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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.
list-decrease 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 | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-18 02:57:03Z | OUT | −250.1K | $3.2K | $0.012763 | diagram-scorpion 0xb92f…ff4f | 0xe688…a91b |
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.
| 2026-08-18 02:56:53Z | OUT | −250.1K | $3.2K | $0.012958 | diagram-scorpion 0xb92f…ff4f | 0x17cd…2ee7 |
| 2026-08-18 02:56:43Z | OUT | −166.8K | $2.2K | $0.012958 | diagram-scorpion 0xb92f…ff4f | 0x9e09…ac37 |
| 2026-08-18 02:55:47Z | OUT | −222.3K | $2.9K | $0.013240 | diagram-scorpion 0xb92f…ff4f | 0xab83…4453 |
| 2026-08-17 23:21:27Z | OUT | −27.5K | $480 | $0.017455 | diagram-scorpion 0xb92f…ff4f | 0xddef…2d6f |
| 2026-08-17 22:16:23Z | OUT | −101.9K | $1.6K | $0.016127 | diagram-scorpion 0xb92f…ff4f | 0x952a…f4f0 |
| 2026-08-17 20:31:25Z | OUT | −113.2K | $1.5K | $0.013447 | diagram-scorpion 0xb92f…ff4f | 0x0fb8…04d9 |
| 2026-08-17 05:27:37Z | OUT | −56.4K | $990 | $0.017567 | diagram-scorpion 0xb92f…ff4f | 0xb920…2158 |
| 2026-08-17 01:04:27Z | OUT | −62.5K | $1.1K | $0.017732 | diagram-scorpion 0xb92f…ff4f | 0x865a…95fb |
| 2026-08-17 01:02:53Z | OUT | −65.8K | $1.1K | $0.016792 | diagram-scorpion 0xb92f…ff4f | 0xdc08…8221 |
| 2026-08-17 01:02:19Z | OUT | −69.3K | $1.2K | $0.016792 | diagram-scorpion 0xb92f…ff4f | 0x5e4c…35ae |
| 2026-08-17 00:59:15Z | OUT | −72.9K | $1.1K | $0.014667 | diagram-scorpion 0xb92f…ff4f | 0xe3ce…f10b |
| 2026-08-17 00:59:11Z | OUT | −76.8K | $1.1K | $0.014667 | diagram-scorpion 0xb92f…ff4f | 0xdd23…a7cb |
| 2026-08-17 00:57:43Z | OUT | −170.6K | $2.2K | $0.013070 | diagram-scorpion 0xb92f…ff4f | 0xe1a2…9ada |
| 2026-08-17 00:57:35Z | OUT | −189.6K | $2.5K | $0.013070 | diagram-scorpion 0xb92f…ff4f | 0xdcee…e321 |
| 2026-08-17 00:56:03Z | OUT | −210.7K | $2.7K | $0.012696 | diagram-scorpion 0xb92f…ff4f | 0x73fc…b9f6 |
| 2026-08-17 00:45:41Z | OUT | −110.9K | $1.6K | $0.014074 | diagram-scorpion 0xb92f…ff4f | 0x03b0…bb3f |
| 2026-08-17 00:06:17Z | OUT | −176.3K | $1.9K | $0.010656 | diagram-scorpion 0xb92f…ff4f | 0x6ff1…5656 |
| 2026-08-16 22:58:57Z | OUT | −209.1K | $2.5K | $0.011973 | diagram-scorpion 0xb92f…ff4f | 0x52c1…babc |
| 2026-08-16 22:37:25Z | IN | +199.0K | $2.3K | $0.011454 | diagram-scorpion 0xb92f…ff4f | 0x14a5…5b40 |
