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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
defy-matter 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 |
|---|---|---|---|---|---|---|
| 2026-08-16 04:50:05Z | OUT | −3.20M | $2.7K | $0.000845 | diagram-scorpion 0xb92f…ff4f | 0xf0f7…bf64 |
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 04:14:39Z | IN | +786.6K | $1.0K | $0.001290 | diagram-scorpion 0xb92f…ff4f | 0xe92e…e2b3 |
| 2026-08-16 04:14:29Z | IN | +2.41M | $3.1K | $0.001290 | diagram-scorpion 0xb92f…ff4f | 0x4c7b…e361 |
| 2026-08-16 02:59:35Z | OUT | −2.18M | $2.2K | $0.001001 | diagram-scorpion 0xb92f…ff4f | 0xf181…c95b |
| 2026-08-16 02:46:51Z | IN | +657.2K | $839 | $0.001277 | diagram-scorpion 0xb92f…ff4f | 0x5634…3c23 |
| 2026-08-16 02:38:41Z | IN | +1.53M | $1.8K | $0.001159 | diagram-scorpion 0xb92f…ff4f | 0x09b5…784f |
| 2026-08-15 20:22:33Z | OUT | −4.46M | $1.7K | $0.000386 | diagram-scorpion 0xb92f…ff4f | 0x4c0f…79b6 |
| 2026-08-15 19:25:25Z | IN | +729.1K | $551 | $0.000755 | diagram-scorpion 0xb92f…ff4f | 0x30bc…5cd1 |
| 2026-08-15 18:40:59Z | OUT | −1.24M | $1.5K | $0.001197 | diagram-scorpion 0xb92f…ff4f | 0x7fd9…fdbb |
| 2026-08-15 18:39:47Z | OUT | −149.3K | $186 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0x2fb6…f815 |
| 2026-08-15 18:39:39Z | OUT | −377.5K | $471 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0x27bd…c00d |
| 2026-08-15 18:35:49Z | IN | +1.43M | $1.6K | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0x94cd…a413 |
| 2026-08-15 18:25:23Z | IN | +1.36M | $1.1K | $0.000836 | diagram-scorpion 0xb92f…ff4f | 0x03b1…c474 |
| 2026-08-15 18:24:35Z | IN | +2.71M | $2.1K | $0.000764 | diagram-scorpion 0xb92f…ff4f | 0x6164…798a |
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.