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Reading the latest indexed site record.
Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
spy-ahead 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 | — | — | — | — | — | — | — | — |
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 |
|---|---|---|---|---|---|---|
| 2026-08-15 20:53:07Z | OUT | −7.2K | $3.66 | $0.000506 | diagram-scorpion 0xb92f…ff4f | 0x0a1b…d8c3 |
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.
| 2026-08-15 20:18:29Z | IN | +7.2K | $4.77 | $0.000658 | diagram-scorpion 0xb92f…ff4f | 0xbb86…eb56 |
| 2026-08-15 19:51:29Z | OUT | −14.8K | $7.79 | $0.000526 | diagram-scorpion 0xb92f…ff4f | 0x674f…0411 |
| 2026-08-15 19:50:35Z | IN | +14.8K | $9.24 | $0.000624 | diagram-scorpion 0xb92f…ff4f | 0x499a…5878 |
| 2026-08-15 19:47:17Z | OUT | −15.2K | $8.63 | $0.000569 | diagram-scorpion 0xb92f…ff4f | 0x9616…3a2a |
| 2026-08-15 19:27:21Z | IN | +15.2K | $13 | $0.000874 | diagram-scorpion 0xb92f…ff4f | 0x851e…59e1 |
| 2026-08-15 19:25:39Z | OUT | −20.0K | $15 | $0.000755 | diagram-scorpion 0xb92f…ff4f | 0xb706…ea2b |
| 2026-08-15 19:10:23Z | OUT | −2.1K | $3.03 | $0.001407 | diagram-scorpion 0xb92f…ff4f | 0x507c…7420 |
| 2026-08-15 19:01:25Z | OUT | −68.3K | $97 | $0.001413 | diagram-scorpion 0xb92f…ff4f | 0x8c6d…df33 |
| 2026-08-15 18:21:29Z | IN | +90.4K | $64 | $0.000706 | diagram-scorpion 0xb92f…ff4f | 0xe65f…3f0a |
| 2026-08-15 18:20:55Z | OUT | −130.9K | $67 | $0.000513 | diagram-scorpion 0xb92f…ff4f | 0xa488…8103 |
| 2026-08-15 18:11:49Z | IN | +130.9K | $7.87 | $0.000060 | diagram-scorpion 0xb92f…ff4f | 0x72c9…810d |
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.