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Reading the latest indexed site record.
Personnel office / Wallet dossier
Holdings, trade-basis performance, cluster evidence, rank movement, and the complete wallet ledger.
please-work 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 | · | · | · | · | · | · | · | · | · |
| ≈ USD | · | · | · | · | · | · | · | · | · |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-19 12:30:31Z | OUT | −5.8K | $52 | $0.008995 | diagram-scorpion 0xb92f…ff4f | 0x177f…36eb |
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.
| 2026-08-19 11:57:05Z | IN | +393.9 | $3.49 | $0.008854 | diagram-scorpion 0xb92f…ff4f | 0xfbcf…2cab |
| 2026-08-19 03:36:57Z | IN | +2.9K | $25 | $0.008788 | diagram-scorpion 0xb92f…ff4f | 0xb07c…4a19 |
| 2026-08-19 02:31:49Z | IN | +2.5K | $20 | $0.007919 | diagram-scorpion 0xb92f…ff4f | 0x7273…ae7f |
| 2026-08-19 02:00:21Z | OUT | −8.8K | $70 | $0.007920 | diagram-scorpion 0xb92f…ff4f | 0xa9d9…b40d |
| 2026-08-19 00:40:57Z | OUT | −417.0 | $4.00 | $0.009593 | diagram-scorpion 0xb92f…ff4f | 0x6724…a0ef |
| 2026-08-19 00:31:57Z | IN | +4.4K | $41 | $0.009273 | diagram-scorpion 0xb92f…ff4f | 0x7b86…0307 |
| 2026-08-19 00:12:49Z | IN | +419.1 | $3.94 | $0.009395 | diagram-scorpion 0xb92f…ff4f | 0x5c34…35a5 |
| 2026-08-19 00:10:29Z | IN | +4.5K | $40 | $0.008930 | diagram-scorpion 0xb92f…ff4f | 0x6681…5906 |
| 2026-08-18 07:34:59Z | OUT | −611.1 | $8.68 | $0.014197 | diagram-scorpion 0xb92f…ff4f | 0x1014…f7b9 |
| 2026-08-18 03:59:13Z | OUT | −611.1 | $9.54 | $0.015609 | diagram-scorpion 0xb92f…ff4f | 0x7629…15a6 |
| 2026-08-17 23:23:15Z | OUT | −407.4 | $6.81 | $0.016709 | diagram-scorpion 0xb92f…ff4f | 0x979f…d9ed |
| 2026-08-17 15:27:49Z | OUT | −543.2 | $9.38 | $0.017278 | diagram-scorpion 0xb92f…ff4f | 0xa650…1b97 |
| 2026-08-17 15:11:13Z | OUT | −724.2 | $13 | $0.017440 | diagram-scorpion 0xb92f…ff4f | 0x0a83…aa00 |
| 2026-08-17 07:20:27Z | IN | +549.4 | $7.45 | $0.013564 | diagram-scorpion 0xb92f…ff4f | 0xfc29…20b6 |
| 2026-08-17 06:58:09Z | IN | +1.2K | $20 | $0.016061 | diagram-scorpion 0xb92f…ff4f | 0xf13b…5f20 |
| 2026-08-17 05:15:19Z | OUT | −369.4 | $6.02 | $0.016299 | diagram-scorpion 0xb92f…ff4f | 0x7502…594a |
| 2026-08-16 22:04:57Z | IN | +1.5K | $21 | $0.013999 | diagram-scorpion 0xb92f…ff4f | 0x1623…38e8 |
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.