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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
betray-all 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 | ↓41 | ↓127 | ↓200 | ↓342 | ↓596 | ↓1415 | ↓2332 | ↓6579 |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-19 16:27:47Z | OUT | −281.8 | $2.30 | $0.008175 | diagram-scorpion 0xb92f…ff4f | 0x9a16…7f83 |
| ↓6695 |
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.
| 2026-08-17 01:11:33Z | IN | +171.5 | $2.90 | $0.016928 | diagram-scorpion 0xb92f…ff4f | 0x144b…db5b |
| 2026-08-16 22:11:11Z | IN | +111.9 | $2.12 | $0.018926 | diagram-scorpion 0xb92f…ff4f | 0x418f…0e30 |
| 2026-08-16 22:10:11Z | OUT | −416.9 | $6.90 | $0.016561 | diagram-scorpion 0xb92f…ff4f | 0x6f06…1328 |
| 2026-08-16 22:08:43Z | IN | +115.1 | $1.85 | $0.016074 | diagram-scorpion 0xb92f…ff4f | 0xb890…444a |
| 2026-08-16 22:08:19Z | IN | +301.8 | $4.85 | $0.016074 | diagram-scorpion 0xb92f…ff4f | 0x75e5…3bdc |
| 2026-08-16 22:06:33Z | OUT | −1.1K | $16 | $0.014843 | diagram-scorpion 0xb92f…ff4f | 0xe0c3…182b |
| 2026-08-16 21:11:13Z | IN | +1.1K | $1.93 | $0.001750 | diagram-scorpion 0xb92f…ff4f | 0x086e…910f |
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.