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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 | $259 | $174 | $197 |
| Rank | ↑60 | ↑56 | ↑53 | ↑75 | ↑86 | ↑263 | ↑292 |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 05:47:37Z | OUT | −22.8K | $20 | $0.000871 | diagram-scorpion 0xb92f…ff4f | 0x494a…1c83 |
| ↓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.
| 2026-08-16 05:42:17Z | IN | +21.1K | $19 | $0.000918 | diagram-scorpion 0xb92f…ff4f | 0x0867…f07b |
| 2026-08-16 05:21:05Z | IN | +67.8K | $58 | $0.000851 | diagram-scorpion 0xb92f…ff4f | 0xba95…16ac |
| 2026-08-16 05:17:55Z | OUT | −77.3K | $60 | $0.000771 | diagram-scorpion 0xb92f…ff4f | 0x9e51…3664 |
| 2026-08-16 05:10:13Z | IN | +18.0K | $19 | $0.001049 | diagram-scorpion 0xb92f…ff4f | 0x15b2…46c7 |
| 2026-08-16 05:09:07Z | IN | +59.3K | $56 | $0.000943 | diagram-scorpion 0xb92f…ff4f | 0xff25…8c1d |
| 2026-08-15 19:40:21Z | OUT | −57.8K | $48 | $0.000830 | diagram-scorpion 0xb92f…ff4f | 0xff21…3b96 |
| 2026-08-15 19:29:11Z | OUT | −57.8K | $47 | $0.000818 | diagram-scorpion 0xb92f…ff4f | 0x8e6d…7e1e |
| 2026-08-15 19:27:55Z | OUT | −60.9K | $53 | $0.000874 | diagram-scorpion 0xb92f…ff4f | 0x5e7a…71a8 |
| 2026-08-15 19:24:57Z | IN | +75.9K | $53 | $0.000695 | diagram-scorpion 0xb92f…ff4f | 0x4577…339c |
| 2026-08-15 18:59:19Z | IN | +31.8K | $42 | $0.001313 | diagram-scorpion 0xb92f…ff4f | 0xb18f…3342 |
| 2026-08-15 18:49:39Z | IN | +20.4K | $17 | $0.000842 | diagram-scorpion 0xb92f…ff4f | 0x990b…0464 |
| 2026-08-15 18:46:47Z | IN | +21.2K | $25 | $0.001190 | diagram-scorpion 0xb92f…ff4f | 0x5439…504e |
| 2026-08-15 18:46:29Z | IN | +27.4K | $33 | $0.001190 | diagram-scorpion 0xb92f…ff4f | 0x6bdd…5e83 |
| 2026-08-15 18:45:53Z | OUT | −82.1K | $95 | $0.001158 | diagram-scorpion 0xb92f…ff4f | 0xe9f5…00d7 |
| 2026-08-15 18:39:07Z | IN | +41.3K | $52 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0x2fa0…c4a5 |
| 2026-08-15 18:38:45Z | IN | +40.8K | $52 | $0.001267 | diagram-scorpion 0xb92f…ff4f | 0xda40…055a |
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.