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Type at least two name characters or 0x followed by four hexadecimal characters. Use the up and down arrow keys to select a result, then Enter to open it.Shift data incoming
Reading the latest indexed site record.
Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
winner-kind 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 |
|---|---|---|---|---|---|---|
| 2026-08-18 14:30:45Z | OUT | −3.8K | $46 | $0.012152 | diagram-scorpion 0xb92f…ff4f | 0x5def…c1f0 |
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.
| 2026-08-18 14:30:05Z | IN | +1.9K | $23 | $0.012152 | diagram-scorpion 0xb92f…ff4f | 0x5994…ac94 |
| 2026-08-17 17:31:09Z | OUT | −1.9K | $25 | $0.013037 | diagram-scorpion 0xb92f…ff4f | 0x4770…1910 |
| 2026-08-17 17:17:33Z | IN | +3.8K | $51 | $0.013422 | diagram-scorpion 0xb92f…ff4f | 0x291b…cae9 |
| 2026-08-17 03:32:07Z | OUT | −1.9K | $25 | $0.013079 | diagram-scorpion 0xb92f…ff4f | 0xa06d…07df |
| 2026-08-17 02:52:17Z | IN | +1.9K | $29 | $0.014783 | diagram-scorpion 0xb92f…ff4f | 0xd070…7c75 |
| 2026-08-16 22:11:25Z | OUT | −2.1K | $40 | $0.018926 | diagram-scorpion 0xb92f…ff4f | 0x924a…c2bf |
| 2026-08-16 22:04:05Z | IN | +2.1K | $29 | $0.013999 | diagram-scorpion 0xb92f…ff4f | 0xc30f…c3ec |
| 2026-08-16 17:48:17Z | OUT | −42.8K | $51 | $0.001196 | diagram-scorpion 0xb92f…ff4f | 0xcea7…c9a6 |
| 2026-08-16 17:42:13Z | IN | +42.8K | $62 | $0.001450 | diagram-scorpion 0xb92f…ff4f | 0x9c8c…0b3b |
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.