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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.
wet-purchase 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 |
|---|---|---|---|---|---|---|
| 2026-08-16 22:40:35Z | OUT | −6.6K | $83 | $0.012566 | diagram-scorpion 0xb92f…ff4f | 0x0dee…f57c |
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.
| 2026-08-16 22:20:01Z | IN | +6.6K | $55 | $0.008286 | diagram-scorpion 0xb92f…ff4f | 0xba14…4341 |
| 2026-08-16 22:17:57Z | OUT | −8.0K | $72 | $0.009075 | diagram-scorpion 0xb92f…ff4f | 0x61ec…e5ff |
| 2026-08-16 22:16:37Z | IN | +8.0K | $67 | $0.008392 | diagram-scorpion 0xb92f…ff4f | 0xd512…670d |
| 2026-08-16 22:13:25Z | OUT | −2.3K | $16 | $0.007037 | diagram-scorpion 0xb92f…ff4f | 0x6df1…e52c |
| 2026-08-16 22:09:41Z | IN | +2.3K | $36 | $0.015371 | diagram-scorpion 0xb92f…ff4f | 0x8a89…e9bf |
| 2026-08-16 20:43:03Z | OUT | −78.4K | $139 | $0.001771 | diagram-scorpion 0xb92f…ff4f | 0xcd73…f218 |
| 2026-08-16 20:36:47Z | OUT | −134.3K | $172 | $0.001278 | diagram-scorpion 0xb92f…ff4f | 0x504d…bf73 |
| 2026-08-16 20:02:31Z | IN | +43.9K | $32 | $0.000730 | diagram-scorpion 0xb92f…ff4f | 0x360b…e397 |
| 2026-08-16 19:57:47Z | IN | +60.0K | $51 | $0.000851 | diagram-scorpion 0xb92f…ff4f | 0x2013…32e6 |
| 2026-08-16 19:18:29Z | IN | +57.0K | $45 | $0.000782 | diagram-scorpion 0xb92f…ff4f | 0x6c0f…0440 |
| 2026-08-16 19:05:15Z | IN | +51.8K | $58 | $0.001114 | diagram-scorpion 0xb92f…ff4f | 0xdcb2…af75 |
| 2026-08-16 17:44:19Z | OUT | −45.6K | $55 | $0.001208 | diagram-scorpion 0xb92f…ff4f | 0x3381…d13b |
| 2026-08-16 17:35:45Z | IN | +45.6K | $49 | $0.001066 | diagram-scorpion 0xb92f…ff4f | 0x9a57…85f5 |
| 2026-08-16 16:12:55Z | OUT | −42.6K | $27 | $0.000628 | diagram-scorpion 0xb92f…ff4f | 0x2f79…d081 |
| 2026-08-16 10:09:23Z | IN | +42.6K | $30 | $0.000694 | diagram-scorpion 0xb92f…ff4f | 0xb173…58c4 |
| 2026-08-16 02:53:47Z | OUT | −54.4K | $67 | $0.001238 | diagram-scorpion 0xb92f…ff4f | 0x74d9…fcfc |
| 2026-08-15 21:34:41Z | IN | +54.4K | $29 | $0.000539 | diagram-scorpion 0xb92f…ff4f | 0x97d7…7440 |
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.