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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
panic-expose 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 | · | · | · | · | · | · | +2.7K | +2.7K | +2.7K |
| ≈ USD | · | · | · | · | · | · | $87 | $87 | $87 |
| Rank | ↓3 | ↓14 | ↓13 | ↓33 | ↓114 | ↓150 | new | new |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-22 06:59:57Z | IN | +2.7K | $92 | $0.034437 | diagram-scorpion 0xb92f…ff4f | 0x1fc6…f6c4 |
| 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.
| 2026-08-22 04:26:51Z | OUT | −865.0 | $29 | $0.033552 | diagram-scorpion 0xb92f…ff4f | 0xbdb8…6985 |
| 2026-08-22 03:41:03Z | IN | +865.0 | $30 | $0.034129 | diagram-scorpion 0xb92f…ff4f | 0x1ad1…0cc6 |
| 2026-08-21 20:07:35Z | OUT | −866.0 | $25 | $0.028313 | diagram-scorpion 0xb92f…ff4f | 0xdb75…54ba |
| 2026-08-21 19:30:51Z | IN | +866.0 | $23 | $0.026630 | diagram-scorpion 0xb92f…ff4f | 0x70cc…d7b8 |
| 2026-08-21 17:03:59Z | OUT | −3.2K | $31 | $0.009510 | diagram-scorpion 0xb92f…ff4f | 0x1903…1cd1 |
| 2026-08-21 16:41:49Z | IN | +3.2K | $30 | $0.009240 | diagram-scorpion 0xb92f…ff4f | 0x1527…dfa7 |
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.