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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.
eye-region 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 | · | · | +181.2 | +181.2 | +181.2 | +181.2 | +181.2 | +181.2 | +181.2 |
| ≈ USD | · | · | $4.98 | $4.98 | $4.98 | $4.98 | $4.98 | $4.98 | $4.98 |
| Rank | ↓3 | ↓28 | new | new | new | new | new |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-23 01:34:37Z | IN | +181.2 | $4.95 | $0.027295 | diagram-scorpion 0xb92f…ff4f | 0xf809…87ea |
| new |
| new |
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.
| 2026-08-21 19:56:49Z | OUT | −637.4 | $18 | $0.027970 | diagram-scorpion 0xb92f…ff4f | 0x7dd8…7ee4 |
| 2026-08-19 12:56:29Z | IN | +402.8 | $3.80 | $0.009425 | diagram-scorpion 0xb92f…ff4f | 0x6a08…9699 |
| 2026-08-17 22:24:27Z | IN | +234.6 | $3.67 | $0.015627 | diagram-scorpion 0xb92f…ff4f | 0x6231…5a50 |
| 2026-08-17 20:53:27Z | OUT | −424.0 | $6.08 | $0.014351 | diagram-scorpion 0xb92f…ff4f | 0xbf79…c1b7 |
| 2026-08-17 19:28:35Z | IN | +225.8 | $2.97 | $0.013166 | diagram-scorpion 0xb92f…ff4f | 0xa607…5b88 |
| 2026-08-17 16:14:27Z | IN | +198.1 | $2.47 | $0.012457 | diagram-scorpion 0xb92f…ff4f | 0xd0f5…72aa |
| 2026-08-17 15:10:45Z | OUT | −334.7 | $5.55 | $0.016592 | diagram-scorpion 0xb92f…ff4f | 0x64a5…3f41 |
| 2026-08-17 14:40:35Z | OUT | −334.7 | $5.08 | $0.015164 | diagram-scorpion 0xb92f…ff4f | 0x8979…ef19 |
| 2026-08-17 10:49:25Z | IN | +157.5 | $1.95 | $0.012397 | diagram-scorpion 0xb92f…ff4f | 0xcdcf…ce8d |
| 2026-08-17 10:11:37Z | IN | +306.6 | $3.92 | $0.012785 | diagram-scorpion 0xb92f…ff4f | 0xde89…0728 |
| 2026-08-17 09:32:55Z | IN | +205.4 | $2.95 | $0.014378 | diagram-scorpion 0xb92f…ff4f | 0x06fe…3289 |
| 2026-08-17 00:59:35Z | OUT | −859.2 | $13 | $0.014667 | diagram-scorpion 0xb92f…ff4f | 0x925c…302b |
| 2026-08-17 00:47:29Z | IN | +142.5 | $1.92 | $0.013505 | diagram-scorpion 0xb92f…ff4f | 0x6c13…ddd4 |
| 2026-08-17 00:44:57Z | IN | +716.7 | $9.83 | $0.013718 | diagram-scorpion 0xb92f…ff4f | 0x19e8…1336 |
| 2026-08-17 00:43:07Z | OUT | −864.1 | $12 | $0.014172 | diagram-scorpion 0xb92f…ff4f | 0xc970…ed69 |
| 2026-08-17 00:40:05Z | IN | +864.1 | $12 | $0.013701 | diagram-scorpion 0xb92f…ff4f | 0x24f3…692e |
| 2026-08-17 00:34:59Z | OUT | −894.4 | $14 | $0.015550 | diagram-scorpion 0xb92f…ff4f | 0x8a42…a6fe |
| 2026-08-17 00:33:09Z | IN | +894.4 | $13 | $0.014946 | diagram-scorpion 0xb92f…ff4f | 0x53f6…29ee |
| 2026-08-17 00:30:41Z | OUT | −287.6 | $4.33 | $0.015071 | diagram-scorpion 0xb92f…ff4f | 0xaba3…2891 |
| 2026-08-17 00:27:45Z | IN | +287.6 | $3.94 | $0.013703 | diagram-scorpion 0xb92f…ff4f | 0x9a5f…55ae |
| 2026-08-16 23:43:11Z | OUT | −1.0K | $9.43 | $0.009253 | diagram-scorpion 0xb92f…ff4f | 0x0beb…caa7 |
| 2026-08-16 23:37:33Z | IN | +1.0K | $10 | $0.009854 | diagram-scorpion 0xb92f…ff4f | 0x761e…0208 |
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.