Shift data incoming
Reading the latest indexed site record.
Shift data incoming
Reading the latest indexed site record.
Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
guilt-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 | · | · | · | · | · | · | · | · | · |
| ≈ USD | · | · | · | · | · | · | · | · | · |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 21:52:59Z | OUT | −5.0K | $86 | $0.017395 | diagram-scorpion 0xb92f…ff4f | 0x2957…2883 |
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), aggregated per candle at the current interval. Zoom the interval chips to separate clustered events.
| 2026-08-17 21:52:45Z | IN | +5.0K | $86 | $0.017395 | diagram-scorpion 0xb92f…ff4f | 0xbaaa…4135 |
| 2026-08-16 23:42:15Z | OUT | −2.5K | $25 | $0.009771 | diagram-scorpion 0xb92f…ff4f | 0x76f3…47ac |
| 2026-08-16 23:36:33Z | IN | +2.5K | $24 | $0.009268 | diagram-scorpion 0xb92f…ff4f | 0x0634…db32 |
| 2026-08-16 22:33:29Z | OUT | −8.9K | $94 | $0.010658 | diagram-scorpion 0xb92f…ff4f | 0xa229…e96e |
| 2026-08-16 22:32:53Z | IN | +8.9K | $99 | $0.011181 | diagram-scorpion 0xb92f…ff4f | 0x057f…fee8 |
| 2026-08-16 22:19:21Z | OUT | −9.6K | $90 | $0.009436 | diagram-scorpion 0xb92f…ff4f | 0xdf61…ac0d |
| 2026-08-16 22:14:13Z | IN | +9.6K | $74 | $0.007700 | diagram-scorpion 0xb92f…ff4f | 0xea5d…14be |
| 2026-08-16 22:12:27Z | OUT | −9.5K | $70 | $0.007350 | diagram-scorpion 0xb92f…ff4f | 0xfd57…0e32 |
| 2026-08-16 22:12:11Z | IN | +6.7K | $49 | $0.007350 | diagram-scorpion 0xb92f…ff4f | 0x4b97…ff8f |
| 2026-08-16 22:11:07Z | IN | +2.8K | $54 | $0.018926 | diagram-scorpion 0xb92f…ff4f | 0x71a0…ad4c |
| 2026-08-16 22:09:45Z | OUT | −3.2K | $49 | $0.015371 | diagram-scorpion 0xb92f…ff4f | 0xfee0…ffad |
| 2026-08-16 22:08:17Z | IN | +3.2K | $51 | $0.016074 | diagram-scorpion 0xb92f…ff4f | 0xf7fe…ebfb |
| 2026-08-16 22:05:11Z | OUT | −4.6K | $68 | $0.014652 | diagram-scorpion 0xb92f…ff4f | 0x85d0…a16b |
| 2026-08-16 22:03:21Z | IN | +4.6K | $69 | $0.015040 | diagram-scorpion 0xb92f…ff4f | 0x087e…4b97 |
| 2026-08-15 20:00:09Z | OUT | −15.8K | $10 | $0.000647 | diagram-scorpion 0xb92f…ff4f | 0x4c8c…6580 |
| 2026-08-15 19:58:57Z | IN | +15.8K | $9.77 | $0.000619 | diagram-scorpion 0xb92f…ff4f | 0x1383…936b |
| 2026-08-15 19:36:31Z | OUT | −27.9K | $25 | $0.000906 | diagram-scorpion 0xb92f…ff4f | 0xc433…740a |
| 2026-08-15 19:34:05Z | IN | +27.9K | $32 | $0.001134 | diagram-scorpion 0xb92f…ff4f | 0x87a6…0812 |
| 2026-08-15 19:29:05Z | OUT | −51.8K | $42 | $0.000818 | diagram-scorpion 0xb92f…ff4f | 0x158e…a610 |
