6 |
| 2026-08-16 04:21:47Z | OUT | −3.5K | $9.57 | $0.002750 | diagram-scorpion 0xb92f…ff4f | 0xb3d2…3020 |
| 2026-08-16 04:21:43Z | OUT | −3.9K | $11 | $0.002750 | diagram-scorpion 0xb92f…ff4f | 0x3717…bcfb |
| 2026-08-16 04:20:51Z | OUT | −2.0K | $5.00 | $0.002474 | diagram-scorpion 0xb92f…ff4f | 0x9786…5234 |
| 2026-08-16 04:20:01Z | OUT | −2.7K | $6.60 | $0.002474 | diagram-scorpion 0xb92f…ff4f | 0x0d92…3247 |
| 2026-08-16 04:19:13Z | IN | +22.6K | $50 | $0.002237 | diagram-scorpion 0xb92f…ff4f | 0x4af9…4358 |
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.