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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.
soup-area 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 | · | · | · | · | · | · | · | · | −1.1K |
| ≈ USD | · | · | · | · | · | · | · | · | $37 |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-21 21:58:07Z | OUT | −1.1K | $29 | $0.027677 | diagram-scorpion 0xb92f…ff4f | 0xbbb9…7a64 |
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.
| 2026-08-17 01:03:49Z | IN | +1.1K | $19 | $0.017750 | diagram-scorpion 0xb92f…ff4f | 0x5654…e860 |
| 2026-08-17 01:02:03Z | OUT | −1.5K | $25 | $0.016792 | diagram-scorpion 0xb92f…ff4f | 0x1446…7aaa |
| 2026-08-17 00:21:21Z | IN | +1.5K | $18 | $0.012158 | diagram-scorpion 0xb92f…ff4f | 0xd964…e98b |
| 2026-08-16 22:47:23Z | OUT | −1.3K | $18 | $0.014266 | diagram-scorpion 0xb92f…ff4f | 0xabf9…604c |
| 2026-08-16 22:12:13Z | IN | +1.3K | $9.23 | $0.007350 | diagram-scorpion 0xb92f…ff4f | 0x65b9…c6ae |
| 2026-08-16 22:11:45Z | OUT | −1.1K | $21 | $0.018926 | diagram-scorpion 0xb92f…ff4f | 0x77c0…84cb |
| 2026-08-16 22:10:27Z | IN | +1.1K | $18 | $0.016561 | diagram-scorpion 0xb92f…ff4f | 0x6e2a…8c13 |
| 2026-08-16 22:08:55Z | OUT | −1.1K | $18 | $0.016074 | diagram-scorpion 0xb92f…ff4f | 0xad4c…fd5d |
| 2026-08-16 22:05:51Z | IN | +1.1K | $16 | $0.014652 | diagram-scorpion 0xb92f…ff4f | 0x4ede…a3ba |
| 2026-08-16 22:05:15Z | OUT | −3.1K | $46 | $0.014652 | diagram-scorpion 0xb92f…ff4f | 0x1429…4591 |
| 2026-08-16 22:01:01Z | IN | +3.1K | $48 | $0.015242 | diagram-scorpion 0xb92f…ff4f | 0xda47…71db |
| 2026-08-16 22:00:27Z | OUT | −5.6K | $60 | $0.010838 | diagram-scorpion 0xb92f…ff4f | 0x2c27…950e |
| 2026-08-16 06:38:11Z | IN | +5.6K | $9.50 | $0.001711 | diagram-scorpion 0xb92f…ff4f | 0xe0a5…cb4e |
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.