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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.
intact-lawsuit 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 | · | · | · | · | · | · | −96.0 | −429.6 | −429.6 |
| ≈ USD | · | · | · | · | · | · | $3.05 | $14 | $14 |
| Rank | ↓16 | ↓42 | ↓103 | ↓207 | ↓342 | ↓635 | ↓1861 | ↓4948 |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-22 01:13:53Z | OUT | −96.0 | $3.30 | $0.034394 | diagram-scorpion 0xb92f…ff4f | 0x1b38…353a |
| ↓5044 |
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.
| 2026-08-22 00:14:07Z | OUT | −333.6 | $12 | $0.036060 | diagram-scorpion 0xb92f…ff4f | 0x6599…6820 |
| 2026-08-19 00:31:05Z | IN | +212.9 | $1.97 | $0.009273 | diagram-scorpion 0xb92f…ff4f | 0xb445…7645 |
| 2026-08-19 00:20:43Z | IN | +232.2 | $2.13 | $0.009191 | diagram-scorpion 0xb92f…ff4f | 0xafcb…4c91 |
| 2026-08-17 01:12:23Z | IN | +256.0 | $4.23 | $0.016535 | diagram-scorpion 0xb92f…ff4f | 0x2a57…6211 |
| 2026-08-16 22:36:21Z | OUT | −398.3 | $4.59 | $0.011526 | diagram-scorpion 0xb92f…ff4f | 0x9fa8…7ac5 |
| 2026-08-16 22:00:53Z | IN | +420.1 | $4.55 | $0.010838 | diagram-scorpion 0xb92f…ff4f | 0x1562…1aa3 |
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.