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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.
tool-program 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 01:40:23Z | OUT | −1.3K | $21 | $0.016222 | diagram-scorpion 0xb92f…ff4f | 0xd3d9…a41b |
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 01:37:13Z | IN | +1.3K | $21 | $0.016723 | diagram-scorpion 0xb92f…ff4f | 0xb5f7…f4be |
| 2026-08-17 00:24:03Z | OUT | −15.6K | $226 | $0.014484 | diagram-scorpion 0xb92f…ff4f | 0xc6ba…08e1 |
| 2026-08-17 00:23:39Z | IN | +15.6K | $221 | $0.014126 | diagram-scorpion 0xb92f…ff4f | 0x8050…0ca6 |
| 2026-08-17 00:18:27Z | OUT | −18.6K | $209 | $0.011235 | diagram-scorpion 0xb92f…ff4f | 0x0b8b…193a |
| 2026-08-16 23:27:47Z | IN | +18.6K | $239 | $0.012880 | diagram-scorpion 0xb92f…ff4f | 0x0312…3931 |
| 2026-08-16 22:29:39Z | OUT | −19.6K | $173 | $0.008857 | diagram-scorpion 0xb92f…ff4f | 0x4463…a8de |
| 2026-08-16 22:27:25Z | IN | +19.6K | $185 | $0.009448 | diagram-scorpion 0xb92f…ff4f | 0x14ec…c988 |
| 2026-08-16 22:26:15Z | OUT | −19.5K | $204 | $0.010498 | diagram-scorpion 0xb92f…ff4f | 0xa346…0061 |
| 2026-08-16 22:23:23Z | IN | +19.5K | $154 | $0.007905 | diagram-scorpion 0xb92f…ff4f | 0x36af…4e46 |
| 2026-08-16 22:22:05Z | OUT | −16.2K | $145 | $0.008954 | diagram-scorpion 0xb92f…ff4f | 0x7e2d…fcf1 |
| 2026-08-16 22:21:03Z | IN | +16.2K | $150 | $0.009266 | diagram-scorpion 0xb92f…ff4f | 0x2949…0fbc |
| 2026-08-16 22:19:37Z | OUT | −14.2K | $134 | $0.009436 | diagram-scorpion 0xb92f…ff4f | 0x7b0f…ae0c |
| 2026-08-16 22:16:23Z | IN | +14.2K | $119 | $0.008392 | diagram-scorpion 0xb92f…ff4f | 0xad55…7abd |
| 2026-08-16 22:15:57Z | OUT | −11.6K | $95 | $0.008148 | diagram-scorpion 0xb92f…ff4f | 0x7813…940c |
| 2026-08-16 22:15:01Z | IN | +11.6K | $95 | $0.008148 | diagram-scorpion 0xb92f…ff4f | 0x7d76…3aeb |
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.