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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.
quarter-album 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 06:48:25Z | OUT | −2.1K | $34 | $0.016014 | diagram-scorpion 0xb92f…ff4f | 0xe5e5…1e5d |
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 06:10:27Z | OUT | −2.1K | $36 | $0.017397 | diagram-scorpion 0xb92f…ff4f | 0xf9fb…bc8c |
| 2026-08-17 06:05:25Z | OUT | −2.2K | $40 | $0.017840 | diagram-scorpion 0xb92f…ff4f | 0xb756…0a66 |
| 2026-08-17 05:39:11Z | IN | +902.0 | $16 | $0.017642 | diagram-scorpion 0xb92f…ff4f | 0x910e…1878 |
| 2026-08-17 05:22:11Z | IN | +1.8K | $32 | $0.018364 | diagram-scorpion 0xb92f…ff4f | 0x281e…e748 |
| 2026-08-17 05:12:17Z | OUT | −3.8K | $56 | $0.014914 | diagram-scorpion 0xb92f…ff4f | 0xebd4…209d |
| 2026-08-16 23:50:11Z | IN | +7.5K | $75 | $0.009965 | diagram-scorpion 0xb92f…ff4f | 0xd994…6345 |
| 2026-08-16 23:44:25Z | OUT | −4.2K | $42 | $0.009895 | diagram-scorpion 0xb92f…ff4f | 0x2b56…fe96 |
| 2026-08-16 23:18:59Z | IN | +4.2K | $53 | $0.012441 | diagram-scorpion 0xb92f…ff4f | 0x2959…c2ea |
| 2026-08-16 23:09:01Z | OUT | −8.2K | $107 | $0.013041 | diagram-scorpion 0xb92f…ff4f | 0xa18b…71f0 |
| 2026-08-16 23:07:01Z | IN | +3.3K | $46 | $0.013946 | diagram-scorpion 0xb92f…ff4f | 0xba4d…38fd |
| 2026-08-16 23:05:23Z | IN | +822.9 | $12 | $0.015060 | diagram-scorpion 0xb92f…ff4f | 0x96a6…37cc |
| 2026-08-16 23:01:43Z | IN | +4.1K | $55 | $0.013440 | diagram-scorpion 0xb92f…ff4f | 0xa26b…2fac |
| 2026-08-15 19:04:07Z | OUT | −4.9K | $6.14 | $0.001257 | diagram-scorpion 0xb92f…ff4f | 0x0024…8bf6 |
| 2026-08-15 19:00:27Z | IN | +4.9K | $6.99 | $0.001430 | diagram-scorpion 0xb92f…ff4f | 0xc8e6…3a04 |
| 2026-08-15 18:48:37Z | OUT | −6.6K | $6.12 | $0.000932 | diagram-scorpion 0xb92f…ff4f | 0x79af…0315 |
| 2026-08-15 18:30:17Z | IN | +6.6K | $6.17 | $0.000940 | diagram-scorpion 0xb92f…ff4f | 0x6eba…b2e5 |
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.