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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.
remove-nephew 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 | · | · | · | · | · | · | −4.3K | −4.3K | · |
| ≈ USD | · | · | · | · | · | · | $119 | $119 | · |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-22 19:44:51Z | OUT | −4.3K | $131 | $0.030281 | diagram-scorpion 0xb92f…ff4f | 0x0808…4fde |
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.
| 2026-08-22 02:07:17Z | IN | +4.3K | $166 | $0.038414 | diagram-scorpion 0xb92f…ff4f | 0xfbb5…7e67 |
| 2026-08-17 00:24:21Z | OUT | −18.5K | $268 | $0.014484 | diagram-scorpion 0xb92f…ff4f | 0x23e9…be2f |
| 2026-08-17 00:22:43Z | IN | +18.5K | $246 | $0.013253 | diagram-scorpion 0xb92f…ff4f | 0x7186…d353 |
| 2026-08-16 23:18:27Z | OUT | −21.0K | $262 | $0.012441 | diagram-scorpion 0xb92f…ff4f | 0xe059…3ccf |
| 2026-08-16 22:10:37Z | IN | +9.0K | $149 | $0.016561 | diagram-scorpion 0xb92f…ff4f | 0xeec1…f0ad |
| 2026-08-16 22:08:45Z | IN | +12.0K | $194 | $0.016074 | diagram-scorpion 0xb92f…ff4f | 0xb3b1…15bc |
| 2026-08-16 22:06:11Z | OUT | −8.2K | $122 | $0.014843 | diagram-scorpion 0xb92f…ff4f | 0x53c3…24fb |
| 2026-08-16 22:01:45Z | IN | +8.2K | $125 | $0.015242 | diagram-scorpion 0xb92f…ff4f | 0x03f6…3d53 |
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.