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.
orchard-flag 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 00:52:03Z | OUT | −259.7 | $2.34 | $0.009015 | diagram-scorpion 0xb92f…ff4f | 0x263c…9a75 |
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 12:48:33Z | IN | +259.7 | $2.86 | $0.011010 | diagram-scorpion 0xb92f…ff4f | 0x4552…4463 |
| 2026-08-17 16:27:13Z | OUT | −206.8 | $2.41 | $0.011638 | diagram-scorpion 0xb92f…ff4f | 0xa0dd…ef67 |
| 2026-08-17 16:13:11Z | IN | +206.8 | $2.58 | $0.012497 | diagram-scorpion 0xb92f…ff4f | 0x44bf…13d0 |
| 2026-08-17 04:27:11Z | OUT | −318.1 | $4.85 | $0.015233 | diagram-scorpion 0xb92f…ff4f | 0x97c2…a634 |
| 2026-08-17 04:24:35Z | IN | +318.1 | $4.90 | $0.015412 | diagram-scorpion 0xb92f…ff4f | 0x797c…905a |
| 2026-08-17 04:22:49Z | OUT | −313.8 | $4.69 | $0.014944 | diagram-scorpion 0xb92f…ff4f | 0x3542…a219 |
| 2026-08-17 04:17:09Z | IN | +313.8 | $5.05 | $0.016080 | diagram-scorpion 0xb92f…ff4f | 0x0d2a…6eb2 |
| 2026-08-16 22:05:11Z | OUT | −916.3 | $13 | $0.014652 | diagram-scorpion 0xb92f…ff4f | 0x4d60…b38a |
| 2026-08-16 22:00:39Z | IN | +916.3 | $9.93 | $0.010838 | diagram-scorpion 0xb92f…ff4f | 0x133d…847a |
| 2026-08-15 18:59:03Z | OUT | −18.7K | $25 | $0.001313 | diagram-scorpion 0xb92f…ff4f | 0xcab2…cc9e |
| 2026-08-15 18:58:17Z | IN | +18.7K | $25 | $0.001348 | diagram-scorpion 0xb92f…ff4f | 0x59cd…9b51 |
| 2026-08-15 18:57:55Z | OUT | −20.7K | $25 | $0.001218 | diagram-scorpion 0xb92f…ff4f | 0xe9e6…ee93 |
| 2026-08-15 18:57:09Z | IN | +20.7K | $25 | $0.001218 | diagram-scorpion 0xb92f…ff4f | 0xbd38…5fc3 |
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.