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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.
deal-staff 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 |
|---|---|---|---|---|---|---|
| 2026-08-17 13:52:41Z | OUT | −8.7K | $120 | $0.013820 | diagram-scorpion 0xb92f…ff4f | 0x1c46…fb08 |
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 23:56:05Z | IN | +8.7K | $98 | $0.011316 | diagram-scorpion 0xb92f…ff4f | 0x8974…862e |
| 2026-08-16 23:42:29Z | OUT | −11.7K | $114 | $0.009771 | diagram-scorpion 0xb92f…ff4f | 0x3763…3a4e |
| 2026-08-16 23:32:13Z | IN | +11.7K | $119 | $0.010182 | diagram-scorpion 0xb92f…ff4f | 0x20ac…0e24 |
| 2026-08-16 22:52:55Z | OUT | −15.2K | $191 | $0.012581 | diagram-scorpion 0xb92f…ff4f | 0x6447…a8ee |
| 2026-08-16 22:14:43Z | IN | +15.2K | $117 | $0.007700 | diagram-scorpion 0xb92f…ff4f | 0x0850…72db |
| 2026-08-16 22:12:25Z | OUT | −6.5K | $48 | $0.007350 | diagram-scorpion 0xb92f…ff4f | 0xbcbf…0749 |
| 2026-08-16 22:06:53Z | IN | +6.5K | $97 | $0.014843 | diagram-scorpion 0xb92f…ff4f | 0xce74…a1d0 |
| 2026-08-16 22:00:23Z | OUT | −115.8K | $1.3K | $0.010838 | diagram-scorpion 0xb92f…ff4f | 0xb772…fd55 |
| 2026-08-16 14:04:19Z | IN | +7.9K | $4.97 | $0.000628 | diagram-scorpion 0xb92f…ff4f | 0x735d…d49a |
| 2026-08-15 20:28:55Z | IN | +12.1K | $4.78 | $0.000393 | diagram-scorpion 0xb92f…ff4f | 0x538d…50aa |
| 2026-08-15 19:57:01Z | IN | +15.0K | $9.49 | $0.000633 | diagram-scorpion 0xb92f…ff4f | 0xbf84…b090 |
| 2026-08-15 19:26:03Z | IN | +13.7K | $11 | $0.000825 | diagram-scorpion 0xb92f…ff4f | 0x7d8e…609a |
| 2026-08-15 18:50:39Z | IN | +15.4K | $15 | $0.000989 | diagram-scorpion 0xb92f…ff4f | 0x1440…8255 |
| 2026-08-15 18:31:45Z | IN | +51.7K | $34 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0x1783…5ff3 |
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.