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.
depend-spin 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 | · | · | · | · | · | −6.5K | −5.1K | +260.6 | +1.6K |
| ≈ USD | · | · | · | · | · | $61 | $48 | $2.45 | $15 |
| Rank | ↓1 | ↓7 | ↓18 | ↓34 | ↓58 | ↓1435 | ↓1374 | ↓335 |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-19 04:16:09Z | IN | +597.7 | $4.98 | $0.008325 | diagram-scorpion 0xb92f…ff4f | 0x65ac…1214 |
| ↑1444 |
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.
| 2026-08-19 04:02:07Z | OUT | −1.9K | $15 | $0.007905 | diagram-scorpion 0xb92f…ff4f | 0xeed5…c1d0 |
| 2026-08-19 04:00:39Z | OUT | −5.2K | $40 | $0.007778 | diagram-scorpion 0xb92f…ff4f | 0x8bf6…7e99 |
| 2026-08-19 03:28:23Z | IN | +225.4 | $1.95 | $0.008653 | diagram-scorpion 0xb92f…ff4f | 0x71a6…0460 |
| 2026-08-19 03:09:17Z | IN | +634.7 | $4.90 | $0.007716 | diagram-scorpion 0xb92f…ff4f | 0x2cc2…52a2 |
| 2026-08-19 02:12:45Z | IN | +569.7 | $4.89 | $0.008588 | diagram-scorpion 0xb92f…ff4f | 0x9ea4…8720 |
| 2026-08-19 00:20:15Z | IN | +3.9K | $35 | $0.009191 | diagram-scorpion 0xb92f…ff4f | 0x9b50…7919 |
| 2026-08-18 23:45:01Z | IN | +1.0K | $9.96 | $0.009688 | diagram-scorpion 0xb92f…ff4f | 0xd1ff…d8b6 |
| 2026-08-18 20:36:53Z | IN | +449.6 | $4.89 | $0.010868 | diagram-scorpion 0xb92f…ff4f | 0xfecd…34b4 |
| 2026-08-18 19:02:29Z | IN | +398.6 | $4.83 | $0.012112 | diagram-scorpion 0xb92f…ff4f | 0xcede…eae9 |
| 2026-08-18 18:53:33Z | OUT | −431.3 | $5.20 | $0.012054 | diagram-scorpion 0xb92f…ff4f | 0x7b3a…3aef |
| 2026-08-18 18:38:47Z | OUT | −517.6 | $6.04 | $0.011679 | diagram-scorpion 0xb92f…ff4f | 0xec23…f0de |
| 2026-08-18 18:00:55Z | IN | +1.4K | $18 | $0.012628 | diagram-scorpion 0xb92f…ff4f | 0x9541…49ec |
| 2026-08-18 15:53:29Z | IN | +502.8 | $5.77 | $0.011478 | diagram-scorpion 0xb92f…ff4f | 0xb9ff…555e |
| 2026-08-18 04:39:07Z | OUT | −1.4K | $20 | $0.014324 | diagram-scorpion 0xb92f…ff4f | 0xb6e3…8071 |
| 2026-08-18 04:20:29Z | IN | +678.0 | $9.83 | $0.014492 | diagram-scorpion 0xb92f…ff4f | 0x600b…cda0 |
| 2026-08-18 04:04:13Z | OUT | −2.0K | $30 | $0.014826 | diagram-scorpion 0xb92f…ff4f | 0x004f…1557 |
| 2026-08-18 03:49:07Z | IN | +276.0 | $3.88 | $0.014047 | diagram-scorpion 0xb92f…ff4f | 0xdb02…0e12 |
| 2026-08-18 03:46:59Z | IN | +694.2 | $9.80 | $0.014113 | diagram-scorpion 0xb92f…ff4f | 0x4990…770c |
| 2026-08-18 03:42:43Z | OUT | −1.4K | $20 | $0.014466 | diagram-scorpion 0xb92f…ff4f | 0x428d…6841 |
| 2026-08-18 02:59:39Z | IN | +442.0 | $5.68 | $0.012855 | diagram-scorpion 0xb92f…ff4f | 0x3e4e…6c52 |
| 2026-08-18 02:42:07Z | IN | +358.0 | $4.92 | $0.013735 | diagram-scorpion 0xb92f…ff4f | 0xdae0…a900 |
