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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
fabric-betray 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 | · | · | · | · | · | · | +13.4K | +13.4K | +13.4K |
| ≈ USD | · | · | · | · | · | · | $119 | $119 | $119 |
| Rank | · | ↓2 | ↓11 | ↓20 | ↓29 | ↓43 | new | new |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-21 10:31:45Z | IN | +13.4K | $127 | $0.009445 | diagram-scorpion 0xb92f…ff4f | 0x4f96…1bfd |
| new |
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.
| 2026-08-20 22:06:45Z | OUT | −19.9K | $186 | $0.009339 | diagram-scorpion 0xb92f…ff4f | 0xe4bc…f97b |
| 2026-08-20 18:40:13Z | IN | +19.9K | $194 | $0.009754 | diagram-scorpion 0xb92f…ff4f | 0xb55f…e774 |
| 2026-08-20 14:49:25Z | OUT | −40.1K | $379 | $0.009474 | diagram-scorpion 0xb92f…ff4f | 0x2117…3432 |
| 2026-08-20 14:26:11Z | OUT | −2.2K | $20 | $0.009221 | diagram-scorpion 0xb92f…ff4f | 0x9c95…8a49 |
| 2026-08-18 13:39:21Z | IN | +1.7K | $20 | $0.011834 | diagram-scorpion 0xb92f…ff4f | 0x8fdd…3477 |
| 2026-08-17 16:23:59Z | IN | +3.3K | $40 | $0.012114 | diagram-scorpion 0xb92f…ff4f | 0xbd0f…0018 |
| 2026-08-17 11:19:41Z | IN | +13.5K | $197 | $0.014572 | diagram-scorpion 0xb92f…ff4f | 0x1128…6a4f |
| 2026-08-17 10:44:41Z | IN | +3.8K | $49 | $0.012717 | diagram-scorpion 0xb92f…ff4f | 0xfd55…9cbd |
| 2026-08-17 07:35:17Z | IN | +6.8K | $98 | $0.014561 | diagram-scorpion 0xb92f…ff4f | 0x1566…2303 |
| 2026-08-16 22:35:11Z | IN | +4.5K | $57 | $0.012677 | diagram-scorpion 0xb92f…ff4f | 0xdcea…e50d |
| 2026-08-16 22:14:41Z | IN | +5.5K | $43 | $0.007700 | diagram-scorpion 0xb92f…ff4f | 0x1fd6…61ee |
| 2026-08-16 22:05:23Z | IN | +3.0K | $44 | $0.014652 | diagram-scorpion 0xb92f…ff4f | 0x806f…a9bd |
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.