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.
syrup-have 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 | · | · | · | · | · | · | · | · | −3.7K |
| ≈ USD | · | · | · | · | · | · | · | · | $36 |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-18 22:07:17Z | OUT | −22.4K | $227 | $0.010141 | diagram-scorpion 0xb92f…ff4f | 0x247f…3333 |
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 22:02:21Z | IN | +22.4K | $241 | $0.010768 | diagram-scorpion 0xb92f…ff4f | 0xefea…8d2e |
| 2026-08-18 18:21:33Z | OUT | −30.6K | $384 | $0.012549 | diagram-scorpion 0xb92f…ff4f | 0x92ad…dc6a |
| 2026-08-18 18:11:59Z | OUT | −7.6K | $100 | $0.013235 | diagram-scorpion 0xb92f…ff4f | 0x0827…c007 |
| 2026-08-18 18:10:29Z | OUT | −7.7K | $100 | $0.013022 | diagram-scorpion 0xb92f…ff4f | 0x4949…0238 |
| 2026-08-18 18:08:23Z | OUT | −7.6K | $99 | $0.013048 | diagram-scorpion 0xb92f…ff4f | 0x9993…7b40 |
| 2026-08-18 16:58:55Z | IN | +53.4K | $657 | $0.012307 | diagram-scorpion 0xb92f…ff4f | 0x3c87…6680 |
| 2026-08-18 11:27:31Z | OUT | −10.9K | $147 | $0.013442 | diagram-scorpion 0xb92f…ff4f | 0x8f31…c1a1 |
| 2026-08-18 11:23:11Z | IN | +7.2K | $98 | $0.013638 | diagram-scorpion 0xb92f…ff4f | 0xde0d…92dc |
| 2026-08-18 04:09:55Z | IN | +3.7K | $54 | $0.014520 | diagram-scorpion 0xb92f…ff4f | 0x942b…8d46 |
| 2026-08-17 22:00:43Z | OUT | −7.0K | $125 | $0.017872 | diagram-scorpion 0xb92f…ff4f | 0x6b1d…a7f5 |
| 2026-08-17 21:58:31Z | IN | +7.0K | $118 | $0.016868 | diagram-scorpion 0xb92f…ff4f | 0x9db0…b290 |
| 2026-08-17 02:42:47Z | OUT | −2.0K | $30 | $0.015500 | diagram-scorpion 0xb92f…ff4f | 0x4fbe…5936 |
| 2026-08-17 01:23:11Z | IN | +661.3 | $11 | $0.016616 | diagram-scorpion 0xb92f…ff4f | 0xc845…eb11 |
| 2026-08-17 01:21:05Z | IN | +640.4 | $11 | $0.016894 | diagram-scorpion 0xb92f…ff4f | 0x306d…5b48 |
| 2026-08-17 01:20:15Z | IN | +659.1 | $11 | $0.016923 | diagram-scorpion 0xb92f…ff4f | 0x94d8…e63e |
| 2026-08-16 23:12:23Z | OUT | −10.1K | $113 | $0.011189 | diagram-scorpion 0xb92f…ff4f | 0xea8c…9f44 |
| 2026-08-16 23:09:27Z | IN | +646.4 | $8.43 | $0.013041 | diagram-scorpion 0xb92f…ff4f | 0x2638…8a90 |
| 2026-08-16 23:00:59Z | IN | +9.5K | $123 | $0.012986 | diagram-scorpion 0xb92f…ff4f | 0x2fd6…14aa |
| 2026-08-16 22:58:29Z | OUT | −9.6K | $115 | $0.011973 | diagram-scorpion 0xb92f…ff4f | 0x0583…c2dc |
| 2026-08-16 22:33:47Z | IN | +9.6K | $102 | $0.010658 | diagram-scorpion 0xb92f…ff4f | 0xd48b…118b |
| 2026-08-16 22:25:17Z | OUT | −2.2K | $20 | $0.008795 | diagram-scorpion 0xb92f…ff4f | 0x5117…fe17 |
| 2026-08-16 22:09:05Z | IN | +1.4K | $21 | $0.015371 | diagram-scorpion 0xb92f…ff4f | 0x1967…b743 |
| 2026-08-16 22:01:53Z | IN | +847.8 | $13 | $0.015242 | diagram-scorpion 0xb92f…ff4f | 0x49fa…6c00 |
| 2026-08-16 11:16:51Z | OUT | −12.2K | $7.41 | $0.000608 | diagram-scorpion 0xb92f…ff4f | 0x05ce…86bd |
| 2026-08-16 05:05:41Z | IN | +12.2K | $11 | $0.000871 | diagram-scorpion 0xb92f…ff4f | 0xe2b9…2d16 |
| 2026-08-15 19:16:37Z | OUT | −29.3K | $33 | $0.001124 | diagram-scorpion 0xb92f…ff4f | 0x5317…b173 |
| 2026-08-15 18:22:55Z | IN | +29.3K | $20 | $0.000682 | diagram-scorpion 0xb92f…ff4f | 0xa2ab…cc56 |
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.