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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.
middle-another 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 | · | · | · | · | · | · | · | −1.5K | · |
| ≈ USD | · | · | · | · | · | · | · | $46 | · |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-22 07:41:25Z | OUT | −1.5K | $48 | $0.032643 | diagram-scorpion 0xb92f…ff4f | 0xfdd6…574d |
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.
| 2026-08-22 03:44:57Z | IN | +1.5K | $49 | $0.033826 | diagram-scorpion 0xb92f…ff4f | 0x9a06…354d |
| 2026-08-22 01:22:37Z | OUT | −2.7K | $92 | $0.034427 | diagram-scorpion 0xb92f…ff4f | 0x71db…8c4d |
| 2026-08-21 21:22:35Z | IN | +2.7K | $79 | $0.029593 | diagram-scorpion 0xb92f…ff4f | 0x4526…bd9a |
| 2026-08-16 23:05:07Z | OUT | −956.4 | $14 | $0.015060 | diagram-scorpion 0xb92f…ff4f | 0x84f5…479c |
| 2026-08-16 22:58:17Z | IN | +162.1 | $1.94 | $0.011973 | diagram-scorpion 0xb92f…ff4f | 0x7a68…5dc6 |
| 2026-08-16 22:55:15Z | IN | +388.3 | $4.90 | $0.012628 | diagram-scorpion 0xb92f…ff4f | 0x8fe0…0752 |
| 2026-08-16 22:48:57Z | OUT | −741.3 | $10 | $0.014120 | diagram-scorpion 0xb92f…ff4f | 0x3cf9…b85c |
| 2026-08-16 22:48:45Z | IN | +683.8 | $9.66 | $0.014120 | diagram-scorpion 0xb92f…ff4f | 0x85c6…b20e |
| 2026-08-16 22:43:25Z | OUT | −353.3 | $5.22 | $0.014780 | diagram-scorpion 0xb92f…ff4f | 0xb693…0cd4 |
| 2026-08-16 22:42:37Z | IN | +153.5 | $1.98 | $0.012903 | diagram-scorpion 0xb92f…ff4f | 0x01b6…6d65 |
| 2026-08-16 22:41:03Z | IN | +153.9 | $1.95 | $0.012689 | diagram-scorpion 0xb92f…ff4f | 0x421b…3ffe |
| 2026-08-16 22:40:39Z | OUT | −400.6 | $5.03 | $0.012566 | diagram-scorpion 0xb92f…ff4f | 0xf09c…a4f7 |
| 2026-08-16 22:39:45Z | IN | +178.6 | $1.89 | $0.010583 | diagram-scorpion 0xb92f…ff4f | 0xb27e…8de6 |
| 2026-08-16 22:37:19Z | IN | +398.6 | $4.57 | $0.011454 | diagram-scorpion 0xb92f…ff4f | 0xf525…e219 |
| 2026-08-16 22:36:05Z | OUT | −410.7 | $4.73 | $0.011526 | diagram-scorpion 0xb92f…ff4f | 0xc7e3…87a1 |
| 2026-08-16 22:34:47Z | OUT | −445.6 | $4.92 | $0.011044 | diagram-scorpion 0xb92f…ff4f | 0xc840…56f8 |
| 2026-08-16 22:32:51Z | OUT | −494.5 | $5.53 | $0.011181 | diagram-scorpion 0xb92f…ff4f | 0xbdd0…4104 |
| 2026-08-16 22:29:29Z | IN | +215.4 | $1.91 | $0.008857 | diagram-scorpion 0xb92f…ff4f | 0x4772…fc16 |
| 2026-08-16 22:27:31Z | IN | +214.4 | $2.03 | $0.009448 | diagram-scorpion 0xb92f…ff4f | 0x4a49…affe |
| 2026-08-16 22:26:47Z | OUT | −204.5 | $2.15 | $0.010498 | diagram-scorpion 0xb92f…ff4f | 0xb7bd…d8cb |
| 2026-08-16 22:21:13Z | OUT | −1.5K | $14 | $0.009266 | diagram-scorpion 0xb92f…ff4f | 0x0470…2be5 |
| 2026-08-16 22:15:01Z | IN | +1.2K | $10 | $0.008148 | diagram-scorpion 0xb92f…ff4f | 0x71e6…145f |
| 2026-08-16 22:12:39Z | IN | +922.9 | $6.78 | $0.007350 | diagram-scorpion 0xb92f…ff4f | 0x8eac…428e |
| 2026-08-16 22:06:41Z | OUT | −644.5 | $9.57 | $0.014843 | diagram-scorpion 0xb92f…ff4f | 0xb7a7…d3dc |
| 2026-08-16 22:05:05Z | IN | +342.0 | $5.01 | $0.014652 | diagram-scorpion 0xb92f…ff4f | 0x3636…2163 |
| 2026-08-16 22:03:19Z | OUT | −375.0 | $5.64 | $0.015040 | diagram-scorpion 0xb92f…ff4f | 0x63d8…8d67 |
| 2026-08-16 22:01:39Z | OUT | −1.4K | $22 | $0.015242 | diagram-scorpion 0xb92f…ff4f | 0x3ecd…bb5e |
| 2026-08-16 21:39:39Z | IN | +2.9K | $4.91 | $0.001706 | diagram-scorpion 0xb92f…ff4f | 0x1758…60d9 |
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.