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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.
top-upgrade 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 | · | −44.2K | −44.2K | · | · | −31.5K | −31.5K | · | −78.0K |
| ≈ USD | · | $389 | $389 | · | · | $277 | $277 | · | $686 |
| 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 |
|---|---|---|---|---|---|---|
| 2026-08-19 13:31:43Z | OUT | −44.2K | $377 | $0.008532 | diagram-scorpion 0xb92f…ff4f | 0x9861…20a9 |
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.
| 2026-08-19 13:07:05Z | IN | +44.2K | $416 | $0.009401 | diagram-scorpion 0xb92f…ff4f | 0x10ab…3211 |
| 2026-08-19 10:48:21Z | OUT | −47.4K | $422 | $0.008902 | diagram-scorpion 0xb92f…ff4f | 0xe135…35f8 |
| 2026-08-19 09:41:43Z | IN | +15.9K | $164 | $0.010300 | diagram-scorpion 0xb92f…ff4f | 0x09f0…77b3 |
| 2026-08-19 03:20:23Z | IN | +31.5K | $269 | $0.008546 | diagram-scorpion 0xb92f…ff4f | 0xa967…ff43 |
| 2026-08-18 20:47:17Z | OUT | −47.8K | $477 | $0.009970 | diagram-scorpion 0xb92f…ff4f | 0x89d8…2827 |
| 2026-08-18 20:36:11Z | IN | +8.8K | $96 | $0.010868 | diagram-scorpion 0xb92f…ff4f | 0x1df4…30f0 |
| 2026-08-18 20:32:35Z | OUT | −39.0K | $414 | $0.010619 | diagram-scorpion 0xb92f…ff4f | 0x5d97…aab4 |
| 2026-08-18 12:44:37Z | IN | +9.3K | $100 | $0.010777 | diagram-scorpion 0xb92f…ff4f | 0xa42e…7873 |
| 2026-08-18 03:18:13Z | IN | +7.0K | $97 | $0.013909 | diagram-scorpion 0xb92f…ff4f | 0x4e1a…4041 |
| 2026-08-18 02:56:21Z | OUT | −20.6K | $266 | $0.012958 | diagram-scorpion 0xb92f…ff4f | 0xab75…ef23 |
| 2026-08-18 01:37:25Z | OUT | −9.1K | $135 | $0.014783 | diagram-scorpion 0xb92f…ff4f | 0xcc5a…4fcb |
| 2026-08-17 21:01:31Z | OUT | −10.2K | $167 | $0.016404 | diagram-scorpion 0xb92f…ff4f | 0xd9eb…6839 |
| 2026-08-17 02:06:33Z | IN | +14.0K | $194 | $0.013822 | diagram-scorpion 0xb92f…ff4f | 0xfb75…3e88 |
| 2026-08-17 02:01:55Z | OUT | −29.2K | $387 | $0.013262 | diagram-scorpion 0xb92f…ff4f | 0x06a5…c9f5 |
| 2026-08-16 22:18:55Z | OUT | −38.9K | $319 | $0.008202 | diagram-scorpion 0xb92f…ff4f | 0xc5b2…1b67 |
| 2026-08-16 22:03:01Z | OUT | −51.9K | $780 | $0.015040 | diagram-scorpion 0xb92f…ff4f | 0xb303…c926 |
| 2026-08-16 22:02:39Z | OUT | −69.2K | $1.1K | $0.015258 | diagram-scorpion 0xb92f…ff4f | 0xd2af…3786 |
| 2026-08-16 21:51:25Z | IN | +38.6K | $56 | $0.001446 | diagram-scorpion 0xb92f…ff4f | 0xb60d…b395 |
| 2026-08-16 21:18:03Z | IN | +43.5K | $67 | $0.001534 | diagram-scorpion 0xb92f…ff4f | 0x0b4a…6fac |
| 2026-08-16 21:06:01Z | IN | +50.1K | $97 | $0.001938 | diagram-scorpion 0xb92f…ff4f | 0x74cf…1642 |
| 2026-08-16 20:46:37Z | IN | +19.8K | $29 | $0.001466 | diagram-scorpion 0xb92f…ff4f | 0x076e…b499 |
| 2026-08-16 20:41:27Z | IN | +65.1K | $113 | $0.001736 | diagram-scorpion 0xb92f…ff4f | 0xe4bd…8240 |
| 2026-08-16 20:39:19Z | IN | +59.6K | $105 | $0.001761 | diagram-scorpion 0xb92f…ff4f | 0x85d3…6166 |
| 2026-08-16 04:02:49Z | OUT | −103.4K | $81 | $0.000779 | diagram-scorpion 0xb92f…ff4f | 0x6cac…05c9 |
| 2026-08-16 03:50:01Z | IN | +103.4K | $114 | $0.001100 | diagram-scorpion 0xb92f…ff4f | 0x03a3…03af |
| 2026-08-15 19:47:17Z | OUT | −198.3K | $113 | $0.000569 | diagram-scorpion 0xb92f…ff4f | 0xeead…162f |
| 2026-08-15 19:00:43Z | IN | +27.2K | $39 | $0.001430 | diagram-scorpion 0xb92f…ff4f | 0x6a24…79f1 |
| 2026-08-15 18:42:55Z | IN | +88.6K | $113 | $0.001278 | diagram-scorpion 0xb92f…ff4f | 0xf9fe…b69f |
| 2026-08-15 18:40:45Z | IN | +82.5K | $99 | $0.001197 | diagram-scorpion 0xb92f…ff4f | 0xe353…f2f8 |
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.