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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.
spread-provide 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 |
|---|---|---|---|---|---|---|
| 2026-08-22 01:19:23Z | OUT | −30.4K | $1.1K | $0.035181 | diagram-scorpion 0xb92f…ff4f | 0x9c4c…96c0 |
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 01:19:15Z | OUT | −30.4K | $1.1K | $0.035181 | diagram-scorpion 0xb92f…ff4f | 0xfcf9…ad8a |
| 2026-08-22 00:42:31Z | IN | +17.3K | $596 | $0.034561 | diagram-scorpion 0xb92f…ff4f | 0x7ca9…33ae |
| 2026-08-22 00:42:29Z | IN | +8.7K | $299 | $0.034561 | diagram-scorpion 0xb92f…ff4f | 0xbd76…3a0a |
| 2026-08-22 00:42:29Z | IN | +8.7K | $301 | $0.034561 | diagram-scorpion 0xb92f…ff4f | 0x1bd5…9b41 |
| 2026-08-22 00:42:21Z | IN | +8.7K | $300 | $0.034561 | diagram-scorpion 0xb92f…ff4f | 0xf009…a58d |
| 2026-08-22 00:42:21Z | IN | +8.7K | $301 | $0.034561 | diagram-scorpion 0xb92f…ff4f | 0xb454…4ad3 |
| 2026-08-22 00:42:17Z | IN | +8.8K | $305 | $0.034561 | diagram-scorpion 0xb92f…ff4f | 0xf742…312a |
| 2026-08-21 23:10:41Z | OUT | −28.2K | $779 | $0.027631 | diagram-scorpion 0xb92f…ff4f | 0x03c4…16f7 |
| 2026-08-21 19:42:13Z | OUT | −9.4K | $247 | $0.026298 | diagram-scorpion 0xb92f…ff4f | 0x28e9…e731 |
| 2026-08-21 19:42:07Z | OUT | −12.5K | $330 | $0.026298 | diagram-scorpion 0xb92f…ff4f | 0xfcba…d8e3 |
| 2026-08-21 19:42:01Z | OUT | −16.7K | $440 | $0.026298 | diagram-scorpion 0xb92f…ff4f | 0x8f4c…78ab |
| 2026-08-21 19:33:59Z | OUT | −22.3K | $601 | $0.026949 | diagram-scorpion 0xb92f…ff4f | 0xffbf…fd91 |
| 2026-08-21 19:33:01Z | OUT | −29.7K | $801 | $0.026949 | diagram-scorpion 0xb92f…ff4f | 0xde45…64ab |
| 2026-08-21 19:10:53Z | IN | +10.7K | $289 | $0.026902 | diagram-scorpion 0xb92f…ff4f | 0x43b4…a0d5 |
| 2026-08-21 19:10:51Z | IN | +10.9K | $294 | $0.026902 | diagram-scorpion 0xb92f…ff4f | 0x02d9…165e |
| 2026-08-21 19:10:37Z | IN | +11.4K | $307 | $0.026902 | diagram-scorpion 0xb92f…ff4f | 0x8ff9…0b50 |
| 2026-08-21 19:08:59Z | IN | +12.0K | $343 | $0.028524 | diagram-scorpion 0xb92f…ff4f | 0xd6cd…337d |
| 2026-08-21 19:08:35Z | IN | +10.2K | $291 | $0.028524 | diagram-scorpion 0xb92f…ff4f | 0xb91d…fb5e |
| 2026-08-21 18:58:45Z | IN | +11.9K | $282 | $0.023724 | diagram-scorpion 0xb92f…ff4f | 0x8432…04be |
| 2026-08-21 18:58:19Z | IN | +14.0K | $332 | $0.023724 | diagram-scorpion 0xb92f…ff4f | 0x8163…9343 |
| 2026-08-21 18:58:17Z | IN | +13.4K | $319 | $0.023724 | diagram-scorpion 0xb92f…ff4f | 0x9b5b…f53f |
| 2026-08-21 18:58:11Z | IN | +12.3K | $292 | $0.023724 | diagram-scorpion 0xb92f…ff4f | 0xd854…0cd9 |
| 2026-08-21 18:58:09Z | IN | +12.0K | $284 | $0.023724 | diagram-scorpion 0xb92f…ff4f | 0x9442…5b9c |
| 2026-08-16 22:49:05Z | OUT | −150.0K | $2.1K | $0.014122 | diagram-scorpion 0xb92f…ff4f | 0x6972…c862 |
| 2026-08-16 22:45:11Z | IN | +20.6K | $314 | $0.015291 | diagram-scorpion 0xb92f…ff4f | 0x2186…0f6e |
| 2026-08-16 22:45:03Z | IN | +20.6K | $314 | $0.015291 | diagram-scorpion 0xb92f…ff4f | 0x556d…f1ac |
| 2026-08-16 22:44:59Z | IN | +20.8K | $291 | $0.013970 | diagram-scorpion 0xb92f…ff4f | 0xb1f4…1ee1 |
| 2026-08-16 22:44:59Z | IN | +20.1K | $281 | $0.013970 | diagram-scorpion 0xb92f…ff4f | 0x1dd3…790f |
| 2026-08-16 22:44:13Z | IN | +33.7K | $471 | $0.013970 | diagram-scorpion 0xb92f…ff4f | 0xbd95…98ee |
| 2026-08-16 22:44:09Z | IN | +34.3K | $479 | $0.013970 | diagram-scorpion 0xb92f…ff4f | 0xea72…c426 |
| 2026-08-16 22:14:15Z | OUT | −58.7K | $452 | $0.007700 | diagram-scorpion 0xb92f…ff4f | 0x3d18…8262 |
| 2026-08-16 22:13:55Z | OUT | −58.7K | $413 | $0.007037 | diagram-scorpion 0xb92f…ff4f | 0x993d…ed2c |
| 2026-08-16 22:01:51Z | IN | +20.5K | $313 | $0.015242 | diagram-scorpion 0xb92f…ff4f | 0xef96…8ce8 |
| 2026-08-16 22:01:11Z | IN | +25.9K | $394 | $0.015242 | diagram-scorpion 0xb92f…ff4f | 0xa35b…c543 |
| 2026-08-16 22:01:09Z | IN | +25.0K | $382 | $0.015242 | diagram-scorpion 0xb92f…ff4f | 0x9c24…c946 |
| 2026-08-16 22:00:57Z | IN | +22.7K | $246 | $0.010838 | diagram-scorpion 0xb92f…ff4f | 0x88d9…2b0e |
| 2026-08-16 22:00:51Z | IN | +23.1K | $251 | $0.010838 | diagram-scorpion 0xb92f…ff4f | 0x657f…81cf |
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.