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Personnel office / Wallet dossier
Holdings, trade-basis performance, cluster evidence, rank movement, and the complete wallet ledger.
defy-throw 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 | · | · | · | · | · | · | +782.7 | −3.9K | −2.8K |
| ≈ USD | · | · | · | · | · | · | $23 | $116 | $84 |
| Rank | ↓3 | ↓10 | ↓20 | ↓41 | ↓83 | ↓192 | new | ↓3364 |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-23 00:31:49Z | IN | +443.5 | $13 | $0.028962 | diagram-scorpion 0xb92f…ff4f | 0xc4d0…1ecc |
| ↓3393 |
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.
| 2026-08-23 00:30:47Z | IN | +339.2 | $9.82 | $0.028959 | diagram-scorpion 0xb92f…ff4f | 0x7e27…5681 |
| 2026-08-22 23:12:05Z | OUT | −1.6K | $47 | $0.029671 | diagram-scorpion 0xb92f…ff4f | 0x83eb…2a00 |
| 2026-08-22 21:31:43Z | OUT | −597.4 | $19 | $0.031801 | diagram-scorpion 0xb92f…ff4f | 0xd90e…2ac8 |
| 2026-08-22 21:03:05Z | OUT | −726.8 | $22 | $0.030674 | diagram-scorpion 0xb92f…ff4f | 0x0612…6d24 |
| 2026-08-22 20:37:39Z | OUT | −969.1 | $29 | $0.029607 | diagram-scorpion 0xb92f…ff4f | 0x785a…2647 |
| 2026-08-22 20:28:33Z | OUT | −337.9 | $9.98 | $0.029524 | diagram-scorpion 0xb92f…ff4f | 0xc8f8…544b |
| 2026-08-22 19:09:59Z | OUT | −468.3 | $14 | $0.029136 | diagram-scorpion 0xb92f…ff4f | 0x84f0…3965 |
| 2026-08-22 11:38:37Z | IN | +737.2 | $25 | $0.033297 | diagram-scorpion 0xb92f…ff4f | 0xd725…30dc |
| 2026-08-22 05:46:35Z | IN | +349.2 | $9.90 | $0.028353 | diagram-scorpion 0xb92f…ff4f | 0x272d…cffd |
| 2026-08-22 01:17:49Z | IN | +2.2K | $75 | $0.034591 | diagram-scorpion 0xb92f…ff4f | 0xacdc…36de |
| 2026-08-22 00:36:07Z | IN | +330.8 | $9.85 | $0.029790 | diagram-scorpion 0xb92f…ff4f | 0xe65c…fb49 |
| 2026-08-22 00:35:53Z | IN | +331.1 | $9.89 | $0.029881 | diagram-scorpion 0xb92f…ff4f | 0xc25e…a4b5 |
| 2026-08-21 21:52:15Z | IN | +81.5 | $2.34 | $0.028755 | diagram-scorpion 0xb92f…ff4f | 0x5ec6…18cf |
| 2026-08-21 21:43:39Z | IN | +693.6 | $20 | $0.028775 | diagram-scorpion 0xb92f…ff4f | 0x8286…a266 |
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.