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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.
primary-similar is this wallet's stable, unique two-word alias — a readable label, not an identity claim.
Linked by silent transfers (no swap in the tx, above a 1,000 CAT floor, hub-guarded) — evidence of shared custody, not proof of one owner.
| Window | 5m | 15m | 30m | 1h | 2h | 4h | 6h | 12h | 24h |
|---|---|---|---|---|---|---|---|---|---|
| Δ CAT | · | · | · | · | · | · | · | +1.6K | +1.6K |
| ≈ USD | · | · | · | · | · | · | · | $18 | $18 |
| Rank | ↓8 | ↓12 | ↓18 | ↓47 | ↓78 | ↓92 | ↓107 | ↓66 |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:04:15Z | IN | +1.1K | $16 | $0.013999 | diagram-scorpion 0xb92f…ff4f | 0x46c6…e3fc |
| ↓161 |
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.
| 2026-08-16 21:16:57Z | OUT | −2.7K | $4.36 | $0.001595 | diagram-scorpion 0xb92f…ff4f | 0x1dff…c8b2 |
| 2026-08-16 21:05:13Z | IN | +2.7K | $5.04 | $0.001844 | diagram-scorpion 0xb92f…ff4f | 0xdeb7…175c |
| 2026-08-16 20:37:17Z | OUT | −14.2K | $19 | $0.001369 | diagram-scorpion 0xb92f…ff4f | 0xd044…b410 |
| 2026-08-16 17:43:23Z | IN | +14.2K | $20 | $0.001402 | diagram-scorpion 0xb92f…ff4f | 0xc750…b3c8 |
| 2026-08-16 17:39:25Z | OUT | −27.8K | $41 | $0.001470 | diagram-scorpion 0xb92f…ff4f | 0xb328…e334 |
| 2026-08-16 11:20:37Z | IN | +5.8K | $3.39 | $0.000581 | diagram-scorpion 0xb92f…ff4f | 0xf9a4…3af8 |
| 2026-08-16 10:43:49Z | IN | +4.9K | $2.92 | $0.000595 | diagram-scorpion 0xb92f…ff4f | 0xaefb…1aaf |
| 2026-08-16 09:26:39Z | IN | +7.0K | $5.09 | $0.000727 | diagram-scorpion 0xb92f…ff4f | 0x5952…e0c5 |
| 2026-08-16 08:00:35Z | IN | +2.6K | $2.89 | $0.001127 | diagram-scorpion 0xb92f…ff4f | 0x36f9…2ef8 |
| 2026-08-16 07:19:29Z | IN | +7.5K | $12 | $0.001577 | diagram-scorpion 0xb92f…ff4f | 0x3116…0a12 |
| 2026-08-16 07:08:37Z | OUT | −7.6K | $13 | $0.001703 | diagram-scorpion 0xb92f…ff4f | 0x93b3…6c59 |
| 2026-08-16 06:50:23Z | IN | +7.6K | $12 | $0.001564 | diagram-scorpion 0xb92f…ff4f | 0xe73a…446f |
| 2026-08-15 19:32:19Z | OUT | −33.1K | $33 | $0.000988 | diagram-scorpion 0xb92f…ff4f | 0x0daa…50f3 |
| 2026-08-15 19:30:53Z | IN | +33.1K | $29 | $0.000890 | diagram-scorpion 0xb92f…ff4f | 0x119a…e4b0 |
| 2026-08-15 19:22:19Z | OUT | −30.5K | $30 | $0.000983 | diagram-scorpion 0xb92f…ff4f | 0x8c40…db69 |
| 2026-08-15 19:20:29Z | IN | +30.5K | $28 | $0.000921 | diagram-scorpion 0xb92f…ff4f | 0xb696…693b |
| 2026-08-15 18:58:25Z | OUT | −23.2K | $31 | $0.001348 | diagram-scorpion 0xb92f…ff4f | 0xba6e…b20a |
| 2026-08-15 18:39:59Z | IN | +23.2K | $29 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0x5e46…032b |
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.