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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.
tumble-witness 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 | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 15:53:13Z | OUT | −167.5 | $2.47 | $0.014759 | diagram-scorpion 0xb92f…ff4f | 0xa9f0…23bc |
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 14:04:59Z | IN | +144.0 | $1.94 | $0.013447 | diagram-scorpion 0xb92f…ff4f | 0x513e…789c |
| 2026-08-17 06:35:39Z | OUT | −125.9 | $2.04 | $0.016203 | diagram-scorpion 0xb92f…ff4f | 0x96c2…65b6 |
| 2026-08-17 00:47:05Z | OUT | −212.8 | $2.87 | $0.013505 | diagram-scorpion 0xb92f…ff4f | 0x1971…5933 |
| 2026-08-16 23:35:09Z | IN | +222.6 | $1.98 | $0.008873 | diagram-scorpion 0xb92f…ff4f | 0xb355…e186 |
| 2026-08-16 23:07:49Z | IN | +139.6 | $1.95 | $0.013946 | diagram-scorpion 0xb92f…ff4f | 0xc2ba…b9ca |
| 2026-08-16 23:05:29Z | OUT | −147.1 | $2.22 | $0.015060 | diagram-scorpion 0xb92f…ff4f | 0x9631…654c |
| 2026-08-16 22:50:55Z | OUT | −147.1 | $2.09 | $0.014222 | diagram-scorpion 0xb92f…ff4f | 0xb906…5484 |
| 2026-08-16 22:44:27Z | IN | +132.0 | $1.84 | $0.013970 | diagram-scorpion 0xb92f…ff4f | 0xbe00…7dd7 |
| 2026-08-16 22:41:31Z | OUT | −162.2 | $2.06 | $0.012689 | diagram-scorpion 0xb92f…ff4f | 0x1f33…a1c0 |
| 2026-08-16 22:15:49Z | IN | +182.4 | $1.49 | $0.008148 | diagram-scorpion 0xb92f…ff4f | 0x093a…c82a |
| 2026-08-16 22:05:17Z | IN | +131.8 | $1.93 | $0.014652 | diagram-scorpion 0xb92f…ff4f | 0x23e7…e4d5 |
| 2026-08-16 22:02:59Z | OUT | −184.6 | $2.82 | $0.015258 | diagram-scorpion 0xb92f…ff4f | 0xd57b…f016 |
| 2026-08-16 21:28:09Z | OUT | −1.4K | $2.56 | $0.001886 | diagram-scorpion 0xb92f…ff4f | 0x0104…31fa |
| 2026-08-15 19:13:03Z | IN | +1.6K | $1.85 | $0.001188 | diagram-scorpion 0xb92f…ff4f | 0xd3d3…a846 |
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.