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Reading the latest indexed site record.
Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
client-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 | · | · | · | · | · | · | · | · | · |
| ≈ USD | · | · | · | · | · | · | · | · | · |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 16:38:25Z | OUT | −592.4 | $6.88 | $0.011620 | diagram-scorpion 0xb92f…ff4f | 0x01bd…ddfb |
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.
| 2026-08-17 15:38:55Z | OUT | −348.0 | $4.74 | $0.013629 | diagram-scorpion 0xb92f…ff4f | 0xc876…5a2a |
| 2026-08-17 00:13:45Z | OUT | −2.1K | $23 | $0.010831 | diagram-scorpion 0xb92f…ff4f | 0xb097…81f5 |
| 2026-08-16 04:34:25Z | IN | +3.1K | $4.24 | $0.001385 | diagram-scorpion 0xb92f…ff4f | 0x9dbb…ae17 |
| 2026-08-15 19:48:29Z | OUT | −9.1K | $5.19 | $0.000570 | diagram-scorpion 0xb92f…ff4f | 0x76d1…e0c8 |
| 2026-08-15 19:30:59Z | IN | +9.1K | $8.10 | $0.000890 | diagram-scorpion 0xb92f…ff4f | 0x729f…6e89 |
| 2026-08-15 19:25:25Z | OUT | −13.4K | $10 | $0.000755 | diagram-scorpion 0xb92f…ff4f | 0x64a4…72d9 |
| 2026-08-15 18:39:31Z | IN | +5.1K | $6.32 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0x634b…29bc |
| 2026-08-15 18:38:15Z | IN | +8.3K | $11 | $0.001267 | diagram-scorpion 0xb92f…ff4f | 0x3282…a006 |
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.