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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
blame-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 | · | · | · | · | · | · | · | · | · |
| ≈ USD | · | · | · | · | · | · | · | · | · |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-21 19:17:11Z | OUT | −150.5 | $4.56 | $0.030324 | diagram-scorpion 0xb92f…ff4f | 0x8683…6095 |
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.
| 2026-08-21 19:02:01Z | IN | +150.5 | $4.40 | $0.029263 | diagram-scorpion 0xb92f…ff4f | 0x91e7…5aab |
| 2026-08-21 12:05:41Z | OUT | −1.4K | $14 | $0.009636 | diagram-scorpion 0xb92f…ff4f | 0x0a7d…12a7 |
| 2026-08-21 11:05:47Z | IN | +1.4K | $14 | $0.009644 | diagram-scorpion 0xb92f…ff4f | 0x2f9d…8421 |
| 2026-08-15 20:20:17Z | OUT | −4.2K | $2.26 | $0.000537 | diagram-scorpion 0xb92f…ff4f | 0x62db…ce14 |
| 2026-08-15 20:04:31Z | IN | +4.2K | $3.30 | $0.000785 | diagram-scorpion 0xb92f…ff4f | 0x6898…1e2f |
| 2026-08-15 19:40:13Z | OUT | −5.7K | $4.76 | $0.000830 | diagram-scorpion 0xb92f…ff4f | 0xcd8d…e650 |
| 2026-08-15 18:34:41Z | IN | +5.7K | $5.47 | $0.000954 | diagram-scorpion 0xb92f…ff4f | 0x9390…89e0 |
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.