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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.
argue-umbrella 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 | +6.8K | +6.8K | +6.8K | +10.2K | +13.5K | +28.9K | +31.9K | +21.4K | +24.2K |
| ≈ USD | $55 | $55 | $55 | $83 | $110 | $235 | $260 | $174 | $197 |
| Rank | ↑60 | ↑56 | ↑53 | ↑75 | ↑86 | ↑263 | ↑292 |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-19 16:19:51Z | IN | +6.8K | $54 | $0.008054 | diagram-scorpion 0xb92f…ff4f | 0x31d3…cbfb |
| ↓44 |
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 15:23:37Z | IN | +3.4K | $30 | $0.008699 | diagram-scorpion 0xb92f…ff4f | 0x9b23…812d |
| 2026-08-19 14:31:11Z | IN | +3.4K | $26 | $0.007843 | diagram-scorpion 0xb92f…ff4f | 0x8fdb…4d58 |
| 2026-08-19 14:18:07Z | IN | +6.0K | $49 | $0.008223 | diagram-scorpion 0xb92f…ff4f | 0x830d…6932 |
| 2026-08-19 13:32:21Z | IN | +9.4K | $81 | $0.008575 | diagram-scorpion 0xb92f…ff4f | 0xf5e8…11d2 |
| 2026-08-19 11:41:19Z | IN | +3.0K | $26 | $0.008533 | diagram-scorpion 0xb92f…ff4f | 0x870b…65d9 |
| 2026-08-19 09:13:33Z | OUT | −5.3K | $50 | $0.009432 | diagram-scorpion 0xb92f…ff4f | 0x6265…5235 |
| 2026-08-19 07:25:53Z | OUT | −5.3K | $50 | $0.009459 | diagram-scorpion 0xb92f…ff4f | 0xcfb4…f18c |
| 2026-08-18 22:08:29Z | IN | +2.8K | $29 | $0.010315 | diagram-scorpion 0xb92f…ff4f | 0x0c8a…fd59 |
| 2026-08-18 11:52:21Z | OUT | −4.5K | $64 | $0.014219 | diagram-scorpion 0xb92f…ff4f | 0xe571…d160 |
| 2026-08-17 23:27:01Z | IN | +3.1K | $49 | $0.015821 | diagram-scorpion 0xb92f…ff4f | 0xd7e1…cfba |
| 2026-08-17 23:18:45Z | OUT | −5.9K | $104 | $0.017678 | diagram-scorpion 0xb92f…ff4f | 0x1c07…7a61 |
| 2026-08-17 22:40:33Z | OUT | −3.1K | $50 | $0.016056 | diagram-scorpion 0xb92f…ff4f | 0x082d…f613 |
| 2026-08-17 21:04:07Z | OUT | −6.1K | $96 | $0.015630 | diagram-scorpion 0xb92f…ff4f | 0xf2c8…c1cc |
| 2026-08-17 20:54:05Z | IN | +6.8K | $99 | $0.014495 | diagram-scorpion 0xb92f…ff4f | 0x27ff…719c |
| 2026-08-17 20:53:23Z | OUT | −10.6K | $152 | $0.014351 | diagram-scorpion 0xb92f…ff4f | 0x2846…87e1 |
| 2026-08-17 20:51:33Z | IN | +11.2K | $156 | $0.013931 | diagram-scorpion 0xb92f…ff4f | 0xc174…3893 |
| 2026-08-17 20:47:29Z | OUT | −3.6K | $50 | $0.013737 | diagram-scorpion 0xb92f…ff4f | 0x2dc0…a29d |
| 2026-08-17 18:43:13Z | IN | +2.8K | $39 | $0.014214 | diagram-scorpion 0xb92f…ff4f | 0xb7c5…e4c4 |
| 2026-08-17 17:37:43Z | IN | +6.1K | $74 | $0.012129 | diagram-scorpion 0xb92f…ff4f | 0xd822…c940 |
| 2026-08-17 17:14:07Z | IN | +3.7K | $51 | $0.013680 | diagram-scorpion 0xb92f…ff4f | 0xfeae…7640 |
| 2026-08-17 16:53:41Z | OUT | −8.0K | $100 | $0.012617 | diagram-scorpion 0xb92f…ff4f | 0x9b5a…720c |
| 2026-08-17 15:34:39Z | OUT | −2.7K | $44 | $0.016323 | diagram-scorpion 0xb92f…ff4f | 0x258e…58c6 |
