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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.
tobacco-panda 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 | ↓29 | ↓55 | ↓77 | ↓123 | ↓273 | ↓413 | ↓596 | ↓1235 |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-20 04:17:55Z | OUT | −2.5K | $30 | $0.011893 | diagram-scorpion 0xb92f…ff4f | 0xa0fd…d8b5 |
| ↓2520 |
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 21:33:11Z | OUT | −3.1K | $48 | $0.015592 | diagram-scorpion 0xb92f…ff4f | 0x7781…b5e5 |
| 2026-08-17 04:45:19Z | OUT | −2.9K | $50 | $0.017255 | diagram-scorpion 0xb92f…ff4f | 0xc12c…69df |
| 2026-08-16 22:57:47Z | IN | +8.2K | $96 | $0.011754 | diagram-scorpion 0xb92f…ff4f | 0x26e3…e91f |
| 2026-08-16 22:45:45Z | OUT | −6.8K | $104 | $0.015291 | diagram-scorpion 0xb92f…ff4f | 0xfb85…5eff |
| 2026-08-16 22:42:39Z | OUT | −11.5K | $149 | $0.012903 | diagram-scorpion 0xb92f…ff4f | 0x8d4c…7b37 |
| 2026-08-16 22:37:23Z | OUT | −12.5K | $143 | $0.011454 | diagram-scorpion 0xb92f…ff4f | 0x9c3e…2917 |
| 2026-08-16 20:37:19Z | IN | +15.9K | $22 | $0.001369 | diagram-scorpion 0xb92f…ff4f | 0x1b5d…76e3 |
| 2026-08-16 20:37:01Z | IN | +15.4K | $21 | $0.001369 | diagram-scorpion 0xb92f…ff4f | 0x5acc…ab31 |
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.