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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.
success-same 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 | · | · | · | · | −219.6 | −219.6 | +3.69 | +3.69 | +3.69 |
| ≈ USD | · | · | · | · | $2.33 | $2.33 | $0.04 | $0.04 | $0.04 |
| Rank | ↓4 | ↓9 | ↓22 | ↓39 | ↓2414 | ↓2553 | ↑2882 | ↑2676 |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-20 05:08:15Z | OUT | −219.6 | $2.52 | $0.011492 | diagram-scorpion 0xb92f…ff4f | 0x18fb…b979 |
| ↑2263 |
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.
| 2026-08-20 02:34:01Z | OUT | −22.5K | $227 | $0.010109 | diagram-scorpion 0xb92f…ff4f | 0x6c86…a19a |
| 2026-08-20 02:24:19Z | IN | +3.9K | $40 | $0.010243 | diagram-scorpion 0xb92f…ff4f | 0xfca8…0f54 |
| 2026-08-20 02:18:03Z | IN | +1.9K | $20 | $0.010382 | diagram-scorpion 0xb92f…ff4f | 0x63cc…eda3 |
| 2026-08-20 02:08:19Z | IN | +5.1K | $52 | $0.010147 | diagram-scorpion 0xb92f…ff4f | 0xa257…3ba7 |
| 2026-08-20 02:07:17Z | OUT | −1.3K | $13 | $0.010147 | diagram-scorpion 0xb92f…ff4f | 0xead0…a23f |
| 2026-08-20 02:03:49Z | IN | +12.4K | $124 | $0.010033 | diagram-scorpion 0xb92f…ff4f | 0x21c0…aa2d |
| 2026-08-20 02:03:25Z | OUT | −17.6K | $177 | $0.010033 | diagram-scorpion 0xb92f…ff4f | 0x9150…c528 |
| 2026-08-20 02:01:39Z | IN | +912.3 | $9.45 | $0.010354 | diagram-scorpion 0xb92f…ff4f | 0x1903…6a7d |
| 2026-08-20 01:53:17Z | IN | +1.4K | $15 | $0.010603 | diagram-scorpion 0xb92f…ff4f | 0x4d94…e82c |
| 2026-08-20 01:49:41Z | IN | +2.4K | $25 | $0.010443 | diagram-scorpion 0xb92f…ff4f | 0xa547…b794 |
| 2026-08-20 01:45:27Z | IN | +4.0K | $41 | $0.010195 | diagram-scorpion 0xb92f…ff4f | 0xb427…a413 |
| 2026-08-20 01:39:39Z | IN | +9.6K | $100 | $0.010417 | diagram-scorpion 0xb92f…ff4f | 0x2800…04c5 |
| 2026-08-17 04:03:11Z | OUT | −353.0 | $5.07 | $0.014366 | diagram-scorpion 0xb92f…ff4f | 0x81c3…5fd1 |
| 2026-08-16 22:01:51Z | OUT | −10.3K | $158 | $0.015242 | diagram-scorpion 0xb92f…ff4f | 0xda7f…3ae0 |
| 2026-08-16 20:57:57Z | IN | +4.5K | $9.98 | $0.002236 | diagram-scorpion 0xb92f…ff4f | 0xef44…0ce8 |
| 2026-08-16 20:55:27Z | IN | +6.2K | $12 | $0.001900 | diagram-scorpion 0xb92f…ff4f | 0x0cf4…b32b |
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.