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.
weasel-mosquito 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 | · | · | · | · | · | · | · | −225.0 | −11.5K |
| ≈ USD | · | · | · | · | · | · | · | $2.17 | $111 |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-18 23:29:13Z | OUT | −225.0 | $2.20 | $0.009760 | diagram-scorpion 0xb92f…ff4f | 0x2a09…6891 |
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), aggregated per candle at the current interval. Zoom the interval chips to separate clustered events.
| 2026-08-18 18:10:43Z | OUT | −2.6K | $34 | $0.013022 | diagram-scorpion 0xb92f…ff4f | 0xc524…42c0 |
| 2026-08-18 17:05:37Z | OUT | −1.6K | $20 | $0.012160 | diagram-scorpion 0xb92f…ff4f | 0x8a9e…9ed1 |
| 2026-08-18 15:50:59Z | OUT | −4.5K | $51 | $0.011354 | diagram-scorpion 0xb92f…ff4f | 0xafb1…3a1a |
| 2026-08-18 15:46:51Z | OUT | −1.8K | $20 | $0.011279 | diagram-scorpion 0xb92f…ff4f | 0x2694…3dde |
| 2026-08-18 14:47:59Z | OUT | −814.5 | $9.98 | $0.012250 | diagram-scorpion 0xb92f…ff4f | 0x46d8…a5be |
| 2026-08-17 20:52:55Z | OUT | −3.8K | $55 | $0.014233 | diagram-scorpion 0xb92f…ff4f | 0x338f…1b8f |
| 2026-08-17 20:27:39Z | OUT | −723.9 | $10 | $0.013864 | diagram-scorpion 0xb92f…ff4f | 0x3045…42b5 |
| 2026-08-17 18:30:05Z | OUT | −459.1 | $6.83 | $0.014874 | diagram-scorpion 0xb92f…ff4f | 0x2f3b…4568 |
| 2026-08-17 18:12:57Z | OUT | −747.6 | $9.96 | $0.013316 | diagram-scorpion 0xb92f…ff4f | 0x12ff…8946 |
| 2026-08-17 16:20:45Z | OUT | −1.9K | $24 | $0.012695 | diagram-scorpion 0xb92f…ff4f | 0x8d98…e97b |
| 2026-08-17 16:03:35Z | OUT | −778.8 | $9.97 | $0.012804 | diagram-scorpion 0xb92f…ff4f | 0xf9eb…6ea0 |
| 2026-08-17 15:06:39Z | OUT | −713.5 | $11 | $0.015303 | diagram-scorpion 0xb92f…ff4f | 0x752e…e533 |
| 2026-08-17 11:50:49Z | OUT | −1.1K | $15 | $0.014092 | diagram-scorpion 0xb92f…ff4f | 0x785a…98b1 |
| 2026-08-17 00:49:13Z | OUT | −721.1 | $9.50 | $0.013178 | diagram-scorpion 0xb92f…ff4f | 0x8710…34cb |
| 2026-08-16 23:48:19Z | OUT | −1.1K | $10 | $0.009378 | diagram-scorpion 0xb92f…ff4f | 0x4b6a…fb03 |
| 2026-08-16 20:59:13Z | IN | +23.6K | $46 | $0.001943 | diagram-scorpion 0xb92f…ff4f | 0xb0d4…3209 |
| 2026-08-15 20:13:47Z | OUT | −34.8K | $21 | $0.000590 | diagram-scorpion 0xb92f…ff4f | 0x722d…e9e6 |
| 2026-08-15 20:11:11Z | IN | +34.8K | $22 | $0.000624 | diagram-scorpion 0xb92f…ff4f | 0x6634…c8b4 |
| 2026-08-15 20:08:25Z | OUT | −53.7K | $35 | $0.000657 | diagram-scorpion 0xb92f…ff4f | 0xb2d3…ce53 |
| 2026-08-15 20:05:25Z | IN | +53.7K | $40 | $0.000737 | diagram-scorpion 0xb92f…ff4f | 0x9485…7fea |
| 2026-08-15 19:47:09Z | OUT | −66.8K | $38 | $0.000569 | diagram-scorpion 0xb92f…ff4f | 0x2812…7fb6 |
| 2026-08-15 19:45:37Z | IN | +66.8K | $56 | $0.000835 | diagram-scorpion 0xb92f…ff4f | 0xd80b…7c13 |
| 2026-08-15 19:41:19Z | OUT | −94.4K | $73 | $0.000772 | diagram-scorpion 0xb92f…ff4f | 0xd702…d232 |
| 2026-08-15 19:33:59Z | IN | +94.4K | $98 | $0.001034 | diagram-scorpion 0xb92f…ff4f | 0x5ee0…710f |
| 2026-08-15 19:28:51Z | OUT | −128.7K | $104 | $0.000811 | diagram-scorpion 0xb92f…ff4f | 0x2741…9ca0 |
| 2026-08-15 19:27:09Z | IN | +128.7K | $112 | $0.000874 | diagram-scorpion 0xb92f…ff4f | 0xadfd…512f |
| 2026-08-15 18:28:51Z | OUT | −2.8K | $2.21 | $0.000781 | diagram-scorpion 0xb92f…ff4f | 0x4157…feb1 |
| 2026-08-15 18:22:51Z | IN | +2.8K | $1.93 | $0.000682 | diagram-scorpion 0xb92f…ff4f | 0xde1b…8e15 |
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.