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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.
ugly-pass 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 22:11:37Z | OUT | −133.3 | $2.52 | $0.018926 | diagram-scorpion 0xb92f…ff4f | 0xb40e…9949 |
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 22:09:13Z | IN | +133.3 | $2.05 | $0.015371 | diagram-scorpion 0xb92f…ff4f | 0xfbdc…046a |
| 2026-08-16 22:05:23Z | OUT | −361.2 | $5.29 | $0.014652 | diagram-scorpion 0xb92f…ff4f | 0xc394…b266 |
| 2026-08-16 22:02:17Z | IN | +361.2 | $5.51 | $0.015258 | diagram-scorpion 0xb92f…ff4f | 0xfea9…81df |
| 2026-08-15 18:49:41Z | OUT | −2.2K | $1.88 | $0.000842 | diagram-scorpion 0xb92f…ff4f | 0xac5a…3f01 |
| 2026-08-15 18:42:51Z | IN | +2.2K | $2.85 | $0.001278 | diagram-scorpion 0xb92f…ff4f | 0x4496…1728 |
| 2026-08-15 18:41:17Z | OUT | −5.8K | $6.84 | $0.001178 | diagram-scorpion 0xb92f…ff4f | 0xe751…db83 |
| 2026-08-15 18:32:51Z | IN | +5.8K | $4.37 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0x42d1…7b53 |
| 2026-08-15 18:31:47Z | OUT | −4.6K | $3.01 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0xf68f…5f76 |
| 2026-08-15 18:30:27Z | IN | +4.6K | $4.32 | $0.000940 | diagram-scorpion 0xb92f…ff4f | 0xb292…a717 |
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.