| 2026-08-16 22:33:27Z | IN | +238.7K | $2.5K | $0.010658 | diagram-scorpion 0xb92f…ff4f | 0x6713…9c94 |
| 2026-08-16 22:33:25Z | IN | +227.9K | $2.4K | $0.010658 | diagram-scorpion 0xb92f…ff4f | 0x8ee5…576b |
| 2026-08-16 22:32:29Z | IN | +246.2K | $2.8K | $0.011181 | diagram-scorpion 0xb92f…ff4f | 0xa797…cf20 |
| 2026-08-16 22:32:25Z | IN | +251.5K | $2.8K | $0.011181 | diagram-scorpion 0xb92f…ff4f | 0xb80c…3e02 |
| 2026-08-16 22:26:53Z | IN | +231.7K | $2.4K | $0.010498 | diagram-scorpion 0xb92f…ff4f | 0x3dbc…ba4f |
| 2026-08-16 22:26:51Z | IN | +233.5K | $2.5K | $0.010498 | diagram-scorpion 0xb92f…ff4f | 0xe545…d0e4 |
| 2026-08-16 22:26:47Z | IN | +234.7K | $2.5K | $0.010498 | diagram-scorpion 0xb92f…ff4f | 0xd1f7…b06c |
| 2026-08-16 22:26:43Z | IN | +239.6K | $2.5K | $0.010498 | diagram-scorpion 0xb92f…ff4f | 0xd5cf…4a93 |
| 2026-08-16 22:26:17Z | IN | +499.9K | $5.2K | $0.010498 | diagram-scorpion 0xb92f…ff4f | 0x038d…4130 |
| 2026-08-16 22:13:33Z | OUT | −594.4K | $4.2K | $0.007037 | diagram-scorpion 0xb92f…ff4f | 0x3cee…444a |
| 2026-08-16 22:12:09Z | IN | +304.5K | $2.2K | $0.007350 | diagram-scorpion 0xb92f…ff4f | 0x0af8…fe47 |
| 2026-08-16 22:09:11Z | IN | +289.9K | $4.5K | $0.015371 | diagram-scorpion 0xb92f…ff4f | 0x7794…94f1 |
| 2026-08-16 04:22:41Z | OUT | −1.16M | $1.7K | $0.001459 | diagram-scorpion 0xb92f…ff4f | 0xe9f7…f527 |
| 2026-08-16 04:21:19Z | OUT | −386.2K | $1.1K | $0.002750 | diagram-scorpion 0xb92f…ff4f | 0xa445…ee65 |
| 2026-08-16 04:20:47Z | OUT | −514.9K | $1.3K | $0.002474 | diagram-scorpion 0xb92f…ff4f | 0x74f2…b60b |
| 2026-08-16 04:20:39Z | OUT | −686.6K | $1.7K | $0.002474 | diagram-scorpion 0xb92f…ff4f | 0xa40e…590e |
| 2026-08-16 04:20:33Z | OUT | −305.1K | $755 | $0.002474 | diagram-scorpion 0xb92f…ff4f | 0xc81e…2578 |
| 2026-08-16 04:20:29Z | OUT | −339.0K | $839 | $0.002474 | diagram-scorpion 0xb92f…ff4f | 0x7442…9ecb |
| 2026-08-16 04:20:17Z | OUT | −1.13M | $2.8K | $0.002474 | diagram-scorpion 0xb92f…ff4f | 0x5f94…6b8c |
| 2026-08-16 02:44:29Z | IN | +1.69M | $2.1K | $0.001232 | diagram-scorpion 0xb92f…ff4f | 0x4348…e928 |
| 2026-08-16 02:44:21Z | IN | +1.70M | $2.1K | $0.001232 | diagram-scorpion 0xb92f…ff4f | 0xa1ee…cf5c |
| 2026-08-16 02:44:09Z | IN | +926.8K | $1.1K | $0.001232 | diagram-scorpion 0xb92f…ff4f | 0x25b6…177c |
| 2026-08-16 02:44:01Z | IN | +202.0K | $249 | $0.001232 | diagram-scorpion 0xb92f…ff4f | 0x3910…dc96 |
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.