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.
inside-panic 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 | · | · | · | · | · | · | +523.7 | +523.7 | +523.7 |
| ≈ USD | · | · | · | · | · | · | $4.98 | $4.98 | $4.98 |
| Rank | ↓5 | ↓16 | ↓36 | ↓66 | ↓99 | ↓162 | new |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-19 04:38:13Z | IN | +523.7 | $4.23 | $0.008083 | diagram-scorpion 0xb92f…ff4f | 0xdf81…7303 |
| new |
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 23:48:47Z | OUT | −498.3 | $4.86 | $0.009757 | diagram-scorpion 0xb92f…ff4f | 0x7864…d0dc |
| 2026-08-18 22:59:45Z | IN | +498.3 | $4.79 | $0.009614 | diagram-scorpion 0xb92f…ff4f | 0x2e95…e894 |
| 2026-08-18 22:59:25Z | OUT | −515.5 | $4.96 | $0.009614 | diagram-scorpion 0xb92f…ff4f | 0xa763…5eb4 |
| 2026-08-18 22:53:49Z | IN | +515.5 | $5.82 | $0.011298 | diagram-scorpion 0xb92f…ff4f | 0x3e28…a9f4 |
| 2026-08-18 16:15:17Z | OUT | −1.4K | $16 | $0.011716 | diagram-scorpion 0xb92f…ff4f | 0xf269…f280 |
| 2026-08-18 14:56:09Z | IN | +1.4K | $16 | $0.011863 | diagram-scorpion 0xb92f…ff4f | 0xfc62…903a |
| 2026-08-18 07:09:25Z | OUT | −528.3 | $7.30 | $0.013823 | diagram-scorpion 0xb92f…ff4f | 0x885c…dc97 |
| 2026-08-17 22:26:51Z | IN | +528.3 | $8.28 | $0.015669 | diagram-scorpion 0xb92f…ff4f | 0x3528…1f3a |
| 2026-08-17 17:02:13Z | OUT | −863.3 | $10 | $0.011786 | diagram-scorpion 0xb92f…ff4f | 0x2c76…354f |
| 2026-08-17 15:40:05Z | IN | +863.3 | $12 | $0.013543 | diagram-scorpion 0xb92f…ff4f | 0x7235…ffdc |
| 2026-08-17 15:39:53Z | OUT | −890.5 | $12 | $0.013620 | diagram-scorpion 0xb92f…ff4f | 0xe257…1717 |
| 2026-08-17 15:25:55Z | IN | +890.5 | $15 | $0.017256 | diagram-scorpion 0xb92f…ff4f | 0xb88a…e331 |
| 2026-08-17 02:41:55Z | OUT | −840.1 | $13 | $0.015256 | diagram-scorpion 0xb92f…ff4f | 0x6b04…e33b |
| 2026-08-17 02:38:53Z | IN | +840.1 | $13 | $0.015223 | diagram-scorpion 0xb92f…ff4f | 0xc1fe…995d |
| 2026-08-17 01:29:21Z | OUT | −438.6 | $7.35 | $0.016765 | diagram-scorpion 0xb92f…ff4f | 0x67f1…32bc |
| 2026-08-17 01:25:31Z | IN | +438.6 | $7.42 | $0.016911 | diagram-scorpion 0xb92f…ff4f | 0x98b7…5278 |
| 2026-08-17 01:08:07Z | OUT | −495.1 | $7.58 | $0.015308 | diagram-scorpion 0xb92f…ff4f | 0xc45c…079b |
| 2026-08-17 01:03:55Z | IN | +495.1 | $8.79 | $0.017750 | diagram-scorpion 0xb92f…ff4f | 0x98a7…5792 |
| 2026-08-17 00:42:09Z | OUT | −613.7 | $9.17 | $0.014941 | diagram-scorpion 0xb92f…ff4f | 0xc215…a47f |
| 2026-08-17 00:37:49Z | IN | +613.7 | $8.56 | $0.013940 | diagram-scorpion 0xb92f…ff4f | 0x1a29…9033 |
| 2026-08-17 00:37:33Z | OUT | −616.0 | $8.59 | $0.013940 | diagram-scorpion 0xb92f…ff4f | 0xa6ab…163f |
| 2026-08-17 00:35:39Z | IN | +616.0 | $9.85 | $0.015987 | diagram-scorpion 0xb92f…ff4f | 0x57b1…8be5 |
