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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
major-daring 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 | · | · | · | +289.9 | −21.1 | +289.9 | +289.9 | +289.9 | +289.9 |
| ≈ USD | · | · | · | $7.98 | $0.58 | $7.98 | $7.98 | $7.98 | $7.98 |
| Rank | ↓19 | ↓71 | ↓115 | ↑7881 | ↓832 | new | new |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-21 22:35:31Z | IN | +289.9 | $8.33 | $0.028752 | diagram-scorpion 0xb92f…ff4f | 0xb8ea…4ed8 |
| 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). The chart loads the complete selected window and aggregates crowded transactions per candle. Choose a finer interval to separate clusters.
| 2026-08-21 21:53:53Z | OUT | −303.6 | $8.62 | $0.028393 | diagram-scorpion 0xb92f…ff4f | 0x2dc0…268d |
| 2026-08-21 21:33:03Z | IN | +302.9 | $8.79 | $0.029002 | diagram-scorpion 0xb92f…ff4f | 0xc637…1aed |
| 2026-08-21 21:29:59Z | OUT | −310.3 | $9.15 | $0.029486 | diagram-scorpion 0xb92f…ff4f | 0x6fb4…559e |
| 2026-08-21 21:03:49Z | IN | +308.5 | $9.10 | $0.029481 | diagram-scorpion 0xb92f…ff4f | 0x5fcc…c5df |
| 2026-08-21 21:02:19Z | OUT | −307.9 | $9.10 | $0.029538 | diagram-scorpion 0xb92f…ff4f | 0x5a6b…f692 |
| 2026-08-21 20:34:55Z | IN | +303.5 | $9.28 | $0.030576 | diagram-scorpion 0xb92f…ff4f | 0x4738…962f |
| 2026-08-21 20:32:39Z | OUT | −325.1 | $9.61 | $0.029547 | diagram-scorpion 0xb92f…ff4f | 0xe271…f8c4 |
| 2026-08-21 20:27:51Z | IN | +329.8 | $9.42 | $0.028559 | diagram-scorpion 0xb92f…ff4f | 0x0ba5…98fd |
| 2026-08-21 20:26:27Z | OUT | −351.6 | $9.99 | $0.028412 | diagram-scorpion 0xb92f…ff4f | 0x78b4…336c |
| 2026-08-21 20:22:13Z | IN | +353.4 | $9.43 | $0.026690 | diagram-scorpion 0xb92f…ff4f | 0x52b6…f490 |
| 2026-08-21 20:17:09Z | OUT | −375.0 | $9.64 | $0.025713 | diagram-scorpion 0xb92f…ff4f | 0x83f6…5f66 |
| 2026-08-21 20:15:55Z | IN | +372.8 | $9.66 | $0.025910 | diagram-scorpion 0xb92f…ff4f | 0x21f6…fa11 |
| 2026-08-21 20:15:35Z | OUT | −368.3 | $9.54 | $0.025910 | diagram-scorpion 0xb92f…ff4f | 0xeb4b…c8b2 |
| 2026-08-21 20:06:15Z | IN | +371.0 | $10 | $0.027524 | diagram-scorpion 0xb92f…ff4f | 0x71db…32fb |
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.