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Type at least two name characters or 0x followed by four hexadecimal characters. Use the up and down arrow keys to select a result, then Enter to open it.Shift data incoming
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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
expose-enemy 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 | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 23:07:43Z | OUT | −1.7K | $24 | $0.013946 | diagram-scorpion 0xb92f…ff4f | 0x9340…153c |
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.
| 2026-08-16 23:07:17Z | IN | +1.7K | $24 | $0.013946 | diagram-scorpion 0xb92f…ff4f | 0x0e86…92df |
| 2026-08-16 23:06:41Z | OUT | −1.7K | $26 | $0.014963 | diagram-scorpion 0xb92f…ff4f | 0x45bf…db10 |
| 2026-08-16 23:06:03Z | IN | +1.4K | $20 | $0.014963 | diagram-scorpion 0xb92f…ff4f | 0x8778…36d5 |
| 2026-08-16 23:05:15Z | IN | +359.0 | $5.41 | $0.015060 | diagram-scorpion 0xb92f…ff4f | 0x9dec…18c2 |
| 2026-08-16 03:54:39Z | OUT | −5.1K | $5.12 | $0.001004 | diagram-scorpion 0xb92f…ff4f | 0xb863…bdec |
| 2026-08-16 03:35:51Z | IN | +5.1K | $5.01 | $0.000980 | diagram-scorpion 0xb92f…ff4f | 0x81fd…b298 |
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.