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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
capable-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 | · | · | · | · | · | · | −52.5K | −52.5K | −16.9K |
| ≈ USD | · | · | · | · | · | · | $435 | $435 | $140 |
| Rank | — | — | — | — | — | — | — | — |
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 12:21:01Z | OUT | −52.5K | $488 | $0.009291 | diagram-scorpion 0xb92f…ff4f | 0x0c62…9d22 |
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 05:02:59Z | IN | +28.3K | $227 | $0.008043 | diagram-scorpion 0xb92f…ff4f | 0x9e4a…f094 |
| 2026-08-18 22:26:55Z | IN | +24.2K | $262 | $0.010799 | diagram-scorpion 0xb92f…ff4f | 0x1d6e…5e4f |
| 2026-08-18 18:34:01Z | OUT | −16.9K | $191 | $0.011277 | diagram-scorpion 0xb92f…ff4f | 0x6a7b…1814 |
| 2026-08-18 16:29:27Z | IN | +4.1K | $47 | $0.011504 | diagram-scorpion 0xb92f…ff4f | 0x254b…b0ef |
| 2026-08-18 16:23:55Z | IN | +4.4K | $49 | $0.011302 | diagram-scorpion 0xb92f…ff4f | 0x6bc1…55a6 |
| 2026-08-18 16:04:01Z | IN | +4.3K | $49 | $0.011579 | diagram-scorpion 0xb92f…ff4f | 0xaccf…c910 |
| 2026-08-18 15:57:05Z | IN | +4.2K | $49 | $0.011713 | diagram-scorpion 0xb92f…ff4f | 0x5982…2c3c |
| 2026-08-17 20:59:53Z | OUT | −10.5K | $170 | $0.016191 | diagram-scorpion 0xb92f…ff4f | 0x081e…82a3 |
| 2026-08-17 15:46:49Z | IN | +7.3K | $101 | $0.013849 | diagram-scorpion 0xb92f…ff4f | 0xfa42…db1a |
| 2026-08-17 13:46:45Z | IN | +3.3K | $45 | $0.013766 | diagram-scorpion 0xb92f…ff4f | 0xae20…6fe0 |
| 2026-08-17 03:36:27Z | OUT | −6.9K | $88 | $0.012598 | diagram-scorpion 0xb92f…ff4f | 0xee5f…e533 |
| 2026-08-17 03:33:55Z | IN | +6.9K | $91 | $0.013034 | diagram-scorpion 0xb92f…ff4f | 0x8a32…ed42 |
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.