Shift data incoming
Reading the latest indexed site record.
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.
topple-loud 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 | · | · | · | · | · | · | · | +454.0 | +1.5K |
| ≈ USD | · | · | · | · | · | · | · | $4.24 | $14 |
| Rank | · | ↓4 | ↓7 | ↓16 | ↓42 | ↓64 | ↓117 | ↓93 |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-20 15:37:05Z | IN | +454.0 | $4.26 | $0.009393 | diagram-scorpion 0xb92f…ff4f | 0x06c3…eab8 |
| ↓44 |
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.
| 2026-08-20 10:49:37Z | IN | +1.0K | $9.82 | $0.009377 | diagram-scorpion 0xb92f…ff4f | 0x37af…449f |
| 2026-08-19 19:27:49Z | OUT | −2.3K | $22 | $0.009972 | diagram-scorpion 0xb92f…ff4f | 0x4f1e…5fc5 |
| 2026-08-19 18:37:53Z | OUT | −2.3K | $26 | $0.011408 | diagram-scorpion 0xb92f…ff4f | 0x4cf8…a112 |
| 2026-08-19 18:37:27Z | OUT | −3.0K | $35 | $0.011408 | diagram-scorpion 0xb92f…ff4f | 0xaab4…7b03 |
| 2026-08-19 02:12:49Z | IN | +981.8 | $8.43 | $0.008588 | diagram-scorpion 0xb92f…ff4f | 0xed9f…7756 |
| 2026-08-19 02:12:19Z | IN | +1.0K | $8.98 | $0.008588 | diagram-scorpion 0xb92f…ff4f | 0x4d38…b20f |
| 2026-08-18 14:30:05Z | IN | +4.0K | $49 | $0.012152 | diagram-scorpion 0xb92f…ff4f | 0xa868…bc9e |
| 2026-08-17 16:41:17Z | IN | +2.2K | $26 | $0.011874 | diagram-scorpion 0xb92f…ff4f | 0xdd6e…1bac |
| 2026-08-17 16:39:47Z | IN | +1.4K | $17 | $0.012016 | diagram-scorpion 0xb92f…ff4f | 0xbc19…56e8 |
| 2026-08-17 16:12:15Z | IN | +244.5 | $3.12 | $0.012759 | diagram-scorpion 0xb92f…ff4f | 0x8e90…7976 |
| 2026-08-17 16:11:51Z | IN | +1.1K | $14 | $0.012229 | diagram-scorpion 0xb92f…ff4f | 0xd84e…60e2 |
| 2026-08-17 14:06:19Z | IN | +1.2K | $16 | $0.013508 | diagram-scorpion 0xb92f…ff4f | 0xb41e…2e0d |
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.