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.
scrub-lonely 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 | · | · | · | · | +0.0057 | +0.0057 | +0.0057 | +0.02 | −0.36 |
| ≈ USD | · | · | · | · | $0.00 | $0.00 | $0.00 | $0.00 | $0.00 |
| Rank | ↓39 | ↓91 | ↓104 | ↓168 | ↓260 | ↓484 | ↓645 | ↓2968 |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:44:07Z | OUT | −716.9 | $10 | $0.013970 | alert-away 0x1111…ca11 | 0x6db4…c121 |
| ↓4214 |
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.
| 2026-08-16 22:44:07Z | IN | +716.9 | $10 | $0.013970 | 0x1832…492f | 0x6db4…c121 |
| 2026-08-16 22:33:03Z | OUT | −0.0000 | $0.00 | $0.010658 | guilt-trip 0xb666…000f | 0xcb41…1f37 |
| 2026-08-16 22:33:03Z | OUT | −589.9K | $6.3K | $0.010658 | 0x Settler 0x7747…2359 | 0xcb41…1f37 |
| 2026-08-16 22:33:03Z | IN | +589.9K | $6.3K | $0.010658 | 0xbe1e…0875 | 0xcb41…1f37 |
| 2026-08-16 22:28:43Z | OUT | −0.0001 | $0.00 | $0.009284 | guilt-trip 0xb666…000f | 0x7d2b…4f93 |
| 2026-08-16 22:28:43Z | OUT | −500.0K | $4.6K | $0.009284 | 0x Settler 0x7747…2359 | 0x7d2b…4f93 |
| 2026-08-16 22:28:43Z | IN | +500.0K | $4.6K | $0.009284 | laptop-action 0xc060…160e | 0x7d2b…4f93 |
| 2026-08-16 22:27:49Z | OUT | −0.82 | $0.01 | $0.009448 | guilt-trip 0xb666…000f | 0xd160…90f3 |
| 2026-08-16 22:27:49Z | OUT | −500.0K | $4.7K | $0.009448 | 0x Settler 0x7747…2359 | 0xd160…90f3 |
| 2026-08-16 22:27:49Z | IN | +500.0K | $4.7K | $0.009448 | laptop-action 0xc060…160e | 0xd160…90f3 |
| 2026-08-16 22:14:53Z | OUT | −8.2K | $63 | $0.007700 | guilt-trip 0xb666…000f | 0xbbdc…5c14 |
| 2026-08-16 22:14:53Z | OUT | −235.3K | $1.8K | $0.007700 | 0xcd8b…6835 | 0xbbdc…5c14 |
| 2026-08-16 22:14:53Z | IN | +243.5K | $1.9K | $0.007700 | 0x Settler 0x7747…2359 | 0xbbdc…5c14 |
| 2026-08-16 22:10:29Z | OUT | −0.01 | $0.00 | $0.016561 | guilt-trip 0xb666…000f | 0xaa82…8803 |
| 2026-08-16 22:10:29Z | OUT | −4.9K | $81 | $0.016561 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaa82…8803 |
| 2026-08-16 22:10:29Z | IN | +4.9K | $81 | $0.016561 | south-globe 0x7f75…8241 | 0xaa82…8803 |
| 2026-08-16 22:10:23Z | OUT | −132.0 | $2.19 | $0.016561 | guilt-trip 0xb666…000f | 0x29cf…a9ba |
| 2026-08-16 22:10:23Z | OUT | −61.1K | $1.0K | $0.016561 | rethurd.eth 0xdd74…277b | 0x29cf…a9ba |
| 2026-08-16 22:10:23Z | IN | +61.2K | $1.0K | $0.016561 | 0x Settler 0x7747…2359 | 0x29cf…a9ba |
| 2026-08-16 22:08:35Z | OUT | −0.46 | $0.01 | $0.016074 | guilt-trip 0xb666…000f | 0x42b1…1ba8 |
| 2026-08-16 22:08:35Z | OUT | −10.5K | $169 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0x42b1…1ba8 |
| 2026-08-16 22:08:35Z | IN | +10.5K | $169 | $0.016074 | ahmet53.eth 0x6faa…a89d | 0x42b1…1ba8 |
| 2026-08-16 22:04:37Z | OUT | −4.6K | $65 | $0.013999 | guilt-trip 0xb666…000f | 0xc7e1…5ac6 |
