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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.
theory-wonder 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 | · | · | · | · | · | · | · | −1.2K | −10.5K |
| ≈ USD | · | · | · | · | · | · | · | $42 | $363 |
| Rank | ↓4 | ↓19 | ↓37 | ↓57 | ↓72 | ↓127 | ↓238 | ↓949 |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-22 00:21:27Z | OUT | −1.2K | $41 | $0.033608 | diagram-scorpion 0xb92f…ff4f | 0xc54e…dab7 |
| ↓2168 |
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.
| 2026-08-21 20:34:51Z | OUT | −2.5K | $76 | $0.030576 | diagram-scorpion 0xb92f…ff4f | 0x1ddd…b33a |
| 2026-08-21 20:31:15Z | OUT | −6.9K | $204 | $0.029800 | diagram-scorpion 0xb92f…ff4f | 0x5ea8…f1af |
| 2026-08-16 22:20:41Z | IN | +15.7K | $130 | $0.008286 | diagram-scorpion 0xb92f…ff4f | 0xd56c…227a |
| 2026-08-16 22:12:41Z | OUT | −10.5K | $77 | $0.007350 | diagram-scorpion 0xb92f…ff4f | 0x7772…f6c3 |
| 2026-08-16 22:12:33Z | OUT | −1.1K | $8.26 | $0.007350 | diagram-scorpion 0xb92f…ff4f | 0x0cff…0573 |
| 2026-08-16 22:11:19Z | OUT | −1.5K | $28 | $0.018926 | diagram-scorpion 0xb92f…ff4f | 0x0adc…6d70 |
| 2026-08-16 22:06:17Z | OUT | −1.7K | $25 | $0.014843 | diagram-scorpion 0xb92f…ff4f | 0x3b89…6806 |
| 2026-08-16 22:06:01Z | OUT | −1.7K | $26 | $0.014843 | diagram-scorpion 0xb92f…ff4f | 0x2b4a…25e3 |
| 2026-08-16 22:04:13Z | OUT | −1.8K | $25 | $0.013999 | diagram-scorpion 0xb92f…ff4f | 0xa02e…c298 |
| 2026-08-16 22:03:51Z | OUT | −1.7K | $25 | $0.015040 | diagram-scorpion 0xb92f…ff4f | 0xc98e…fdc1 |
| 2026-08-16 22:02:23Z | OUT | −1.7K | $27 | $0.015258 | diagram-scorpion 0xb92f…ff4f | 0x3d3b…6b1b |
| 2026-08-16 22:01:19Z | OUT | −8.7K | $132 | $0.015242 | diagram-scorpion 0xb92f…ff4f | 0x8b5e…a9f0 |
| 2026-08-16 22:00:45Z | OUT | −16.4K | $177 | $0.010838 | diagram-scorpion 0xb92f…ff4f | 0xe358…a6e6 |
| 2026-08-16 20:51:45Z | IN | +47.1K | $74 | $0.001569 | diagram-scorpion 0xb92f…ff4f | 0x5f97…8616 |
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.