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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.
nephew-liberty 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 |
|---|---|---|---|---|---|---|
| 2026-08-19 15:04:59Z | OUT | −977.9 | $7.77 | $0.007942 | diagram-scorpion 0xb92f…ff4f | 0x8398…ed06 |
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 23:57:21Z | IN | +977.9 | $9.88 | $0.010103 | diagram-scorpion 0xb92f…ff4f | 0x5b2a…4b17 |
| 2026-08-18 18:36:57Z | OUT | −499.4 | $5.72 | $0.011458 | diagram-scorpion 0xb92f…ff4f | 0x3e12…24c8 |
| 2026-08-18 18:35:59Z | IN | +172.9 | $1.95 | $0.011289 | diagram-scorpion 0xb92f…ff4f | 0x30a1…dfb1 |
| 2026-08-18 18:08:41Z | IN | +177.0 | $2.31 | $0.013048 | diagram-scorpion 0xb92f…ff4f | 0x3b8f…3d99 |
| 2026-08-18 18:06:33Z | IN | +149.5 | $1.94 | $0.013002 | diagram-scorpion 0xb92f…ff4f | 0x1315…2d75 |
| 2026-08-18 18:01:35Z | OUT | −3.2K | $41 | $0.012625 | diagram-scorpion 0xb92f…ff4f | 0x5064…c38a |
| 2026-08-18 03:26:15Z | IN | +202.1 | $3.10 | $0.015335 | diagram-scorpion 0xb92f…ff4f | 0x5ba4…e0ed |
| 2026-08-17 19:36:17Z | IN | +151.6 | $1.97 | $0.012968 | diagram-scorpion 0xb92f…ff4f | 0x154f…25dc |
| 2026-08-17 19:09:35Z | IN | +1.9K | $29 | $0.015129 | diagram-scorpion 0xb92f…ff4f | 0x97b6…68c1 |
| 2026-08-17 19:09:21Z | OUT | −1.9K | $29 | $0.015129 | diagram-scorpion 0xb92f…ff4f | 0x42d2…4dc7 |
| 2026-08-17 16:26:27Z | IN | +181.7 | $2.09 | $0.011495 | diagram-scorpion 0xb92f…ff4f | 0x80bb…d6c5 |
| 2026-08-17 15:27:51Z | IN | +332.0 | $5.74 | $0.017278 | diagram-scorpion 0xb92f…ff4f | 0x4bd7…cb2e |
| 2026-08-17 05:47:43Z | IN | +195.2 | $3.28 | $0.016787 | diagram-scorpion 0xb92f…ff4f | 0xcec7…51a7 |
| 2026-08-17 02:08:59Z | IN | +144.4 | $2.02 | $0.013957 | diagram-scorpion 0xb92f…ff4f | 0x7742…033b |
| 2026-08-17 01:18:55Z | IN | +159.5 | $2.70 | $0.016953 | diagram-scorpion 0xb92f…ff4f | 0x7e70…2fee |
| 2026-08-16 23:57:19Z | IN | +176.6 | $1.93 | $0.010922 | diagram-scorpion 0xb92f…ff4f | 0x5b5b…6a6b |
| 2026-08-16 17:39:19Z | IN | +1.7K | $2.50 | $0.001470 | diagram-scorpion 0xb92f…ff4f | 0x9bd4…825d |
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.