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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
rib-excite 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 | · | · | · | +8.0K | +14.3K | +14.3K | +2.8K | −2.2K | −18.8K |
| ≈ USD | · | · | · | $91 | $164 | $164 | $31 | $25 | $215 |
| Rank | · | ↓1 | ↓7 | ↑618 | new | new | ↑69 |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-20 03:55:35Z | IN | +4.1K | $44 | $0.010745 | diagram-scorpion 0xb92f…ff4f | 0x87a1…c844 |
| ↓768 |
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 03:53:53Z | IN | +3.9K | $42 | $0.010702 | diagram-scorpion 0xb92f…ff4f | 0x2256…6a69 |
| 2026-08-20 03:48:15Z | IN | +6.4K | $67 | $0.010544 | diagram-scorpion 0xb92f…ff4f | 0x9050…169f |
| 2026-08-20 00:07:23Z | OUT | −1.7K | $16 | $0.009555 | diagram-scorpion 0xb92f…ff4f | 0x572e…f428 |
| 2026-08-19 23:49:57Z | OUT | −1.7K | $16 | $0.009455 | diagram-scorpion 0xb92f…ff4f | 0x6fa5…9432 |
| 2026-08-19 23:48:45Z | OUT | −1.1K | $11 | $0.009676 | diagram-scorpion 0xb92f…ff4f | 0x651c…c9d7 |
| 2026-08-19 23:48:19Z | OUT | −1.5K | $15 | $0.009676 | diagram-scorpion 0xb92f…ff4f | 0x51aa…eed5 |
| 2026-08-19 23:45:55Z | OUT | −2.0K | $19 | $0.009472 | diagram-scorpion 0xb92f…ff4f | 0xbcb0…820f |
| 2026-08-19 23:30:35Z | OUT | −970.0 | $8.76 | $0.009033 | diagram-scorpion 0xb92f…ff4f | 0xc98a…5d41 |
| 2026-08-19 23:29:59Z | OUT | −2.6K | $24 | $0.009156 | diagram-scorpion 0xb92f…ff4f | 0x8469…46d0 |
| 2026-08-19 20:31:51Z | IN | +1.6K | $14 | $0.009137 | diagram-scorpion 0xb92f…ff4f | 0x8c00…5af4 |
| 2026-08-19 20:03:43Z | OUT | −4.0K | $38 | $0.009570 | diagram-scorpion 0xb92f…ff4f | 0x553a…6d2c |
| 2026-08-19 20:03:15Z | OUT | −2.5K | $24 | $0.009570 | diagram-scorpion 0xb92f…ff4f | 0x5aa6…de09 |
| 2026-08-19 10:49:37Z | OUT | −16.5K | $146 | $0.008842 | diagram-scorpion 0xb92f…ff4f | 0x9a0b…5a6d |
| 2026-08-19 00:23:31Z | IN | +815.0 | $7.61 | $0.009336 | diagram-scorpion 0xb92f…ff4f | 0x013d…85db |
| 2026-08-18 21:21:09Z | IN | +668.1 | $7.53 | $0.011272 | diagram-scorpion 0xb92f…ff4f | 0x2354…d69c |
| 2026-08-18 12:08:13Z | IN | +542.0 | $7.61 | $0.014039 | diagram-scorpion 0xb92f…ff4f | 0x5fce…e98a |
| 2026-08-18 10:59:39Z | IN | +579.6 | $7.51 | $0.012959 | diagram-scorpion 0xb92f…ff4f | 0xbbc0…e264 |
| 2026-08-18 01:32:05Z | IN | +742.8 | $11 | $0.014986 | diagram-scorpion 0xb92f…ff4f | 0xecf1…c895 |
| 2026-08-18 01:31:49Z | IN | +1.7K | $26 | $0.015009 | diagram-scorpion 0xb92f…ff4f | 0x015e…b8d3 |
| 2026-08-18 01:24:59Z | IN | +2.9K | $42 | $0.014811 | diagram-scorpion 0xb92f…ff4f | 0xc36e…a11b |
| 2026-08-17 23:58:49Z | IN | +505.8 | $8.18 | $0.016166 | diagram-scorpion 0xb92f…ff4f | 0x8523…b25e |
| 2026-08-17 22:23:29Z | IN | +70.0 | $1.10 | $0.015645 | diagram-scorpion 0xb92f…ff4f | 0xd215…8999 |
| 2026-08-17 22:19:25Z | IN | +2.4K | $37 | $0.015779 | diagram-scorpion 0xb92f…ff4f | 0x7a22…8d41 |
| 2026-08-17 18:05:55Z | IN | +3.2K | $44 | $0.013605 | diagram-scorpion 0xb92f…ff4f | 0xe18b…f8b2 |
| 2026-08-17 14:43:43Z | OUT | −970.0 | $15 | $0.015185 | diagram-scorpion 0xb92f…ff4f | 0xbee1…75aa |
| 2026-08-17 11:56:47Z | OUT | −2.0K | $28 | $0.013780 | diagram-scorpion 0xb92f…ff4f | 0x284a…b634 |
| 2026-08-17 11:52:29Z | OUT | −6.0K | $85 | $0.014169 | diagram-scorpion 0xb92f…ff4f | 0x0575…c40c |
| 2026-08-16 23:06:19Z | IN | +1.4K | $21 | $0.014963 | diagram-scorpion 0xb92f…ff4f | 0x9fbe…26a5 |
| 2026-08-16 23:03:51Z | IN | +1.1K | $14 | $0.013167 | diagram-scorpion 0xb92f…ff4f | 0xae12…a879 |
| 2026-08-16 22:52:13Z | IN | +1.0K | $13 | $0.012581 | diagram-scorpion 0xb92f…ff4f | 0xdf44…ccc2 |
| 2026-08-16 22:51:59Z | IN | +952.0 | $14 | $0.014470 | diagram-scorpion 0xb92f…ff4f | 0x4af8…8f61 |
| 2026-08-16 22:49:21Z | IN | +5.3K | $75 | $0.014122 | diagram-scorpion 0xb92f…ff4f | 0xc6dc…d863 |
| 2026-08-16 22:44:15Z | IN | +3.4K | $48 | $0.013970 | diagram-scorpion 0xb92f…ff4f | 0x828e…22b4 |
| 2026-08-16 22:37:27Z | IN | +4.1K | $46 | $0.011454 | diagram-scorpion 0xb92f…ff4f | 0xe821…1ce6 |
| 2026-08-16 22:34:27Z | IN | +3.1K | $34 | $0.011044 | diagram-scorpion 0xb92f…ff4f | 0x4f22…ad8b |
| 2026-08-16 22:34:15Z | IN | +3.2K | $35 | $0.011044 | diagram-scorpion 0xb92f…ff4f | 0xbf3b…db41 |
| 2026-08-16 22:28:41Z | IN | +4.4K | $41 | $0.009284 | diagram-scorpion 0xb92f…ff4f | 0x82da…b9f0 |
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.