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Reading the latest indexed site record.
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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.
problem-bone 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 | · | · | · | · | · | · | −10.0K | · | −10.2K |
| ≈ USD | · | · | · | · | · | · | $92 | · | $94 |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-20 17:45:35Z | OUT | −10.0K | $88 | $0.008821 | diagram-scorpion 0xb92f…ff4f | 0x3b96…9b5c |
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.
| 2026-08-20 15:36:33Z | IN | +10.0K | $94 | $0.009410 | diagram-scorpion 0xb92f…ff4f | 0x03ad…1fe5 |
| 2026-08-20 10:44:17Z | OUT | −10.2K | $95 | $0.009295 | diagram-scorpion 0xb92f…ff4f | 0x208f…1610 |
| 2026-08-16 09:20:51Z | IN | +10.2K | $7.50 | $0.000732 | diagram-scorpion 0xb92f…ff4f | 0x9f23…5fcd |
| 2026-08-16 08:58:19Z | OUT | −20.9K | $14 | $0.000664 | diagram-scorpion 0xb92f…ff4f | 0x9f3d…7f88 |
| 2026-08-16 04:46:51Z | IN | +20.9K | $22 | $0.001062 | diagram-scorpion 0xb92f…ff4f | 0xbef4…7b18 |
| 2026-08-15 20:22:49Z | OUT | −82.8K | $32 | $0.000386 | diagram-scorpion 0xb92f…ff4f | 0x991d…ca1f |
| 2026-08-15 20:00:25Z | IN | +82.8K | $54 | $0.000647 | diagram-scorpion 0xb92f…ff4f | 0xebb9…ea41 |
| 2026-08-15 19:47:53Z | OUT | −98.4K | $56 | $0.000569 | diagram-scorpion 0xb92f…ff4f | 0x8494…12b0 |
| 2026-08-15 18:26:47Z | IN | +98.4K | $80 | $0.000816 | diagram-scorpion 0xb92f…ff4f | 0x2d6a…c87f |
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.