| 2026-08-17 07:11:25Z | IN | +2.1K | $30 | $0.014099 | diagram-scorpion 0xb92f…ff4f | 0xbc71…73c9 |
| 2026-08-17 05:21:55Z | IN | +2.8K | $49 | $0.017365 | diagram-scorpion 0xb92f…ff4f | 0xf553…d2c1 |
| 2026-08-17 05:16:35Z | IN | +3.0K | $51 | $0.017241 | diagram-scorpion 0xb92f…ff4f | 0x2b26…0c3b |
| 2026-08-17 04:58:19Z | OUT | −3.6K | $58 | $0.016316 | diagram-scorpion 0xb92f…ff4f | 0xac99…fc8d |
| 2026-08-17 04:53:11Z | OUT | −3.5K | $59 | $0.016880 | diagram-scorpion 0xb92f…ff4f | 0xeb6a…6b6b |
| 2026-08-17 01:20:57Z | OUT | −2.9K | $49 | $0.016923 | diagram-scorpion 0xb92f…ff4f | 0x06ef…b29c |
| 2026-08-17 01:17:39Z | IN | +2.5K | $44 | $0.017320 | diagram-scorpion 0xb92f…ff4f | 0xbeed…3eba |
| 2026-08-17 01:05:43Z | OUT | −2.8K | $49 | $0.017344 | diagram-scorpion 0xb92f…ff4f | 0xc5be…021b |
| 2026-08-17 00:35:03Z | OUT | −3.2K | $51 | $0.015987 | diagram-scorpion 0xb92f…ff4f | 0xe0b6…b4c4 |
| 2026-08-17 00:31:31Z | IN | +2.8K | $41 | $0.015018 | diagram-scorpion 0xb92f…ff4f | 0xdcc2…ff3a |
| 2026-08-17 00:27:59Z | OUT | −6.0K | $82 | $0.013703 | diagram-scorpion 0xb92f…ff4f | 0x2200…1448 |
| 2026-08-17 00:23:37Z | IN | +7.9K | $111 | $0.014126 | diagram-scorpion 0xb92f…ff4f | 0xcb7e…fd1e |
| 2026-08-17 00:13:17Z | IN | +3.9K | $42 | $0.010831 | diagram-scorpion 0xb92f…ff4f | 0x5aba…8035 |
| 2026-08-17 00:12:13Z | OUT | −5.3K | $60 | $0.011181 | diagram-scorpion 0xb92f…ff4f | 0x0f90…75bb |
| 2026-08-16 23:51:01Z | OUT | −4.4K | $47 | $0.010582 | diagram-scorpion 0xb92f…ff4f | 0xa119…56de |
| 2026-08-16 22:49:41Z | OUT | −3.6K | $51 | $0.014122 | diagram-scorpion 0xb92f…ff4f | 0xec1c…2b0b |
| 2026-08-16 22:44:49Z | IN | +3.2K | $44 | $0.013970 | diagram-scorpion 0xb92f…ff4f | 0x22bb…8901 |
| 2026-08-16 22:41:05Z | IN | +4.0K | $51 | $0.012689 | diagram-scorpion 0xb92f…ff4f | 0x6b6d…974f |
| 2026-08-16 22:40:57Z | IN | +4.7K | $59 | $0.012566 | diagram-scorpion 0xb92f…ff4f | 0xc3ab…e472 |
| 2026-08-16 22:27:37Z | IN | +7.4K | $70 | $0.009448 | diagram-scorpion 0xb92f…ff4f | 0x7b26…0486 |
| 2026-08-16 22:18:13Z | IN | +8.7K | $72 | $0.008202 | diagram-scorpion 0xb92f…ff4f | 0x98bc…bf0f |
| 2026-08-16 22:15:21Z | IN | +33.4K | $272 | $0.008148 | diagram-scorpion 0xb92f…ff4f | 0x3337…c005 |
| 2026-08-16 22:13:35Z | OUT | −44.6K | $314 | $0.007037 | diagram-scorpion 0xb92f…ff4f | 0x4843…2286 |
| 2026-08-16 22:12:57Z | OUT | −14.9K | $109 | $0.007350 | diagram-scorpion 0xb92f…ff4f | 0xee7a…29b1 |
| 2026-08-16 22:12:47Z | OUT | −19.8K | $146 | $0.007350 | diagram-scorpion 0xb92f…ff4f | 0x8665…4ece |
| 2026-08-16 22:11:03Z | IN | +7.8K | $147 | $0.018926 | diagram-scorpion 0xb92f…ff4f | 0xfb62…fa09 |
| 2026-08-16 22:10:15Z | OUT | −7.9K | $132 | $0.016561 | diagram-scorpion 0xb92f…ff4f | 0x8ff8…64dc |
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.