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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.
tray-unique 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 | ↓8 | ↓15 | ↓27 | ↓66 | ↓124 | ↓197 | ↓283 | ↓701 |
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 00:36:09Z | OUT | −485.9 | $7.79 | $0.016040 | diagram-scorpion 0xb92f…ff4f | 0xf9ab…d751 |
| ↓1200 |
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.
| 2026-08-15 19:37:09Z | OUT | −23.2K | $23 | $0.000971 | diagram-scorpion 0xb92f…ff4f | 0xe197…e044 |
| 2026-08-15 19:34:21Z | IN | +23.6K | $27 | $0.001134 | diagram-scorpion 0xb92f…ff4f | 0x1391…4f7b |
| 2026-08-15 19:01:13Z | OUT | −53.6K | $76 | $0.001413 | diagram-scorpion 0xb92f…ff4f | 0x8c1d…d5cf |
| 2026-08-15 18:58:49Z | IN | +52.9K | $71 | $0.001348 | diagram-scorpion 0xb92f…ff4f | 0xecbd…80df |
| 2026-08-15 18:48:31Z | OUT | −65.6K | $61 | $0.000932 | diagram-scorpion 0xb92f…ff4f | 0xe5bb…4214 |
| 2026-08-15 18:46:49Z | IN | +65.0K | $77 | $0.001190 | diagram-scorpion 0xb92f…ff4f | 0x90e8…2ef4 |
| 2026-08-15 18:45:21Z | OUT | −59.4K | $69 | $0.001158 | diagram-scorpion 0xb92f…ff4f | 0x5a91…b735 |
| 2026-08-15 18:35:55Z | IN | +34.5K | $38 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0x14e4…7c90 |
| 2026-08-15 18:32:51Z | IN | +23.3K | $18 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0x7313…9f8c |
| 2026-08-15 18:31:55Z | OUT | −88.1K | $58 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0xbd83…fc3a |
| 2026-08-15 18:20:49Z | IN | +90.9K | $47 | $0.000513 | diagram-scorpion 0xb92f…ff4f | 0x45fe…3d3e |
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.