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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.
voyage-excite 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 | — | — | — | — | — | — | — | — |
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.
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 18:42:33Z | OUT | −552.3 | $7.88 | $0.014265 | diagram-scorpion 0xb92f…ff4f | 0x8553…fd7f |
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.
| 2026-08-17 18:27:19Z | IN | +552.3 | $8.78 | $0.015900 | diagram-scorpion 0xb92f…ff4f | 0x7baf…ab4d |
| 2026-08-17 17:31:31Z | OUT | −674.5 | $8.79 | $0.013037 | diagram-scorpion 0xb92f…ff4f | 0x7c58…abdd |
| 2026-08-17 17:18:45Z | IN | +674.5 | $9.16 | $0.013578 | diagram-scorpion 0xb92f…ff4f | 0x3ae0…55b1 |
| 2026-08-17 16:16:57Z | OUT | −583.2 | $6.97 | $0.011958 | diagram-scorpion 0xb92f…ff4f | 0x08d1…fd2a |
| 2026-08-17 16:02:51Z | OUT | −493.6 | $6.19 | $0.012548 | diagram-scorpion 0xb92f…ff4f | 0x8cc7…b172 |
| 2026-08-17 05:01:53Z | OUT | −324.8 | $5.04 | $0.015503 | diagram-scorpion 0xb92f…ff4f | 0x05ea…d81f |
| 2026-08-17 01:49:19Z | IN | +340.7 | $4.71 | $0.013812 | diagram-scorpion 0xb92f…ff4f | 0xf5fe…6c65 |
| 2026-08-17 00:42:03Z | IN | +170.6 | $2.55 | $0.014941 | diagram-scorpion 0xb92f…ff4f | 0x4fd6…9895 |
| 2026-08-17 00:40:59Z | OUT | −402.9 | $5.52 | $0.013701 | diagram-scorpion 0xb92f…ff4f | 0x2530…4999 |
| 2026-08-16 22:08:29Z | IN | +1.3K | $21 | $0.016074 | diagram-scorpion 0xb92f…ff4f | 0xc322…44ac |
| 2026-08-15 19:27:53Z | OUT | −16.5K | $14 | $0.000874 | diagram-scorpion 0xb92f…ff4f | 0x3bd1…123c |
| 2026-08-15 18:53:31Z | IN | +11.0K | $11 | $0.001030 | diagram-scorpion 0xb92f…ff4f | 0x7969…3504 |
| 2026-08-15 18:33:43Z | IN | +5.5K | $4.49 | $0.000811 | diagram-scorpion 0xb92f…ff4f | 0x4623…ce85 |
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.