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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
often-betray 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 | · | · | · | · | · | · | · | −700.4 | −700.4 |
| ≈ USD | · | · | · | · | · | · | · | $6.69 | $6.69 |
| Rank | ↓3 | ↓7 | ↓15 | ↓38 | ↓60 | ↓114 | ↓189 | ↓691 |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-18 22:09:07Z | OUT | −700.4 | $7.11 | $0.010150 | diagram-scorpion 0xb92f…ff4f | 0xfb5f…1d26 |
| ↓894 |
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), aggregated per candle at the current interval. Zoom the interval chips to separate clustered events.
| 2026-08-17 20:07:05Z | OUT | −195.3 | $2.48 | $0.012683 | diagram-scorpion 0xb92f…ff4f | 0x1330…4732 |
| 2026-08-17 05:03:55Z | OUT | −999.0 | $15 | $0.015220 | diagram-scorpion 0xb92f…ff4f | 0x25b3…d5dd |
| 2026-08-16 21:59:53Z | OUT | −1.3K | $12 | $0.008913 | diagram-scorpion 0xb92f…ff4f | 0xf855…0cd0 |
| 2026-08-15 18:35:21Z | OUT | −5.3K | $5.81 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0xe002…982a |
| 2026-08-15 18:17:55Z | IN | +10.7K | $4.29 | $0.000402 | diagram-scorpion 0xb92f…ff4f | 0x2e5a…14cc |
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.