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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
liar-cash 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 | · | · | · | · | · | · | · | −46.7K | · |
| ≈ USD | · | · | · | · | · | · | · | $440 | · |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-20 04:38:51Z | OUT | −46.7K | $535 | $0.011461 | diagram-scorpion 0xb92f…ff4f | 0xf84e…6e03 |
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.
| 2026-08-19 20:15:21Z | IN | +46.7K | $444 | $0.009511 | diagram-scorpion 0xb92f…ff4f | 0x869f…cfc0 |
| 2026-08-18 00:14:39Z | OUT | −28.0K | $449 | $0.016028 | diagram-scorpion 0xb92f…ff4f | 0x646f…f4d6 |
| 2026-08-17 23:58:17Z | IN | +28.0K | $453 | $0.016166 | diagram-scorpion 0xb92f…ff4f | 0xf919…f81b |
| 2026-08-17 03:03:13Z | OUT | −8.1K | $116 | $0.014264 | diagram-scorpion 0xb92f…ff4f | 0x24a7…33ef |
| 2026-08-17 02:35:51Z | IN | +8.1K | $115 | $0.014180 | diagram-scorpion 0xb92f…ff4f | 0xfa56…03a4 |
| 2026-08-17 01:17:05Z | OUT | −5.9K | $103 | $0.017320 | diagram-scorpion 0xb92f…ff4f | 0x681c…4e62 |
| 2026-08-16 23:01:11Z | IN | +5.9K | $80 | $0.013440 | diagram-scorpion 0xb92f…ff4f | 0x7504…099f |
| 2026-08-16 22:58:33Z | OUT | −7.0K | $83 | $0.011973 | diagram-scorpion 0xb92f…ff4f | 0x77d3…2a9b |
| 2026-08-16 22:42:37Z | IN | +7.0K | $90 | $0.012903 | diagram-scorpion 0xb92f…ff4f | 0x58d0…21a1 |
| 2026-08-16 22:39:21Z | OUT | −8.7K | $92 | $0.010583 | diagram-scorpion 0xb92f…ff4f | 0xf88d…aa71 |
| 2026-08-16 22:19:17Z | IN | +8.7K | $82 | $0.009436 | diagram-scorpion 0xb92f…ff4f | 0x0541…667a |
| 2026-08-16 22:14:57Z | OUT | −10.0K | $77 | $0.007700 | diagram-scorpion 0xb92f…ff4f | 0x5111…a8c8 |
| 2026-08-16 22:04:09Z | IN | +10.0K | $141 | $0.013999 | diagram-scorpion 0xb92f…ff4f | 0x8491…326f |
| 2026-08-16 20:41:35Z | OUT | −91.1K | $158 | $0.001736 | diagram-scorpion 0xb92f…ff4f | 0x3f62…2b81 |
| 2026-08-16 20:35:43Z | IN | +91.1K | $147 | $0.001619 | diagram-scorpion 0xb92f…ff4f | 0xc332…43c6 |
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.