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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.
nephew-market 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 | · | · | · | · | · | · | · | −21.0 | −21.0 |
| ≈ USD | · | · | · | · | · | · | · | $0.18 | $0.18 |
| Rank | ↓8 | ↓28 | ↓27 | ↓44 | ↓53 | ↓64 | ↓99 | ↓212 |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-20 17:57:49Z | OUT | −2.1K | $18 | $0.008517 | diagram-scorpion 0xb92f…ff4f | 0x73ee…9847 |
| ↓322 |
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 17:51:25Z | IN | +1.0K | $8.89 | $0.008558 | diagram-scorpion 0xb92f…ff4f | 0x5cd2…6372 |
| 2026-08-20 17:50:21Z | IN | +1.0K | $8.51 | $0.008377 | diagram-scorpion 0xb92f…ff4f | 0x8dc7…c988 |
| 2026-08-20 00:20:59Z | IN | +973.7 | $8.91 | $0.009151 | diagram-scorpion 0xb92f…ff4f | 0xc55b…19ae |
| 2026-08-19 20:20:17Z | OUT | −1.1K | $11 | $0.009400 | diagram-scorpion 0xb92f…ff4f | 0xbfd2…0491 |
| 2026-08-19 20:13:17Z | IN | +941.9 | $8.97 | $0.009524 | diagram-scorpion 0xb92f…ff4f | 0xf425…9c12 |
| 2026-08-17 19:16:43Z | OUT | −1.3K | $19 | $0.014440 | diagram-scorpion 0xb92f…ff4f | 0x716a…cd83 |
| 2026-08-16 22:05:51Z | OUT | −2.6K | $38 | $0.014652 | diagram-scorpion 0xb92f…ff4f | 0x3016…a520 |
| 2026-08-16 20:56:37Z | IN | +5.2K | $11 | $0.002049 | diagram-scorpion 0xb92f…ff4f | 0x68cc…b658 |
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.