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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.
punch-random 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 | · | · | · | · | · | · | · | −493.0 | · |
| ≈ USD | · | · | · | · | · | · | · | $4.24 | · |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-20 06:05:29Z | OUT | −493.0 | $5.26 | $0.010675 | diagram-scorpion 0xb92f…ff4f | 0xa810…2def |
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.
| 2026-08-20 01:41:09Z | IN | +493.0 | $5.38 | $0.010921 | diagram-scorpion 0xb92f…ff4f | 0xfaf6…5fea |
| 2026-08-19 00:34:55Z | OUT | −832.2 | $8.05 | $0.009672 | diagram-scorpion 0xb92f…ff4f | 0x42b6…a503 |
| 2026-08-18 22:49:03Z | OUT | −832.2 | $8.90 | $0.010700 | diagram-scorpion 0xb92f…ff4f | 0xef4c…559f |
| 2026-08-17 02:21:01Z | IN | +323.9 | $4.59 | $0.014170 | diagram-scorpion 0xb92f…ff4f | 0x6ac4…fb15 |
| 2026-08-17 01:15:07Z | IN | +224.7 | $3.89 | $0.017316 | diagram-scorpion 0xb92f…ff4f | 0xbe4e…7e52 |
| 2026-08-17 01:14:59Z | IN | +626.2 | $11 | $0.017307 | diagram-scorpion 0xb92f…ff4f | 0x1852…6cab |
| 2026-08-17 00:26:01Z | IN | +251.0 | $3.57 | $0.014244 | diagram-scorpion 0xb92f…ff4f | 0xd5c2…f1dc |
| 2026-08-16 22:17:57Z | OUT | −238.8 | $2.17 | $0.009075 | diagram-scorpion 0xb92f…ff4f | 0xa05d…43c1 |
| 2026-08-16 22:12:13Z | IN | +477.6 | $3.51 | $0.007350 | diagram-scorpion 0xb92f…ff4f | 0x2f8c…16fe |
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.