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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.
trash-dress 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 |
|---|---|---|---|---|---|---|
| 2026-08-17 05:59:13Z | OUT | −459.3 | $7.22 | $0.015710 | diagram-scorpion 0xb92f…ff4f | 0xc5a4…ce3e |
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.
| 2026-08-17 04:38:49Z | IN | +459.3 | $7.25 | $0.015775 | diagram-scorpion 0xb92f…ff4f | 0x16b8…49db |
| 2026-08-16 22:52:31Z | OUT | −1.9K | $23 | $0.012581 | diagram-scorpion 0xb92f…ff4f | 0x6de9…0b27 |
| 2026-08-16 22:43:49Z | OUT | −361.4 | $5.34 | $0.014780 | diagram-scorpion 0xb92f…ff4f | 0xb710…d838 |
| 2026-08-16 22:41:27Z | OUT | −298.0 | $3.78 | $0.012689 | diagram-scorpion 0xb92f…ff4f | 0x6ecd…4174 |
| 2026-08-16 22:35:39Z | OUT | −590.7 | $7.49 | $0.012677 | diagram-scorpion 0xb92f…ff4f | 0xa2e2…efc8 |
| 2026-08-16 20:47:05Z | OUT | −1.9K | $2.70 | $0.001425 | diagram-scorpion 0xb92f…ff4f | 0x8029…723d |
| 2026-08-16 20:44:07Z | OUT | −1.7K | $2.80 | $0.001650 | diagram-scorpion 0xb92f…ff4f | 0xb88f…d909 |
| 2026-08-16 20:39:13Z | OUT | −3.3K | $5.86 | $0.001761 | diagram-scorpion 0xb92f…ff4f | 0x769c…185a |
| 2026-08-16 20:34:47Z | IN | +2.9K | $2.87 | $0.001001 | diagram-scorpion 0xb92f…ff4f | 0xf00f…c14b |
| 2026-08-16 18:28:51Z | IN | +2.4K | $2.98 | $0.001224 | diagram-scorpion 0xb92f…ff4f | 0x39b7…9c4b |
| 2026-08-16 18:12:41Z | IN | +1.9K | $2.06 | $0.001096 | diagram-scorpion 0xb92f…ff4f | 0xa991…0152 |
| 2026-08-16 17:38:55Z | OUT | −2.8K | $4.29 | $0.001509 | diagram-scorpion 0xb92f…ff4f | 0xf289…e9f3 |
| 2026-08-16 17:27:11Z | IN | +5.7K | $3.93 | $0.000690 | diagram-scorpion 0xb92f…ff4f | 0x573d…4726 |
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.