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.
face-million 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 | · | · | · | · | · | +2.2K | +9.0K | −7.3K | −4.7K |
| ≈ USD | · | · | · | · | · | $21 | $86 | $71 | $46 |
| Rank | ↓2 | ↓4 | ↓8 | ↓17 | ↓35 | ↑182 | new | ↓721 |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-19 05:43:19Z | IN | +2.2K | $20 | $0.009192 | diagram-scorpion 0xb92f…ff4f | 0xda77…56a9 |
| ↓749 |
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.
| 2026-08-19 04:39:21Z | OUT | −6.8K | $53 | $0.007902 | diagram-scorpion 0xb92f…ff4f | 0xcdd0…4b33 |
| 2026-08-19 04:30:05Z | OUT | −4.5K | $36 | $0.008058 | diagram-scorpion 0xb92f…ff4f | 0x668f…2bb6 |
| 2026-08-19 03:57:09Z | IN | +3.1K | $25 | $0.007852 | diagram-scorpion 0xb92f…ff4f | 0x6e2c…360c |
| 2026-08-19 03:57:01Z | IN | +6.1K | $48 | $0.007852 | diagram-scorpion 0xb92f…ff4f | 0xaefb…536d |
| 2026-08-19 03:31:21Z | IN | +3.3K | $28 | $0.008691 | diagram-scorpion 0xb92f…ff4f | 0x1ffe…fe5f |
| 2026-08-19 03:20:55Z | IN | +5.5K | $47 | $0.008546 | diagram-scorpion 0xb92f…ff4f | 0xb718…8bae |
| 2026-08-19 02:38:37Z | OUT | −6.1K | $51 | $0.008282 | diagram-scorpion 0xb92f…ff4f | 0x69a0…6102 |
| 2026-08-19 02:31:25Z | OUT | −6.1K | $48 | $0.007919 | diagram-scorpion 0xb92f…ff4f | 0x292c…766d |
| 2026-08-19 01:31:43Z | OUT | −4.1K | $36 | $0.008787 | diagram-scorpion 0xb92f…ff4f | 0x31e3…ab02 |
| 2026-08-18 20:08:01Z | IN | +2.2K | $25 | $0.011454 | diagram-scorpion 0xb92f…ff4f | 0xe0f0…da25 |
| 2026-08-18 19:37:11Z | IN | +2.1K | $24 | $0.011745 | diagram-scorpion 0xb92f…ff4f | 0xc9bf…36ec |
| 2026-08-18 15:21:05Z | IN | +256.9 | $2.98 | $0.011592 | diagram-scorpion 0xb92f…ff4f | 0x3c53…e50a |
| 2026-08-18 15:08:47Z | OUT | −3.9K | $42 | $0.010711 | diagram-scorpion 0xb92f…ff4f | 0x2871…6b3e |
| 2026-08-18 14:37:55Z | IN | +2.1K | $25 | $0.012183 | diagram-scorpion 0xb92f…ff4f | 0xd4e4…6fb2 |
| 2026-08-18 01:13:45Z | IN | +3.3K | $49 | $0.014731 | diagram-scorpion 0xb92f…ff4f | 0x8f4b…a610 |
| 2026-08-17 19:26:17Z | OUT | −3.4K | $46 | $0.013360 | diagram-scorpion 0xb92f…ff4f | 0x5718…94ca |
| 2026-08-17 19:09:59Z | OUT | −4.6K | $70 | $0.015129 | diagram-scorpion 0xb92f…ff4f | 0x634a…6d2b |
| 2026-08-17 18:57:29Z | IN | +6.3K | $85 | $0.013556 | diagram-scorpion 0xb92f…ff4f | 0xdeb0…174f |
| 2026-08-17 17:13:19Z | IN | +3.3K | $45 | $0.013471 | diagram-scorpion 0xb92f…ff4f | 0x72f1…be49 |
| 2026-08-17 15:26:17Z | OUT | −2.9K | $50 | $0.017225 | diagram-scorpion 0xb92f…ff4f | 0xb2c8…03b1 |
| 2026-08-16 22:58:41Z | OUT | −3.9K | $47 | $0.011973 | diagram-scorpion 0xb92f…ff4f | 0x0069…146b |
| 2026-08-16 22:56:45Z | OUT | −5.2K | $67 | $0.013006 | diagram-scorpion 0xb92f…ff4f | 0xca60…eb33 |
| 2026-08-16 22:47:53Z | OUT | −6.9K | $99 | $0.014266 | diagram-scorpion 0xb92f…ff4f | 0x6e6b…f34a |
| 2026-08-16 22:42:17Z | OUT | −3.1K | $40 | $0.012903 | diagram-scorpion 0xb92f…ff4f | 0xd834…ea41 |
| 2026-08-16 22:20:15Z | IN | +7.4K | $62 | $0.008286 | diagram-scorpion 0xb92f…ff4f | 0xdbd8…30ba |
| 2026-08-16 22:14:39Z | IN | +8.4K | $65 | $0.007700 | diagram-scorpion 0xb92f…ff4f | 0x7c61…f9bc |
| 2026-08-16 22:13:11Z | OUT | −5.0K | $35 | $0.007037 | diagram-scorpion 0xb92f…ff4f | 0xbcb2…42d1 |
| 2026-08-16 22:09:01Z | IN | +5.3K | $81 | $0.015371 | diagram-scorpion 0xb92f…ff4f | 0x838c…46b3 |
| 2026-08-16 22:02:55Z | OUT | −4.9K | $74 | $0.015258 | diagram-scorpion 0xb92f…ff4f | 0x093b…338d |
| 2026-08-16 22:01:01Z | OUT | −19.5K | $297 | $0.015242 | diagram-scorpion 0xb92f…ff4f | 0xb7d5…36f2 |
| 2026-08-16 22:00:43Z | OUT | −13.0K | $141 | $0.010838 | diagram-scorpion 0xb92f…ff4f | 0xa215…2a59 |
| 2026-08-16 22:00:03Z | OUT | −52.0K | $563 | $0.010838 | diagram-scorpion 0xb92f…ff4f | 0xbe46…232f |
| 2026-08-16 11:22:39Z | IN | +26.3K | $15 | $0.000588 | diagram-scorpion 0xb92f…ff4f | 0x512d…c9da |
| 2026-08-16 04:43:01Z | IN | +10.1K | $9.62 | $0.000957 | diagram-scorpion 0xb92f…ff4f | 0xdfe6…789d |
| 2026-08-15 23:19:17Z | OUT | −22.6K | $7.95 | $0.000352 | diagram-scorpion 0xb92f…ff4f | 0x19fa…d47e |
| 2026-08-15 23:15:15Z | OUT | −30.1K | $11 | $0.000367 | diagram-scorpion 0xb92f…ff4f | 0xef3e…4a9c |
| 2026-08-15 21:11:43Z | IN | +120.3K | $48 | $0.000400 | diagram-scorpion 0xb92f…ff4f | 0x797d…7e00 |
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.