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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
theory-spy 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 |
|---|---|---|---|---|---|---|
| 2026-08-18 02:34:09Z | OUT | −644.3 | $7.84 | $0.012170 | diagram-scorpion 0xb92f…ff4f | 0x45c3…545a |
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.
| 2026-08-18 00:42:09Z | IN | +644.3 | $9.77 | $0.015171 | diagram-scorpion 0xb92f…ff4f | 0x7f3e…7ee7 |
| 2026-08-16 22:16:43Z | OUT | −500.5 | $4.20 | $0.008392 | diagram-scorpion 0xb92f…ff4f | 0x7f52…8bfd |
| 2026-08-16 22:16:11Z | IN | +500.5 | $4.20 | $0.008392 | diagram-scorpion 0xb92f…ff4f | 0xae80…2665 |
| 2026-08-16 22:15:23Z | OUT | −507.1 | $4.13 | $0.008148 | diagram-scorpion 0xb92f…ff4f | 0x8559…88ed |
| 2026-08-16 22:14:41Z | IN | +507.1 | $3.91 | $0.007700 | diagram-scorpion 0xb92f…ff4f | 0xbc76…98cb |
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.