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.
detect-inner 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 |
|---|---|---|---|---|---|---|
| 2026-08-18 17:37:17Z | OUT | −159.7 | $2.03 | $0.012706 | diagram-scorpion 0xb92f…ff4f | 0x46ef…d512 |
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.
| 2026-08-18 14:44:29Z | IN | +159.7 | $1.94 | $0.012123 | diagram-scorpion 0xb92f…ff4f | 0xb1e9…c0e0 |
| 2026-08-17 23:11:37Z | OUT | −805.8 | $13 | $0.016628 | diagram-scorpion 0xb92f…ff4f | 0xd513…d11e |
| 2026-08-17 22:45:43Z | IN | +135.9 | $2.18 | $0.016016 | diagram-scorpion 0xb92f…ff4f | 0x1947…6839 |
| 2026-08-17 04:24:37Z | IN | +124.4 | $1.92 | $0.015412 | diagram-scorpion 0xb92f…ff4f | 0xafaf…6deb |
| 2026-08-17 03:06:29Z | IN | +101.2 | $1.39 | $0.013706 | diagram-scorpion 0xb92f…ff4f | 0x021a…d19b |
| 2026-08-17 02:57:21Z | IN | +444.4 | $6.50 | $0.014622 | diagram-scorpion 0xb92f…ff4f | 0x7688…82b2 |
| 2026-08-17 02:11:05Z | OUT | −695.7 | $9.30 | $0.013372 | diagram-scorpion 0xb92f…ff4f | 0x653e…62c1 |
| 2026-08-17 01:17:09Z | IN | +126.8 | $2.20 | $0.017320 | diagram-scorpion 0xb92f…ff4f | 0x4c41…a8c7 |
| 2026-08-17 00:42:21Z | IN | +148.6 | $2.22 | $0.014941 | diagram-scorpion 0xb92f…ff4f | 0x3522…5fa8 |
| 2026-08-17 00:28:35Z | IN | +98.3 | $1.37 | $0.013960 | diagram-scorpion 0xb92f…ff4f | 0xae33…6361 |
| 2026-08-17 00:02:23Z | IN | +321.9 | $3.69 | $0.011467 | diagram-scorpion 0xb92f…ff4f | 0x9650…de26 |
| 2026-08-16 22:48:31Z | OUT | −69.9 | $0.99 | $0.014120 | diagram-scorpion 0xb92f…ff4f | 0x31a2…5506 |
| 2026-08-16 22:08:03Z | IN | +69.9 | $1.12 | $0.016074 | diagram-scorpion 0xb92f…ff4f | 0x9a91…10bf |
| 2026-08-16 16:27:15Z | OUT | −3.7K | $2.16 | $0.000591 | diagram-scorpion 0xb92f…ff4f | 0x3d7e…e509 |
| 2026-08-16 16:06:23Z | IN | +1.2K | $0.73 | $0.000614 | diagram-scorpion 0xb92f…ff4f | 0x32ec…030f |
| 2026-08-16 15:37:31Z | IN | +2.5K | $1.50 | $0.000611 | diagram-scorpion 0xb92f…ff4f | 0x5761…e5fe |
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.