| 2026-08-17 00:30:29Z | OUT | −677.0 | $10 | $0.015071 | diagram-scorpion 0xb92f…ff4f | 0x3c36…e22e |
| 2026-08-16 22:11:21Z | IN | +677.0 | $13 | $0.018926 | diagram-scorpion 0xb92f…ff4f | 0xf3f3…6e5d |
| 2026-08-16 22:10:43Z | OUT | −772.6 | $13 | $0.016561 | diagram-scorpion 0xb92f…ff4f | 0xcef9…6fb7 |
| 2026-08-16 22:05:01Z | IN | +772.6 | $11 | $0.014652 | diagram-scorpion 0xb92f…ff4f | 0xd109…a829 |
| 2026-08-16 20:37:23Z | OUT | −11.9K | $16 | $0.001369 | diagram-scorpion 0xb92f…ff4f | 0x2337…1721 |
| 2026-08-16 20:36:21Z | IN | +11.9K | $15 | $0.001278 | diagram-scorpion 0xb92f…ff4f | 0x915e…8b9c |
| 2026-08-16 20:06:55Z | OUT | −26.9K | $19 | $0.000717 | diagram-scorpion 0xb92f…ff4f | 0x7ac6…a844 |
| 2026-08-16 20:02:47Z | IN | +26.9K | $20 | $0.000730 | diagram-scorpion 0xb92f…ff4f | 0xc848…f41a |
| 2026-08-16 20:02:31Z | OUT | −29.8K | $22 | $0.000730 | diagram-scorpion 0xb92f…ff4f | 0xaf2d…80c2 |
| 2026-08-16 19:58:07Z | IN | +29.8K | $25 | $0.000852 | diagram-scorpion 0xb92f…ff4f | 0x26e6…8133 |
| 2026-08-16 19:17:45Z | OUT | −47.0K | $40 | $0.000850 | diagram-scorpion 0xb92f…ff4f | 0x6e21…b51d |
| 2026-08-16 19:16:31Z | IN | +47.0K | $40 | $0.000852 | diagram-scorpion 0xb92f…ff4f | 0xc6b1…d374 |
| 2026-08-16 19:16:17Z | OUT | −49.9K | $43 | $0.000852 | diagram-scorpion 0xb92f…ff4f | 0x18c6…1b20 |
| 2026-08-16 19:15:05Z | IN | +49.9K | $41 | $0.000815 | diagram-scorpion 0xb92f…ff4f | 0x3a25…d607 |
| 2026-08-16 18:01:15Z | OUT | −43.3K | $45 | $0.001038 | diagram-scorpion 0xb92f…ff4f | 0x40c0…97b3 |
| 2026-08-16 18:01:07Z | IN | +43.3K | $45 | $0.001038 | diagram-scorpion 0xb92f…ff4f | 0x4973…f8c6 |
| 2026-08-16 17:59:59Z | OUT | −45.7K | $45 | $0.000985 | diagram-scorpion 0xb92f…ff4f | 0x0176…40b0 |
| 2026-08-16 17:58:31Z | IN | +45.7K | $44 | $0.000961 | diagram-scorpion 0xb92f…ff4f | 0x1920…196e |
| 2026-08-16 04:20:11Z | OUT | −13.9K | $34 | $0.002474 | diagram-scorpion 0xb92f…ff4f | 0x901a…9ea8 |
| 2026-08-16 03:18:49Z | IN | +13.9K | $14 | $0.000991 | diagram-scorpion 0xb92f…ff4f | 0x823a…fd28 |
| 2026-08-16 03:18:39Z | OUT | −14.4K | $14 | $0.000991 | diagram-scorpion 0xb92f…ff4f | 0x80d5…0394 |
| 2026-08-16 02:45:09Z | IN | +14.4K | $18 | $0.001229 | diagram-scorpion 0xb92f…ff4f | 0xb393…1290 |
| 2026-08-15 19:41:27Z | OUT | −51.2K | $40 | $0.000772 | diagram-scorpion 0xb92f…ff4f | 0xc3f2…5956 |
| 2026-08-15 19:20:55Z | IN | +51.2K | $47 | $0.000921 | diagram-scorpion 0xb92f…ff4f | 0x7f69…a3f4 |
| 2026-08-15 19:18:13Z | OUT | −17.2K | $20 | $0.001138 | diagram-scorpion 0xb92f…ff4f | 0x39d9…0d57 |
| 2026-08-15 19:10:05Z | IN | +17.2K | $24 | $0.001407 | diagram-scorpion 0xb92f…ff4f | 0x9ed9…7923 |
| 2026-08-15 19:00:39Z | OUT | −17.9K | $26 | $0.001430 | diagram-scorpion 0xb92f…ff4f | 0x7589…29a7 |
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.