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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
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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
audit-green 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 | · | · | · | · | · | · | · | · | +1.3K |
| ≈ USD | · | · | · | · | · | · | · | · | $37 |
| Rank | ↓10 | ↓21 | ↓29 | ↓38 | ↓92 | ↓155 | ↓227 | ↓356 |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-21 23:55:37Z | IN | +1.2K | $39 | $0.031429 | diagram-scorpion 0xb92f…ff4f | 0x19e8…bc8d |
| ↓1298 |
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 22:23:41Z | OUT | −3.6K | $100 | $0.027349 | diagram-scorpion 0xb92f…ff4f | 0x46aa…9562 |
| 2026-08-21 19:08:47Z | IN | +1.9K | $54 | $0.028524 | diagram-scorpion 0xb92f…ff4f | 0x7ff5…9b7d |
| 2026-08-21 19:04:27Z | IN | +1.8K | $54 | $0.030069 | diagram-scorpion 0xb92f…ff4f | 0xb1cf…d778 |
| 2026-08-21 19:01:49Z | IN | +3.6K | $95 | $0.026224 | diagram-scorpion 0xb92f…ff4f | 0xd55e…cd32 |
| 2026-08-18 12:00:51Z | OUT | −3.5K | $49 | $0.014160 | diagram-scorpion 0xb92f…ff4f | 0x4c98…5d8b |
| 2026-08-17 18:35:55Z | IN | +3.5K | $52 | $0.014903 | diagram-scorpion 0xb92f…ff4f | 0xa1df…a97a |
| 2026-08-17 15:59:15Z | OUT | −4.2K | $59 | $0.013866 | diagram-scorpion 0xb92f…ff4f | 0x5b6c…667c |
| 2026-08-17 14:25:15Z | IN | +4.2K | $60 | $0.014184 | diagram-scorpion 0xb92f…ff4f | 0x4e99…7ca6 |
| 2026-08-17 06:42:01Z | OUT | −3.7K | $60 | $0.016312 | diagram-scorpion 0xb92f…ff4f | 0x37e7…6551 |
| 2026-08-17 00:25:23Z | IN | +666.6 | $9.12 | $0.013687 | diagram-scorpion 0xb92f…ff4f | 0x42d4…1d86 |
| 2026-08-17 00:25:07Z | IN | +3.0K | $41 | $0.013687 | diagram-scorpion 0xb92f…ff4f | 0xdfce…afc5 |
| 2026-08-17 00:13:45Z | OUT | −3.6K | $39 | $0.010831 | diagram-scorpion 0xb92f…ff4f | 0xc0b8…ae0c |
| 2026-08-16 22:10:23Z | IN | +365.0 | $6.05 | $0.016561 | diagram-scorpion 0xb92f…ff4f | 0xd4c6…365a |
| 2026-08-16 22:06:53Z | IN | +3.3K | $48 | $0.014843 | diagram-scorpion 0xb92f…ff4f | 0x53a1…0eea |
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.