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.
daring-notice 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 | · | · | · | · | · | +933.9 | +1.9K | +1.9K | −169.4 |
| ≈ USD | · | · | · | · | · | $8.26 | $16 | $16 | $1.50 |
| Rank | ↓2 | ↓6 | ↓11 | ↓20 | ↓37 | ↑49 | ↑184 | ↑50 |
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.
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-19 09:44:17Z | IN | +933.9 | $9.57 | $0.010250 | diagram-scorpion 0xb92f…ff4f | 0x076e…f8a9 |
| ↓446 |
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.
| 2026-08-19 09:38:37Z | IN | +924.7 | $9.56 | $0.010337 | diagram-scorpion 0xb92f…ff4f | 0xf75f…1d85 |
| 2026-08-18 23:43:25Z | OUT | −2.0K | $20 | $0.009623 | diagram-scorpion 0xb92f…ff4f | 0xc4bd…3d42 |
| 2026-08-18 00:29:39Z | IN | +1.9K | $30 | $0.015985 | diagram-scorpion 0xb92f…ff4f | 0x631a…57c7 |
| 2026-08-18 00:26:19Z | IN | +1.8K | $29 | $0.015858 | diagram-scorpion 0xb92f…ff4f | 0xe1bf…dbec |
| 2026-08-17 19:20:31Z | IN | +667.2 | $10 | $0.015193 | diagram-scorpion 0xb92f…ff4f | 0x23f2…6580 |
| 2026-08-17 19:08:33Z | IN | +626.5 | $9.68 | $0.015449 | diagram-scorpion 0xb92f…ff4f | 0x8d07…16d1 |
| 2026-08-17 18:54:35Z | IN | +713.0 | $9.70 | $0.013610 | diagram-scorpion 0xb92f…ff4f | 0xd7e9…530d |
| 2026-08-17 18:15:37Z | OUT | −385.5 | $4.99 | $0.012947 | diagram-scorpion 0xb92f…ff4f | 0xad35…4dfd |
| 2026-08-17 16:45:35Z | OUT | −944.4 | $10 | $0.010747 | diagram-scorpion 0xb92f…ff4f | 0x2027…b338 |
| 2026-08-17 16:02:23Z | OUT | −1.3K | $16 | $0.012548 | diagram-scorpion 0xb92f…ff4f | 0xed95…7142 |
| 2026-08-17 12:04:31Z | IN | +673.5 | $9.71 | $0.014413 | diagram-scorpion 0xb92f…ff4f | 0x4719…3332 |
| 2026-08-17 12:02:35Z | IN | +1.7K | $24 | $0.014369 | diagram-scorpion 0xb92f…ff4f | 0x42d3…75ae |
| 2026-08-17 11:52:53Z | IN | +1.4K | $20 | $0.014169 | diagram-scorpion 0xb92f…ff4f | 0xc88c…6c0e |
| 2026-08-16 23:40:43Z | IN | +442.6 | $4.72 | $0.010658 | diagram-scorpion 0xb92f…ff4f | 0x413d…db40 |
| 2026-08-16 23:33:07Z | IN | +367.9 | $3.39 | $0.009210 | diagram-scorpion 0xb92f…ff4f | 0x444c…3ed3 |
| 2026-08-16 23:06:55Z | IN | +345.4 | $5.17 | $0.014963 | diagram-scorpion 0xb92f…ff4f | 0x20ab…bdab |
| 2026-08-16 22:46:57Z | IN | +120.8 | $1.85 | $0.015310 | diagram-scorpion 0xb92f…ff4f | 0x625b…f0fb |
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.