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.
diamond-trade 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 | ↓6 | ↓8 | ↓16 | ↓53 | ↓83 | ↓208 | ↓344 | ↓686 |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:17:43Z | OUT | −236.4 | $2.15 | $0.009075 | diagram-scorpion 0xb92f…ff4f | 0x2964…2c6b |
| ↓996 |
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 22:17:15Z | IN | +226.9 | $2.06 | $0.009075 | diagram-scorpion 0xb92f…ff4f | 0x82aa…f512 |
| 2026-08-16 22:05:45Z | IN | +127.3 | $1.86 | $0.014652 | diagram-scorpion 0xb92f…ff4f | 0x10ec…d929 |
| 2026-08-15 18:36:11Z | OUT | −4.6K | $4.80 | $0.001039 | diagram-scorpion 0xb92f…ff4f | 0x8e27…a74a |
| 2026-08-15 18:32:15Z | IN | +2.6K | $1.96 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0xcec9…2109 |
| 2026-08-15 18:30:43Z | IN | +2.0K | $1.90 | $0.000940 | diagram-scorpion 0xb92f…ff4f | 0xac8c…cd4f |
| 2026-08-15 18:27:41Z | OUT | −2.5K | $2.13 | $0.000868 | diagram-scorpion 0xb92f…ff4f | 0x65f6…6847 |
| 2026-08-15 18:26:55Z | IN | +2.5K | $2.00 | $0.000816 | diagram-scorpion 0xb92f…ff4f | 0xce24…2f29 |
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.