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.
way-route 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 |
|---|---|---|---|---|---|---|
| 2026-08-18 03:24:03Z | OUT | −20.3K | $290 | $0.014334 | diagram-scorpion 0xb92f…ff4f | 0xd823…66cf |
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.
| 2026-08-18 03:13:55Z | OUT | −11.4K | $150 | $0.013229 | diagram-scorpion 0xb92f…ff4f | 0x0610…53a0 |
| 2026-08-18 03:08:53Z | OUT | −7.9K | $100 | $0.012634 | diagram-scorpion 0xb92f…ff4f | 0x1c37…d082 |
| 2026-08-18 02:37:27Z | IN | +39.5K | $500 | $0.012642 | diagram-scorpion 0xb92f…ff4f | 0x2173…513b |
| 2026-08-18 01:32:41Z | OUT | −17.1K | $256 | $0.014986 | diagram-scorpion 0xb92f…ff4f | 0x8cc7…b1cb |
| 2026-08-18 01:31:45Z | OUT | −6.6K | $100 | $0.015009 | diagram-scorpion 0xb92f…ff4f | 0x876e…2d5d |
| 2026-08-18 01:20:39Z | OUT | −10.1K | $150 | $0.014854 | diagram-scorpion 0xb92f…ff4f | 0xd470…2c1d |
| 2026-08-18 00:51:09Z | OUT | −9.8K | $153 | $0.015635 | diagram-scorpion 0xb92f…ff4f | 0x5f93…c6ad |
| 2026-08-18 00:44:13Z | OUT | −16.5K | $250 | $0.015144 | diagram-scorpion 0xb92f…ff4f | 0xf11f…0bea |
| 2026-08-18 00:41:25Z | IN | +12.1K | $183 | $0.015050 | diagram-scorpion 0xb92f…ff4f | 0xe95a…916e |
| 2026-08-18 00:39:37Z | OUT | −15.2K | $243 | $0.015979 | diagram-scorpion 0xb92f…ff4f | 0xdfec…424b |
| 2026-08-18 00:39:09Z | IN | +45.9K | $734 | $0.015979 | diagram-scorpion 0xb92f…ff4f | 0x3d45…1665 |
| 2026-08-18 00:38:03Z | IN | +8.8K | $144 | $0.016404 | diagram-scorpion 0xb92f…ff4f | 0xb20e…199a |
| 2026-08-18 00:21:37Z | OUT | −12.5K | $200 | $0.015956 | diagram-scorpion 0xb92f…ff4f | 0x4db3…c3a6 |
| 2026-08-17 23:58:55Z | IN | +21.0K | $339 | $0.016166 | diagram-scorpion 0xb92f…ff4f | 0x669a…772e |
| 2026-08-17 22:57:05Z | OUT | −16.7K | $246 | $0.014739 | diagram-scorpion 0xb92f…ff4f | 0x68b1…021e |
| 2026-08-17 22:55:49Z | OUT | −17.4K | $251 | $0.014422 | diagram-scorpion 0xb92f…ff4f | 0x8aa4…338b |
| 2026-08-17 22:52:43Z | IN | +34.1K | $493 | $0.014450 | diagram-scorpion 0xb92f…ff4f | 0x57d2…b549 |
| 2026-08-17 19:08:55Z | OUT | −16.8K | $260 | $0.015449 | diagram-scorpion 0xb92f…ff4f | 0x30c3…93c1 |
| 2026-08-17 18:35:05Z | OUT | −5.1K | $76 | $0.014903 | diagram-scorpion 0xb92f…ff4f | 0xe0da…f066 |
| 2026-08-17 17:59:11Z | OUT | −7.8K | $100 | $0.012901 | diagram-scorpion 0xb92f…ff4f | 0x31cb…aabd |
| 2026-08-17 05:18:43Z | OUT | −2.9K | $51 | $0.017217 | diagram-scorpion 0xb92f…ff4f | 0xa928…b042 |
| 2026-08-17 01:09:39Z | OUT | −9.5K | $153 | $0.016014 | diagram-scorpion 0xb92f…ff4f | 0x2502…fd2f |
| 2026-08-17 00:20:49Z | OUT | −17.0K | $204 | $0.012035 | diagram-scorpion 0xb92f…ff4f | 0xa739…d7b5 |
