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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.
grape-puzzle 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 | · | · | +1.3K | +1.3K | +1.3K | −6.4K | −6.4K | −6.4K | −6.4K |
| ≈ USD | · | · | $38 | $38 | $38 | $180 | $180 | $180 | $180 |
| Rank | ↓22 | ↓59 | new | new | new | ↓3123 | ↓3139 |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-21 21:29:53Z | IN | +1.3K | $39 | $0.029486 | diagram-scorpion 0xb92f…ff4f | 0x8ac3…a277 |
| ↓3234 |
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 19:20:07Z | OUT | −7.7K | $213 | $0.027622 | diagram-scorpion 0xb92f…ff4f | 0x6eae…5433 |
| 2026-08-20 14:59:57Z | IN | +2.3K | $22 | $0.009731 | diagram-scorpion 0xb92f…ff4f | 0x6f82…dc8a |
| 2026-08-18 23:24:45Z | IN | +636.7 | $6.56 | $0.010305 | diagram-scorpion 0xb92f…ff4f | 0x86ea…0fee |
| 2026-08-17 21:34:05Z | IN | +4.8K | $76 | $0.015793 | diagram-scorpion 0xb92f…ff4f | 0x037f…960e |
| 2026-08-17 21:32:03Z | OUT | −4.8K | $78 | $0.016162 | diagram-scorpion 0xb92f…ff4f | 0x6952…d050 |
| 2026-08-17 21:05:21Z | IN | +4.8K | $66 | $0.013629 | diagram-scorpion 0xb92f…ff4f | 0x707b…da63 |
| 2026-08-17 20:58:03Z | OUT | −1.6K | $27 | $0.017040 | diagram-scorpion 0xb92f…ff4f | 0xcd4a…5dcc |
| 2026-08-17 20:55:09Z | OUT | −527.2 | $7.68 | $0.014566 | diagram-scorpion 0xb92f…ff4f | 0x95b2…03cd |
| 2026-08-17 20:53:27Z | OUT | −703.0 | $10 | $0.014351 | diagram-scorpion 0xb92f…ff4f | 0x437e…4341 |
| 2026-08-17 19:01:43Z | IN | +1.1K | $15 | $0.013785 | diagram-scorpion 0xb92f…ff4f | 0x9bcd…3ec3 |
| 2026-08-17 01:48:17Z | IN | +548.1 | $8.08 | $0.014744 | diagram-scorpion 0xb92f…ff4f | 0xa1c1…6d70 |
| 2026-08-17 01:35:19Z | IN | +580.2 | $8.86 | $0.015268 | diagram-scorpion 0xb92f…ff4f | 0xcd27…07e5 |
| 2026-08-17 01:14:25Z | IN | +602.6 | $10 | $0.017307 | diagram-scorpion 0xb92f…ff4f | 0x0d41…9ba3 |
| 2026-08-17 01:07:57Z | OUT | −6.9K | $110 | $0.015901 | diagram-scorpion 0xb92f…ff4f | 0xe314…eaf9 |
| 2026-08-17 01:06:59Z | IN | +6.9K | $119 | $0.017089 | diagram-scorpion 0xb92f…ff4f | 0xc3bf…4723 |
| 2026-08-17 01:03:13Z | OUT | −7.2K | $128 | $0.017750 | diagram-scorpion 0xb92f…ff4f | 0x5c4e…3e4f |
| 2026-08-17 01:01:29Z | IN | +7.2K | $110 | $0.015275 | diagram-scorpion 0xb92f…ff4f | 0x4a7a…8eb4 |
| 2026-08-17 01:00:33Z | OUT | −7.3K | $109 | $0.015047 | diagram-scorpion 0xb92f…ff4f | 0x80b0…b3f1 |
| 2026-08-17 00:59:55Z | IN | +7.3K | $107 | $0.014667 | diagram-scorpion 0xb92f…ff4f | 0x4b47…186d |
| 2026-08-17 00:58:57Z | OUT | −7.4K | $109 | $0.014613 | diagram-scorpion 0xb92f…ff4f | 0x7302…68e6 |
| 2026-08-17 00:56:31Z | IN | +7.4K | $94 | $0.012696 | diagram-scorpion 0xb92f…ff4f | 0xda84…2657 |
| 2026-08-17 00:55:43Z | OUT | −7.4K | $100 | $0.013480 | diagram-scorpion 0xb92f…ff4f | 0xcbeb…4a82 |
| 2026-08-17 00:50:09Z | IN | +7.4K | $101 | $0.013703 | diagram-scorpion 0xb92f…ff4f | 0x210e…f586 |
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.