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Reading the latest indexed site record.
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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.
basic-cousin 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 |
|---|---|---|---|---|---|---|
| 2026-08-16 20:54:25Z | OUT | −628.7K | $1.3K | $0.002104 | diagram-scorpion 0xb92f…ff4f | 0x818f…c070 |
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.
| 2026-08-16 20:18:43Z | IN | +628.7K | $496 | $0.000790 | diagram-scorpion 0xb92f…ff4f | 0x09ba…542a |
| 2026-08-16 06:51:23Z | OUT | −209.3K | $319 | $0.001523 | diagram-scorpion 0xb92f…ff4f | 0x8061…8b07 |
| 2026-08-16 04:44:45Z | IN | +209.3K | $190 | $0.000907 | diagram-scorpion 0xb92f…ff4f | 0x83ed…254c |
| 2026-08-16 04:43:47Z | OUT | −87.2K | $83 | $0.000957 | diagram-scorpion 0xb92f…ff4f | 0x34b5…76d2 |
| 2026-08-16 04:43:33Z | IN | +87.2K | $83 | $0.000957 | diagram-scorpion 0xb92f…ff4f | 0x128d…49ad |
| 2026-08-16 04:20:27Z | OUT | −106.6K | $264 | $0.002474 | diagram-scorpion 0xb92f…ff4f | 0x1c9c…ddfe |
| 2026-08-15 19:21:51Z | IN | +106.6K | $103 | $0.000969 | diagram-scorpion 0xb92f…ff4f | 0x279d…3838 |
| 2026-08-15 18:36:31Z | OUT | −135.9K | $141 | $0.001039 | diagram-scorpion 0xb92f…ff4f | 0x167d…0fde |
| 2026-08-15 18:21:15Z | IN | +135.9K | $96 | $0.000706 | diagram-scorpion 0xb92f…ff4f | 0x1783…0b04 |
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.