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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.
crime-bleak 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 | ↓10 | ↓38 | ↓84 | ↓145 | ↓295 | ↓582 | ↓787 | ↓1628 |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 22:40:45Z | OUT | −354.2 | $5.69 | $0.016056 | diagram-scorpion 0xb92f…ff4f | 0x2e4f…c6fb |
| ↓3228 |
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 22:30:31Z | IN | +306.7 | $4.95 | $0.016150 | diagram-scorpion 0xb92f…ff4f | 0x6c2f…3f3b |
| 2026-08-17 21:10:27Z | OUT | −640.9 | $9.97 | $0.015562 | diagram-scorpion 0xb92f…ff4f | 0x5001…758a |
| 2026-08-17 01:25:15Z | IN | +678.4 | $11 | $0.016911 | diagram-scorpion 0xb92f…ff4f | 0xfb23…83db |
| 2026-08-17 01:25:05Z | OUT | −799.9 | $14 | $0.016911 | diagram-scorpion 0xb92f…ff4f | 0x3233…bc8c |
| 2026-08-17 00:36:17Z | IN | +797.7 | $13 | $0.016040 | diagram-scorpion 0xb92f…ff4f | 0x871a…1695 |
| 2026-08-17 00:36:05Z | OUT | −815.9 | $13 | $0.016040 | diagram-scorpion 0xb92f…ff4f | 0xad31…2129 |
| 2026-08-17 00:13:21Z | IN | +436.4 | $4.73 | $0.010831 | diagram-scorpion 0xb92f…ff4f | 0xdae6…2441 |
| 2026-08-16 23:26:45Z | IN | +391.9 | $4.90 | $0.012511 | diagram-scorpion 0xb92f…ff4f | 0x5ecd…bd3a |
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.