| 2026-08-16 23:23:23Z | OUT | −7.6K | $97 | $0.012811 | diagram-scorpion 0xb92f…ff4f | 0x2a27…8bec |
| 2026-08-16 22:50:29Z | OUT | −17.1K | $243 | $0.014222 | diagram-scorpion 0xb92f…ff4f | 0x9ac1…d1e1 |
| 2026-08-16 22:09:39Z | OUT | −14.4K | $222 | $0.015371 | diagram-scorpion 0xb92f…ff4f | 0xe196…eb8c |
| 2026-08-16 22:00:47Z | OUT | −110.2K | $1.2K | $0.010838 | diagram-scorpion 0xb92f…ff4f | 0xb458…c241 |
| 2026-08-16 22:00:13Z | OUT | −25.2K | $274 | $0.010838 | diagram-scorpion 0xb92f…ff4f | 0x9290…dc1a |
| 2026-08-16 21:51:29Z | IN | +68.2K | $99 | $0.001446 | diagram-scorpion 0xb92f…ff4f | 0x0ac8…45eb |
| 2026-08-16 20:40:43Z | IN | +165.6K | $275 | $0.001662 | diagram-scorpion 0xb92f…ff4f | 0x7b33…de44 |
| 2026-08-16 20:12:45Z | OUT | −297.6K | $216 | $0.000726 | diagram-scorpion 0xb92f…ff4f | 0xdf9e…c010 |
| 2026-08-16 06:43:23Z | OUT | −47.4K | $77 | $0.001624 | diagram-scorpion 0xb92f…ff4f | 0xbfe8…3f92 |
| 2026-08-16 06:32:27Z | OUT | −58.0K | $98 | $0.001686 | diagram-scorpion 0xb92f…ff4f | 0xc54e…7341 |
| 2026-08-16 06:20:11Z | OUT | −63.3K | $80 | $0.001259 | diagram-scorpion 0xb92f…ff4f | 0x3e3a…7e9e |
| 2026-08-16 06:07:53Z | IN | +106.4K | $83 | $0.000783 | diagram-scorpion 0xb92f…ff4f | 0x344e…e8a8 |
| 2026-08-16 05:35:25Z | IN | +149.4K | $121 | $0.000811 | diagram-scorpion 0xb92f…ff4f | 0x17c3…7112 |
| 2026-08-16 04:51:21Z | IN | +94.6K | $82 | $0.000865 | diagram-scorpion 0xb92f…ff4f | 0xa12a…3676 |
| 2026-08-16 04:19:47Z | OUT | −52.9K | $118 | $0.002237 | diagram-scorpion 0xb92f…ff4f | 0x5e49…1472 |
| 2026-08-16 02:44:59Z | OUT | −81.2K | $100 | $0.001232 | diagram-scorpion 0xb92f…ff4f | 0x27d2…b2cc |
| 2026-08-16 02:28:45Z | IN | +249.9K | $198 | $0.000792 | diagram-scorpion 0xb92f…ff4f | 0x5e75…0b52 |
| 2026-08-15 22:20:27Z | OUT | −391.1K | $151 | $0.000386 | diagram-scorpion 0xb92f…ff4f | 0x635f…6918 |
| 2026-08-15 20:49:11Z | IN | +97.9K | $48 | $0.000494 | diagram-scorpion 0xb92f…ff4f | 0x4aaf…d555 |
| 2026-08-15 20:46:29Z | IN | +93.0K | $47 | $0.000509 | diagram-scorpion 0xb92f…ff4f | 0xd003…f59d |
| 2026-08-15 20:43:23Z | IN | +200.2K | $99 | $0.000495 | diagram-scorpion 0xb92f…ff4f | 0xab47…b4d3 |
| 2026-08-15 20:22:11Z | OUT | −413.9K | $160 | $0.000386 | diagram-scorpion 0xb92f…ff4f | 0x233b…cc8d |
| 2026-08-15 19:58:03Z | IN | +74.0K | $46 | $0.000619 | diagram-scorpion 0xb92f…ff4f | 0x3ab2…56f7 |
| 2026-08-15 19:51:15Z | IN | +132.3K | $70 | $0.000526 | diagram-scorpion 0xb92f…ff4f | 0xcf72…7884 |
| 2026-08-15 18:32:41Z | OUT | −64.3K | $48 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0x6399…55d4 |
| 2026-08-15 18:31:09Z | OUT | −77.9K | $51 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0x6205…bc36 |
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.