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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
swear-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 | · | · | · | · | · | −0.92 | · | · | · |
| ≈ USD | · | · | · | · | · | $0.01 | · | · | · |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-20 02:35:51Z | OUT | −194.9 | $1.97 | $0.010130 | diagram-scorpion 0xb92f…ff4f | 0x02be…c03f |
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.
| 2026-08-20 02:34:37Z | IN | +194.0 | $1.96 | $0.010109 | diagram-scorpion 0xb92f…ff4f | 0xbdac…527d |
| 2026-08-20 00:52:13Z | OUT | −209.5 | $1.94 | $0.009257 | diagram-scorpion 0xb92f…ff4f | 0x1efd…b1af |
| 2026-08-20 00:40:31Z | IN | +210.5 | $1.95 | $0.009281 | diagram-scorpion 0xb92f…ff4f | 0x2e83…46ed |
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.