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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.
wait-unlock is this wallet's stable, unique two-word alias — a readable label, not an identity claim.
Linked by silent transfers (no swap in the tx, above a 1,000 CAT floor, hub-guarded) — evidence of shared custody, not proof of one owner.
| Window | 5m | 15m | 30m | 1h | 2h | 4h | 6h | 12h | 24h |
|---|---|---|---|---|---|---|---|---|---|
| Δ CAT | · | · | · | −2.8K | −2.8K | +8.4K | +7.0K | −5.0K | −6.1K |
| ≈ USD | · | · | · | $27 | $27 | $81 | $67 | $48 | $59 |
| Rank | ↓1 | ↓3 | ↓8 | ↓181 | ↓193 | ↑951 | ↑626 | ↓541 |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-19 08:27:23Z | OUT | −1.3K | $11 | $0.008448 | diagram-scorpion 0xb92f…ff4f | 0x2db9…d303 |
| ↓715 |
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.
| 2026-08-19 08:26:45Z | OUT | −1.5K | $13 | $0.008374 | diagram-scorpion 0xb92f…ff4f | 0xad60…9f72 |
| 2026-08-19 06:37:01Z | OUT | −1.7K | $15 | $0.008948 | diagram-scorpion 0xb92f…ff4f | 0x61fc…fc64 |
| 2026-08-19 06:08:55Z | IN | +651.5 | $5.74 | $0.008816 | diagram-scorpion 0xb92f…ff4f | 0x30aa…b27f |
| 2026-08-19 05:44:33Z | IN | +4.1K | $38 | $0.009192 | diagram-scorpion 0xb92f…ff4f | 0x6d8a…07c6 |
| 2026-08-19 05:41:39Z | IN | +5.0K | $46 | $0.009126 | diagram-scorpion 0xb92f…ff4f | 0x772d…c6aa |
| 2026-08-19 05:39:47Z | IN | +3.1K | $29 | $0.009332 | diagram-scorpion 0xb92f…ff4f | 0x16f4…0a24 |
| 2026-08-19 04:44:23Z | OUT | −3.7K | $30 | $0.007962 | diagram-scorpion 0xb92f…ff4f | 0xc539…9fb7 |
| 2026-08-19 03:47:01Z | OUT | −7.5K | $62 | $0.008321 | diagram-scorpion 0xb92f…ff4f | 0xeabe…e74a |
| 2026-08-19 03:19:39Z | IN | +9.8K | $85 | $0.008644 | diagram-scorpion 0xb92f…ff4f | 0xa84e…b1ca |
| 2026-08-19 02:43:05Z | OUT | −5.1K | $43 | $0.008359 | diagram-scorpion 0xb92f…ff4f | 0xb245…caa8 |
| 2026-08-19 02:40:49Z | OUT | −10.3K | $86 | $0.008313 | diagram-scorpion 0xb92f…ff4f | 0xbb9e…af90 |
| 2026-08-19 02:38:23Z | OUT | −20.6K | $170 | $0.008282 | diagram-scorpion 0xb92f…ff4f | 0xff73…712e |
| 2026-08-19 02:29:13Z | IN | +12.4K | $98 | $0.007924 | diagram-scorpion 0xb92f…ff4f | 0x2481…97d5 |
| 2026-08-19 02:27:37Z | IN | +24.7K | $195 | $0.007913 | diagram-scorpion 0xb92f…ff4f | 0x60d7…c2b3 |
| 2026-08-19 01:44:07Z | OUT | −4.1K | $35 | $0.008579 | diagram-scorpion 0xb92f…ff4f | 0x74a4…ffe1 |
| 2026-08-19 01:33:39Z | IN | +7.1K | $61 | $0.008605 | diagram-scorpion 0xb92f…ff4f | 0xdac0…b8cc |
| 2026-08-19 01:04:13Z | OUT | −4.2K | $40 | $0.009432 | diagram-scorpion 0xb92f…ff4f | 0xbdc4…35e1 |
| 2026-08-19 00:50:09Z | OUT | −5.3K | $48 | $0.009165 | diagram-scorpion 0xb92f…ff4f | 0x61a9…2d32 |
| 2026-08-19 00:01:11Z | OUT | −2.9K | $27 | $0.009150 | diagram-scorpion 0xb92f…ff4f | 0x9e1c…1d72 |
| 2026-08-18 22:33:39Z | OUT | −936.1 | $10 | $0.010751 | diagram-scorpion 0xb92f…ff4f | 0x531c…4973 |
| 2026-08-18 22:13:49Z | OUT | −975.2 | $9.98 | $0.010232 | diagram-scorpion 0xb92f…ff4f | 0x2bb7…d4cd |