| 2026-08-18 02:16:57Z | IN | +384.4 | $4.96 | $0.012912 | diagram-scorpion 0xb92f…ff4f | 0x7693…2d6f |
| 2026-08-18 01:13:31Z | IN | +308.2 | $4.54 | $0.014731 | diagram-scorpion 0xb92f…ff4f | 0xec84…466d |
| 2026-08-18 01:11:21Z | IN | +727.4 | $11 | $0.014646 | diagram-scorpion 0xb92f…ff4f | 0x5207…7e3f |
| 2026-08-18 01:10:31Z | IN | +330.3 | $4.85 | $0.014691 | diagram-scorpion 0xb92f…ff4f | 0x8158…d0b8 |
| 2026-08-18 00:47:23Z | IN | +651.4 | $9.89 | $0.015187 | diagram-scorpion 0xb92f…ff4f | 0x2a8c…0485 |
| 2026-08-18 00:46:37Z | OUT | −1.0K | $15 | $0.015194 | diagram-scorpion 0xb92f…ff4f | 0x21c2…0b77 |
| 2026-08-17 23:44:19Z | OUT | −974.8 | $15 | $0.015679 | diagram-scorpion 0xb92f…ff4f | 0xb615…9b15 |
| 2026-08-17 23:04:47Z | OUT | −2.0K | $30 | $0.015040 | diagram-scorpion 0xb92f…ff4f | 0xb96f…b4a2 |
| 2026-08-17 22:56:51Z | IN | +334.3 | $4.93 | $0.014741 | diagram-scorpion 0xb92f…ff4f | 0xfae4…12bb |
| 2026-08-17 22:55:05Z | IN | +345.5 | $4.98 | $0.014422 | diagram-scorpion 0xb92f…ff4f | 0x5aea…14da |
| 2026-08-17 22:51:35Z | IN | +342.1 | $4.88 | $0.014261 | diagram-scorpion 0xb92f…ff4f | 0x51e1…9b57 |
| 2026-08-17 22:49:05Z | IN | +332.6 | $4.95 | $0.014878 | diagram-scorpion 0xb92f…ff4f | 0xf2d6…f171 |
| 2026-08-17 22:39:11Z | OUT | −614.3 | $9.89 | $0.016105 | diagram-scorpion 0xb92f…ff4f | 0xc6a9…e39a |
| 2026-08-17 22:37:41Z | IN | +582.3 | $9.63 | $0.016540 | diagram-scorpion 0xb92f…ff4f | 0x404a…0234 |
| 2026-08-17 22:31:05Z | OUT | −309.0 | $5.08 | $0.016439 | diagram-scorpion 0xb92f…ff4f | 0x93b5…cc7f |
| 2026-08-17 22:23:59Z | IN | +949.3 | $15 | $0.015645 | diagram-scorpion 0xb92f…ff4f | 0x4cce…a120 |
| 2026-08-17 21:59:19Z | IN | +855.0 | $15 | $0.017886 | diagram-scorpion 0xb92f…ff4f | 0x108e…3113 |
| 2026-08-17 21:54:49Z | OUT | −1.7K | $31 | $0.017631 | diagram-scorpion 0xb92f…ff4f | 0x38cb…8567 |
| 2026-08-17 21:12:07Z | IN | +316.1 | $4.71 | $0.014888 | diagram-scorpion 0xb92f…ff4f | 0x0e73…12d5 |
| 2026-08-17 19:47:29Z | IN | +756.3 | $9.90 | $0.013086 | diagram-scorpion 0xb92f…ff4f | 0x5a43…3fb1 |
| 2026-08-17 19:38:59Z | OUT | −1.6K | $20 | $0.012621 | diagram-scorpion 0xb92f…ff4f | 0x5ea9…7e67 |
| 2026-08-17 19:30:13Z | IN | +659.0 | $8.76 | $0.013287 | diagram-scorpion 0xb92f…ff4f | 0x9b49…1314 |
| 2026-08-17 18:57:17Z | IN | +724.9 | $9.83 | $0.013556 | diagram-scorpion 0xb92f…ff4f | 0x7336…a5aa |
| 2026-08-17 18:23:01Z | IN | +1.3K | $19 | $0.014427 | diagram-scorpion 0xb92f…ff4f | 0x9c8a…5720 |
| 2026-08-17 06:50:29Z | IN | +1.2K | $20 | $0.016019 | diagram-scorpion 0xb92f…ff4f | 0x6bb5…0874 |
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.