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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.
defy-lunar 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 | ↓1 | ↓10 | ↓12 | ↓27 | ↓50 | ↓93 | ↓114 | ↓204 |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-21 19:59:47Z | IN | +19.7K | $536 | $0.027246 | diagram-scorpion 0xb92f…ff4f | 0x2952…538d |
| ↓366 |
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 13:28:33Z | OUT | −22.4K | $205 | $0.009136 | diagram-scorpion 0xb92f…ff4f | 0xc760…f867 |
| 2026-08-21 09:49:03Z | IN | +2.7K | $25 | $0.009405 | diagram-scorpion 0xb92f…ff4f | 0x3873…64bd |
| 2026-08-21 09:44:07Z | IN | +19.7K | $195 | $0.009883 | diagram-scorpion 0xb92f…ff4f | 0x6715…ee92 |
| 2026-08-20 07:40:01Z | OUT | −142.4K | $1.5K | $0.010506 | diagram-scorpion 0xb92f…ff4f | 0xa253…acd7 |
| 2026-08-20 07:35:35Z | IN | +110.0K | $1.2K | $0.010543 | diagram-scorpion 0xb92f…ff4f | 0x2c7f…9d75 |
| 2026-08-20 00:29:41Z | IN | +32.4K | $296 | $0.009132 | diagram-scorpion 0xb92f…ff4f | 0x1091…06b4 |
| 2026-08-18 04:40:39Z | OUT | −20.1K | $282 | $0.014020 | diagram-scorpion 0xb92f…ff4f | 0x3e28…7795 |
| 2026-08-18 03:41:49Z | IN | +20.1K | $295 | $0.014643 | diagram-scorpion 0xb92f…ff4f | 0x4521…a439 |
| 2026-08-18 01:32:51Z | OUT | −25.8K | $386 | $0.014986 | diagram-scorpion 0xb92f…ff4f | 0xb81f…b010 |
| 2026-08-18 01:03:05Z | IN | +25.8K | $394 | $0.015280 | diagram-scorpion 0xb92f…ff4f | 0x84be…baa1 |
| 2026-08-17 22:15:31Z | OUT | −12.4K | $201 | $0.016218 | diagram-scorpion 0xb92f…ff4f | 0xb580…7dde |
| 2026-08-17 21:52:53Z | IN | +12.4K | $216 | $0.017395 | diagram-scorpion 0xb92f…ff4f | 0xe3f2…7a83 |
| 2026-08-17 20:42:09Z | OUT | −36.9K | $503 | $0.013654 | diagram-scorpion 0xb92f…ff4f | 0x25d1…76cc |
| 2026-08-17 19:19:41Z | IN | +36.9K | $539 | $0.014605 | diagram-scorpion 0xb92f…ff4f | 0x6040…15a3 |
| 2026-08-17 08:32:13Z | OUT | −20.8K | $276 | $0.013319 | diagram-scorpion 0xb92f…ff4f | 0x2164…015e |
| 2026-08-17 08:29:25Z | OUT | −7.2K | $98 | $0.013608 | diagram-scorpion 0xb92f…ff4f | 0xfc49…2197 |
| 2026-08-17 06:32:19Z | IN | +4.5K | $74 | $0.016578 | diagram-scorpion 0xb92f…ff4f | 0x7f79…fc5f |
| 2026-08-17 01:24:23Z | IN | +5.9K | $103 | $0.017542 | diagram-scorpion 0xb92f…ff4f | 0x8094…30e0 |
| 2026-08-17 01:22:53Z | IN | +17.6K | $296 | $0.016781 | diagram-scorpion 0xb92f…ff4f | 0x61ce…510f |
| 2026-08-16 23:13:47Z | OUT | −13.9K | $153 | $0.011021 | diagram-scorpion 0xb92f…ff4f | 0xd1f2…0f7a |
| 2026-08-16 23:08:31Z | IN | +13.9K | $191 | $0.013735 | diagram-scorpion 0xb92f…ff4f | 0x895f…a57c |
| 2026-08-16 22:43:19Z | OUT | −3.7K | $55 | $0.014780 | diagram-scorpion 0xb92f…ff4f | 0xb457…2bcb |
| 2026-08-16 22:42:25Z | IN | +3.7K | $48 | $0.012903 | diagram-scorpion 0xb92f…ff4f | 0xcf48…0d10 |
| 2026-08-16 22:37:31Z | OUT | −144.3K | $1.7K | $0.011454 | diagram-scorpion 0xb92f…ff4f | 0xf0f8…a477 |
| 2026-08-16 20:53:39Z | IN | +144.3K | $253 | $0.001753 | diagram-scorpion 0xb92f…ff4f | 0x1dd5…d055 |
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.