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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.
deposit-put 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 | · | · | · | · | · | −154.2 | −154.2 | · | · |
| ≈ USD | · | · | · | · | · | $5.08 | $5.08 | · | · |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-22 04:27:35Z | OUT | −154.2 | $5.17 | $0.033541 | diagram-scorpion 0xb92f…ff4f | 0x8f32…e275 |
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.
| 2026-08-21 23:53:47Z | IN | +154.2 | $4.86 | $0.031528 | diagram-scorpion 0xb92f…ff4f | 0x7f97…618a |
| 2026-08-19 15:02:45Z | OUT | −562.6 | $4.41 | $0.007843 | diagram-scorpion 0xb92f…ff4f | 0xf0f3…a83e |
| 2026-08-19 06:54:57Z | IN | +562.6 | $5.10 | $0.009061 | diagram-scorpion 0xb92f…ff4f | 0x8190…9fbe |
| 2026-08-17 23:14:25Z | OUT | −2.3K | $40 | $0.017143 | diagram-scorpion 0xb92f…ff4f | 0xca7b…fbd7 |
| 2026-08-17 22:03:53Z | IN | +2.3K | $39 | $0.016524 | diagram-scorpion 0xb92f…ff4f | 0x95b4…068c |
| 2026-08-17 22:03:33Z | OUT | −2.3K | $37 | $0.016524 | diagram-scorpion 0xb92f…ff4f | 0xdcd5…7232 |
| 2026-08-17 22:00:55Z | IN | +2.3K | $40 | $0.017872 | diagram-scorpion 0xb92f…ff4f | 0x4b4c…4f2f |
| 2026-08-17 21:52:37Z | OUT | −1.8K | $32 | $0.017395 | diagram-scorpion 0xb92f…ff4f | 0x9980…a1a8 |
| 2026-08-17 08:01:51Z | IN | +373.7 | $4.84 | $0.012958 | diagram-scorpion 0xb92f…ff4f | 0xabce…5201 |
| 2026-08-17 07:17:47Z | IN | +1.5K | $20 | $0.013605 | diagram-scorpion 0xb92f…ff4f | 0x8aea…5306 |
| 2026-08-17 00:59:31Z | OUT | −692.1 | $10 | $0.014667 | diagram-scorpion 0xb92f…ff4f | 0xca92…51fc |
| 2026-08-17 00:58:25Z | IN | +692.1 | $10 | $0.014613 | diagram-scorpion 0xb92f…ff4f | 0xa9a6…3b48 |
| 2026-08-16 23:06:53Z | OUT | −1.6K | $24 | $0.014963 | diagram-scorpion 0xb92f…ff4f | 0x128f…12bc |
| 2026-08-16 22:42:47Z | IN | +1.6K | $21 | $0.012903 | diagram-scorpion 0xb92f…ff4f | 0x7c49…9045 |
| 2026-08-16 22:36:23Z | OUT | −2.5K | $28 | $0.011526 | diagram-scorpion 0xb92f…ff4f | 0xebb3…e875 |
| 2026-08-16 22:17:35Z | IN | +1.0K | $9.51 | $0.009075 | diagram-scorpion 0xb92f…ff4f | 0x8d7d…06de |
| 2026-08-16 22:16:25Z | IN | +1.4K | $12 | $0.008392 | diagram-scorpion 0xb92f…ff4f | 0xef0d…e9e5 |
| 2026-08-16 22:01:55Z | OUT | −922.5 | $14 | $0.015242 | diagram-scorpion 0xb92f…ff4f | 0x3518…84cf |
| 2026-08-16 22:01:01Z | IN | +922.5 | $14 | $0.015242 | diagram-scorpion 0xb92f…ff4f | 0x20ce…4347 |
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.