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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.
shuffle-bracket 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 | · | · | · | · | · | · | · | · | · |
| ≈ USD | · | · | · | · | · | · | · | · | · |
| Rank | — | — | — | — | — | — | — | — |
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.
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 06:15:33Z | OUT | −693.1 | $11 | $0.016369 | diagram-scorpion 0xb92f…ff4f | 0xeda8…6a1b |
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.
| 2026-08-17 02:57:09Z | IN | +693.1 | $10 | $0.014622 | diagram-scorpion 0xb92f…ff4f | 0xe4f3…8a7b |
| 2026-08-17 02:26:35Z | OUT | −2.9K | $39 | $0.013373 | diagram-scorpion 0xb92f…ff4f | 0x934e…01eb |
| 2026-08-17 00:25:15Z | IN | +1.0K | $14 | $0.013687 | diagram-scorpion 0xb92f…ff4f | 0xb7d3…3d31 |
| 2026-08-17 00:09:33Z | IN | +841.6 | $10 | $0.011959 | diagram-scorpion 0xb92f…ff4f | 0x53fb…5bf2 |
| 2026-08-16 23:55:09Z | IN | +925.8 | $10 | $0.011146 | diagram-scorpion 0xb92f…ff4f | 0x9be8…0ce9 |
| 2026-08-16 23:54:17Z | OUT | −963.3 | $10 | $0.010533 | diagram-scorpion 0xb92f…ff4f | 0x8589…e628 |
| 2026-08-16 22:18:27Z | IN | +1.1K | $8.96 | $0.008202 | diagram-scorpion 0xb92f…ff4f | 0xea77…5586 |
| 2026-08-16 22:09:49Z | OUT | −8.8K | $135 | $0.015371 | diagram-scorpion 0xb92f…ff4f | 0xeb28…5a4a |
| 2026-08-15 18:39:13Z | IN | +8.8K | $11 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0xf425…ee70 |
| 2026-08-15 18:32:41Z | OUT | −7.2K | $5.41 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0xa28b…1e50 |
| 2026-08-15 18:24:51Z | IN | +7.2K | $5.48 | $0.000764 | diagram-scorpion 0xb92f…ff4f | 0xcc6c…b9ec |
| 2026-08-15 18:23:27Z | OUT | −32.2K | $23 | $0.000717 | diagram-scorpion 0xb92f…ff4f | 0xbc63…2e09 |
| 2026-08-15 18:18:55Z | IN | +32.2K | $13 | $0.000411 | diagram-scorpion 0xb92f…ff4f | 0xff35…1702 |
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.