| 2026-08-16 22:04:37Z | OUT | −296.1K | $4.1K | $0.013999 | 0xbe1e…0875 | 0xc7e1…5ac6 |
| 2026-08-16 22:04:37Z | IN | +300.7K | $4.2K | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0xc7e1…5ac6 |
| 2026-08-16 22:03:55Z | OUT | −639.7 | $9.62 | $0.015040 | guilt-trip 0xb666…000f | 0xf836…d486 |
| 2026-08-16 22:03:55Z | OUT | −293.8K | $4.4K | $0.015040 | 0xbe1e…0875 | 0xf836…d486 |
| 2026-08-16 22:03:55Z | IN | +294.5K | $4.4K | $0.015040 | 0x Settler 0x7747…2359 | 0xf836…d486 |
| 2026-08-16 22:01:51Z | OUT | −0.0002 | $0.00 | $0.015242 | guilt-trip 0xb666…000f | 0x1968…acc8 |
| 2026-08-16 22:01:51Z | OUT | −314.7K | $4.8K | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1968…acc8 |
| 2026-08-16 22:01:51Z | IN | +314.7K | $4.8K | $0.015242 | twin-credit 0x7b44…74d5 | 0x1968…acc8 |
| 2026-08-16 21:08:11Z | OUT | −1.64 | $0.00 | $0.001705 | guilt-trip 0xb666…000f | 0xd7f3…0b59 |
| 2026-08-16 21:08:11Z | OUT | −800.0 | $1.36 | $0.001705 | richgatorus.eth 0xbbcd…b280 | 0xd7f3…0b59 |
| 2026-08-16 21:08:11Z | IN | +801.6 | $1.37 | $0.001705 | 0x Settler 0x7747…2359 | 0xd7f3…0b59 |
| 2026-08-16 21:07:15Z | OUT | −384.7 | $0.73 | $0.001899 | guilt-trip 0xb666…000f | 0x6380…0561 |
| 2026-08-16 21:07:15Z | OUT | −298.7K | $567 | $0.001899 | winter-roof 0x6b4c…e52c | 0x6380…0561 |
| 2026-08-16 21:07:15Z | IN | +299.1K | $568 | $0.001899 | 0x Settler 0x7747…2359 | 0x6380…0561 |
| 2026-08-16 20:57:37Z | OUT | −142.5 | $0.32 | $0.002236 | guilt-trip 0xb666…000f | 0xf9ee…6852 |
| 2026-08-16 20:57:37Z | OUT | −288.1K | $644 | $0.002236 | winter-roof 0x6b4c…e52c | 0xf9ee…6852 |
| 2026-08-16 20:57:37Z | IN | +288.3K | $645 | $0.002236 | 0x Settler 0x7747…2359 | 0xf9ee…6852 |
| 2026-08-16 20:44:55Z | OUT | −0.0000 | $0.00 | $0.001650 | guilt-trip 0xb666…000f | 0xc94b…109f |
| 2026-08-16 20:44:55Z | OUT | −644.4K | $1.1K | $0.001650 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc94b…109f |
| 2026-08-16 20:44:55Z | IN | +644.4K | $1.1K | $0.001650 | myself-outdoor 0x5f7d…608c | 0xc94b…109f |
| 2026-08-16 04:05:57Z | OUT | −0.18 | $0.00 | $0.000794 | guilt-trip 0xb666…000f | 0xfaa0…ca7d |
| 2026-08-16 04:05:57Z | OUT | −2.72M | $2.2K | $0.000794 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfaa0…ca7d |
| 2026-08-16 04:05:57Z | IN | +2.72M | $2.2K | $0.000794 | tomarsandbeyond.eth 0x18d2…f1cf | 0xfaa0…ca7d |
| 2026-08-16 00:52:23Z | OUT | −1.8K | $1.01 | $0.000548 | guilt-trip 0xb666…000f | 0xb9d0…0dc8 |
| 2026-08-16 00:52:23Z | OUT | −1.74M | $954 | $0.000548 | laptop-feed 0xf46d…a0ea | 0xb9d0…0dc8 |
| 2026-08-16 00:52:23Z | IN | +1.74M | $955 | $0.000548 | Aggregator (unverified) 0x8f10…f996 | 0xb9d0…0dc8 |
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.