| 2026-08-15 19:26:55Z | IN | +51.8K | $43 | $0.000825 | diagram-scorpion 0xb92f…ff4f | 0x625e…8dff |
| 2026-08-15 19:22:47Z | OUT | −25.2K | $25 | $0.000983 | diagram-scorpion 0xb92f…ff4f | 0x4bc2…3891 |
| 2026-08-15 19:22:07Z | IN | +25.2K | $25 | $0.000983 | diagram-scorpion 0xb92f…ff4f | 0x7545…3758 |
| 2026-08-15 19:07:35Z | OUT | −40.2K | $53 | $0.001324 | diagram-scorpion 0xb92f…ff4f | 0x8db0…d76b |
| 2026-08-15 18:59:01Z | IN | +40.2K | $53 | $0.001313 | diagram-scorpion 0xb92f…ff4f | 0x40a7…ffd2 |
| 2026-08-15 18:54:33Z | OUT | −24.4K | $22 | $0.000915 | diagram-scorpion 0xb92f…ff4f | 0xb114…76d0 |
| 2026-08-15 18:50:49Z | IN | +24.4K | $24 | $0.000989 | diagram-scorpion 0xb92f…ff4f | 0x00ba…c1ff |
| 2026-08-15 18:46:53Z | OUT | −21.8K | $26 | $0.001190 | diagram-scorpion 0xb92f…ff4f | 0xa4c2…1183 |
| 2026-08-15 18:44:17Z | IN | +21.8K | $22 | $0.001009 | diagram-scorpion 0xb92f…ff4f | 0xe750…89f5 |
| 2026-08-15 18:43:59Z | OUT | −8.5K | $9.08 | $0.001062 | diagram-scorpion 0xb92f…ff4f | 0xab5e…6b3b |
| 2026-08-15 18:40:53Z | IN | +8.5K | $10 | $0.001197 | diagram-scorpion 0xb92f…ff4f | 0xeda2…0731 |
| 2026-08-15 18:36:57Z | OUT | −19.2K | $20 | $0.001039 | diagram-scorpion 0xb92f…ff4f | 0xba09…3edf |
| 2026-08-15 18:35:55Z | IN | +8.5K | $9.27 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0xc54f…8e1d |
| 2026-08-15 18:35:25Z | IN | +10.7K | $12 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0x953c…4029 |
| 2026-08-15 18:34:41Z | OUT | −68.5K | $65 | $0.000954 | diagram-scorpion 0xb92f…ff4f | 0x64e6…ba4e |
| 2026-08-15 18:30:43Z | IN | +25.5K | $24 | $0.000940 | diagram-scorpion 0xb92f…ff4f | 0x6ed7…28dc |
| 2026-08-15 18:20:57Z | IN | +43.1K | $22 | $0.000513 | diagram-scorpion 0xb92f…ff4f | 0xd513…e359 |
| 2026-08-15 18:19:53Z | OUT | −33.1K | $13 | $0.000397 | diagram-scorpion 0xb92f…ff4f | 0xeb3d…1e88 |
| 2026-08-15 18:18:35Z | IN | +33.1K | $14 | $0.000411 | diagram-scorpion 0xb92f…ff4f | 0x188c…e434 |
| 2026-08-15 18:17:49Z | OUT | −77.8K | $31 | $0.000402 | diagram-scorpion 0xb92f…ff4f | 0x79b5…03d5 |
| 2026-08-15 18:17:05Z | IN | +77.8K | $31 | $0.000402 | diagram-scorpion 0xb92f…ff4f | 0x3eb8…8612 |
| 2026-08-15 18:16:41Z | OUT | −118.8K | $37 | $0.000311 | diagram-scorpion 0xb92f…ff4f | 0x6fcd…3583 |
| 2026-08-15 18:16:27Z | IN | +118.8K | $37 | $0.000311 | diagram-scorpion 0xb92f…ff4f | 0xb33a…6484 |
| 2026-08-15 18:13:23Z | OUT | −260.7K | $34 | $0.000130 | diagram-scorpion 0xb92f…ff4f | 0x3724…df66 |
| 2026-08-15 18:13:09Z | IN | +260.7K | $34 | $0.000130 | diagram-scorpion 0xb92f…ff4f | 0x49ac…c6b8 |
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.