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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.
dice-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 | · | · | · | · | +392.9 | +392.9 | +392.9 | +392.9 | +392.9 |
| ≈ USD | · | · | · | · | $12 | $12 | $12 | $12 | $12 |
| Rank | ↓4 | ↓10 | ↓28 | ↓80 | new | new | new |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-22 20:54:13Z | IN | +128.7 | $3.90 | $0.030273 | diagram-scorpion 0xb92f…ff4f | 0xfe90…1b08 |
| new |
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 20:42:11Z | IN | +264.2 | $7.83 | $0.029643 | diagram-scorpion 0xb92f…ff4f | 0xcc42…0fd6 |
| 2026-08-17 22:17:33Z | OUT | −2.1K | $33 | $0.015771 | diagram-scorpion 0xb92f…ff4f | 0x0c18…cbb7 |
| 2026-08-17 22:07:25Z | IN | +2.1K | $35 | $0.016468 | diagram-scorpion 0xb92f…ff4f | 0x2114…a73d |
| 2026-08-17 15:34:07Z | OUT | −3.6K | $58 | $0.016323 | diagram-scorpion 0xb92f…ff4f | 0x8405…2b4f |
| 2026-08-16 22:10:35Z | IN | +468.4 | $7.76 | $0.016561 | diagram-scorpion 0xb92f…ff4f | 0x5935…2cf1 |
| 2026-08-16 22:02:47Z | IN | +981.4 | $15 | $0.015258 | diagram-scorpion 0xb92f…ff4f | 0x3b49…4afc |
| 2026-08-16 22:01:31Z | IN | +940.2 | $14 | $0.015242 | diagram-scorpion 0xb92f…ff4f | 0x93ba…43c1 |
| 2026-08-16 22:00:07Z | IN | +1.2K | $13 | $0.010838 | diagram-scorpion 0xb92f…ff4f | 0xb866…90f6 |
| 2026-08-16 21:54:49Z | OUT | −8.1K | $11 | $0.001408 | diagram-scorpion 0xb92f…ff4f | 0x01bf…f3aa |
| 2026-08-16 20:40:45Z | IN | +8.1K | $13 | $0.001662 | diagram-scorpion 0xb92f…ff4f | 0x075d…c283 |
| 2026-08-16 20:39:53Z | OUT | −10.3K | $18 | $0.001761 | diagram-scorpion 0xb92f…ff4f | 0xd24b…f5ac |
| 2026-08-16 20:36:37Z | IN | +10.3K | $13 | $0.001278 | diagram-scorpion 0xb92f…ff4f | 0x9081…62ca |
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.