| 2026-08-18 21:21:13Z | OUT | −1.8K | $20 | $0.011272 | diagram-scorpion 0xb92f…ff4f | 0x7e5a…4951 |
| 2026-08-18 09:47:39Z | OUT | −3.5K | $50 | $0.014197 | diagram-scorpion 0xb92f…ff4f | 0x8e04…64de |
| 2026-08-18 09:16:15Z | IN | +2.4K | $35 | $0.014485 | diagram-scorpion 0xb92f…ff4f | 0xa88e…bb60 |
| 2026-08-18 08:45:21Z | OUT | −1.4K | $20 | $0.014638 | diagram-scorpion 0xb92f…ff4f | 0x6fe8…1551 |
| 2026-08-18 07:24:31Z | OUT | −1.0K | $15 | $0.013943 | diagram-scorpion 0xb92f…ff4f | 0x66c1…1dbd |
| 2026-08-18 07:09:01Z | IN | +320.6 | $4.43 | $0.013823 | diagram-scorpion 0xb92f…ff4f | 0xa68a…1f74 |
| 2026-08-18 06:56:09Z | IN | +1.4K | $19 | $0.013524 | diagram-scorpion 0xb92f…ff4f | 0xfc41…85bd |
| 2026-08-18 06:51:37Z | OUT | −372.0 | $5.01 | $0.013462 | diagram-scorpion 0xb92f…ff4f | 0x02b8…45f0 |
| 2026-08-18 06:28:39Z | OUT | −156.0 | $1.99 | $0.012768 | diagram-scorpion 0xb92f…ff4f | 0x3552…9f8d |
| 2026-08-18 06:28:19Z | OUT | −155.8 | $1.99 | $0.012768 | diagram-scorpion 0xb92f…ff4f | 0x32e3…14b7 |
| 2026-08-18 06:20:55Z | IN | +400.6 | $5.32 | $0.013272 | diagram-scorpion 0xb92f…ff4f | 0xf651…0da3 |
| 2026-08-18 05:52:47Z | IN | +758.1 | $10 | $0.013685 | diagram-scorpion 0xb92f…ff4f | 0x20fd…2a0c |
| 2026-08-18 03:51:09Z | IN | +695.1 | $9.74 | $0.014017 | diagram-scorpion 0xb92f…ff4f | 0x03db…293a |
| 2026-08-18 01:43:15Z | OUT | −678.8 | $10 | $0.014754 | diagram-scorpion 0xb92f…ff4f | 0x6949…09a5 |
| 2026-08-18 00:55:21Z | OUT | −1.3K | $20 | $0.015553 | diagram-scorpion 0xb92f…ff4f | 0xc69f…cfd7 |
| 2026-08-18 00:46:41Z | OUT | −3.3K | $50 | $0.015194 | diagram-scorpion 0xb92f…ff4f | 0x97c5…003f |
| 2026-08-18 00:40:37Z | IN | +840.3 | $13 | $0.015981 | diagram-scorpion 0xb92f…ff4f | 0x15bc…0127 |
| 2026-08-18 00:39:27Z | IN | +296.5 | $4.74 | $0.015979 | diagram-scorpion 0xb92f…ff4f | 0x2cc0…436f |
| 2026-08-18 00:38:55Z | IN | +1.6K | $27 | $0.016404 | diagram-scorpion 0xb92f…ff4f | 0x6d20…0771 |
| 2026-08-18 00:37:57Z | IN | +1.1K | $18 | $0.016900 | diagram-scorpion 0xb92f…ff4f | 0xb299…519d |
| 2026-08-18 00:37:03Z | IN | +404.8 | $6.84 | $0.016900 | diagram-scorpion 0xb92f…ff4f | 0x740c…11df |
| 2026-08-18 00:36:21Z | IN | +502.2 | $8.41 | $0.016741 | diagram-scorpion 0xb92f…ff4f | 0x7fdc…b441 |
| 2026-08-18 00:32:57Z | IN | +335.0 | $5.46 | $0.016291 | diagram-scorpion 0xb92f…ff4f | 0xdaaa…a6f4 |
| 2026-08-18 00:32:19Z | IN | +423.1 | $6.89 | $0.016291 | diagram-scorpion 0xb92f…ff4f | 0xe5af…3cbe |
| 2026-08-18 00:31:49Z | IN | +552.4 | $8.97 | $0.016233 | diagram-scorpion 0xb92f…ff4f | 0x1998…bb22 |
| 2026-08-18 00:31:23Z | IN | +4.2K | $68 | $0.016233 | diagram-scorpion 0xb92f…ff4f | 0x6fd0…32b1 |
| 2026-08-18 00:14:43Z | IN | +631.2 | $10 | $0.016028 | diagram-scorpion 0xb92f…ff4f | 0x1b82…2d79 |
| 2026-08-18 00:13:47Z | IN | +184.7 | $2.96 | $0.016032 | diagram-scorpion 0xb92f…ff4f | 0x1921…54fc |
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.