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Reading the latest indexed site record.
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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.
nasty-speak 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 | · | · | · | · | · | −75.4K | −69.6K | −31.7K | · |
| ≈ USD | · | · | · | · | · | $663 | $613 | $279 | · |
| 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 |
|---|---|---|---|---|---|---|
| 2026-08-19 09:43:53Z | OUT | −75.4K | $766 | $0.010169 | diagram-scorpion 0xb92f…ff4f | 0x9123…8c7c |
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.
| 2026-08-19 08:00:33Z | IN | +5.7K | $52 | $0.009000 | diagram-scorpion 0xb92f…ff4f | 0xbfab…20eb |
| 2026-08-19 05:14:31Z | IN | +12.2K | $106 | $0.008673 | diagram-scorpion 0xb92f…ff4f | 0x53df…9888 |
| 2026-08-19 03:16:55Z | IN | +29.3K | $247 | $0.008418 | diagram-scorpion 0xb92f…ff4f | 0x04e3…2917 |
| 2026-08-19 02:33:45Z | OUT | −9.4K | $70 | $0.007452 | diagram-scorpion 0xb92f…ff4f | 0x7265…3302 |
| 2026-08-19 02:14:23Z | IN | +5.7K | $49 | $0.008517 | diagram-scorpion 0xb92f…ff4f | 0xc4a7…60b5 |
| 2026-08-19 01:14:31Z | IN | +31.7K | $291 | $0.009182 | diagram-scorpion 0xb92f…ff4f | 0xbe01…83a2 |
| 2026-08-18 02:03:25Z | OUT | −24.2K | $324 | $0.013404 | diagram-scorpion 0xb92f…ff4f | 0x4990…65bc |
| 2026-08-18 01:09:39Z | IN | +24.2K | $355 | $0.014695 | diagram-scorpion 0xb92f…ff4f | 0xc39d…38f8 |
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.