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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.
doctor-spread 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 00:45:35Z | OUT | −621.4 | $8.75 | $0.014074 | diagram-scorpion 0xb92f…ff4f | 0xe7a7…f8f7 |
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), aggregated per candle at the current interval. Zoom the interval chips to separate clustered events.
| 2026-08-17 00:27:39Z | IN | +621.4 | $8.52 | $0.013703 | diagram-scorpion 0xb92f…ff4f | 0x7abe…f194 |
| 2026-08-16 23:03:01Z | OUT | −988.3 | $13 | $0.013167 | diagram-scorpion 0xb92f…ff4f | 0x35c8…4f08 |
| 2026-08-16 22:30:35Z | IN | +988.3 | $9.06 | $0.009164 | diagram-scorpion 0xb92f…ff4f | 0x6f53…67dd |
| 2026-08-16 22:30:11Z | OUT | −1.1K | $9.95 | $0.009164 | diagram-scorpion 0xb92f…ff4f | 0xb267…ee58 |
| 2026-08-16 22:03:09Z | IN | +1.1K | $16 | $0.015040 | diagram-scorpion 0xb92f…ff4f | 0xf2e6…fc5b |
| 2026-08-15 20:57:53Z | OUT | −15.5K | $6.17 | $0.000398 | diagram-scorpion 0xb92f…ff4f | 0xe52a…21b2 |
| 2026-08-15 20:03:49Z | OUT | −15.5K | $12 | $0.000793 | diagram-scorpion 0xb92f…ff4f | 0xda05…44e1 |
| 2026-08-15 19:02:19Z | OUT | −10.3K | $14 | $0.001331 | diagram-scorpion 0xb92f…ff4f | 0x7abc…7e65 |
| 2026-08-15 18:57:49Z | IN | +12.0K | $15 | $0.001218 | diagram-scorpion 0xb92f…ff4f | 0x75a2…a13b |
| 2026-08-15 18:57:33Z | IN | +25.3K | $31 | $0.001218 | diagram-scorpion 0xb92f…ff4f | 0x9736…f309 |
| 2026-08-15 18:55:35Z | OUT | −4.1K | $4.28 | $0.001044 | diagram-scorpion 0xb92f…ff4f | 0x30cc…e1e5 |
| 2026-08-15 18:55:21Z | OUT | −2.7K | $2.85 | $0.001044 | diagram-scorpion 0xb92f…ff4f | 0xf610…f22f |
| 2026-08-15 18:40:49Z | OUT | −10.9K | $13 | $0.001197 | diagram-scorpion 0xb92f…ff4f | 0xf41a…1caf |
| 2026-08-15 18:39:25Z | OUT | −21.8K | $27 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0x47fb…50ce |
| 2026-08-15 18:38:31Z | IN | +23.1K | $29 | $0.001267 | diagram-scorpion 0xb92f…ff4f | 0x64c0…35dd |
| 2026-08-15 18:37:09Z | OUT | −6.9K | $7.77 | $0.001129 | diagram-scorpion 0xb92f…ff4f | 0x32e3…b975 |
| 2026-08-15 18:37:01Z | OUT | −9.2K | $10 | $0.001129 | diagram-scorpion 0xb92f…ff4f | 0xbb30…4661 |
| 2026-08-15 18:36:55Z | OUT | −36.7K | $38 | $0.001039 | diagram-scorpion 0xb92f…ff4f | 0x6b65…118f |
| 2026-08-15 18:33:53Z | IN | +27.1K | $22 | $0.000811 | diagram-scorpion 0xb92f…ff4f | 0x56ed…a4ca |
| 2026-08-15 18:33:43Z | IN | +31.2K | $25 | $0.000811 | diagram-scorpion 0xb92f…ff4f | 0xcdb4…fb67 |
| 2026-08-15 18:32:05Z | OUT | −15.2K | $11 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0xf08e…3571 |
| 2026-08-15 18:31:59Z | OUT | −30.4K | $20 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0xf5d9…f1d7 |
| 2026-08-15 18:31:25Z | OUT | −60.7K | $40 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0xc931…a6a7 |
| 2026-08-15 18:19:27Z | IN | +18.8K | $7.46 | $0.000397 | diagram-scorpion 0xb92f…ff4f | 0x3673…73d8 |
| 2026-08-15 18:18:11Z | IN | +102.6K | $42 | $0.000411 | diagram-scorpion 0xb92f…ff4f | 0x6e59…c6ca |
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.