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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
accuse-today 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 00:44:19Z | OUT | −274.6 | $4.16 | $0.015144 | diagram-scorpion 0xb92f…ff4f | 0xd4f6…5289 |
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 00:38:59Z | IN | +274.6 | $4.50 | $0.016404 | diagram-scorpion 0xb92f…ff4f | 0xd91a…8b7f |
| 2026-08-17 06:00:35Z | OUT | −709.3 | $12 | $0.016241 | diagram-scorpion 0xb92f…ff4f | 0x6c28…ec15 |
| 2026-08-17 05:55:55Z | IN | +709.3 | $12 | $0.016555 | diagram-scorpion 0xb92f…ff4f | 0x8788…6b28 |
| 2026-08-17 05:17:53Z | OUT | −582.0 | $10 | $0.017453 | diagram-scorpion 0xb92f…ff4f | 0xdca2…8d60 |
| 2026-08-17 05:16:43Z | IN | +582.0 | $10 | $0.017241 | diagram-scorpion 0xb92f…ff4f | 0x22cf…c091 |
| 2026-08-17 01:18:51Z | OUT | −434.4 | $7.36 | $0.016953 | diagram-scorpion 0xb92f…ff4f | 0xdb14…bc50 |
| 2026-08-17 00:25:25Z | IN | +328.1 | $4.49 | $0.013687 | diagram-scorpion 0xb92f…ff4f | 0x5f80…5b79 |
| 2026-08-16 22:11:11Z | IN | +106.4 | $2.01 | $0.018926 | diagram-scorpion 0xb92f…ff4f | 0xceaa…c154 |
| 2026-08-16 22:09:13Z | OUT | −1.2K | $19 | $0.015371 | diagram-scorpion 0xb92f…ff4f | 0x4ed0…e640 |
| 2026-08-16 22:08:29Z | IN | +304.8 | $4.90 | $0.016074 | diagram-scorpion 0xb92f…ff4f | 0xc406…1de3 |
| 2026-08-16 22:08:11Z | IN | +164.6 | $2.65 | $0.016074 | diagram-scorpion 0xb92f…ff4f | 0x0245…ca6f |
| 2026-08-16 22:07:37Z | IN | +164.6 | $2.58 | $0.015678 | diagram-scorpion 0xb92f…ff4f | 0xb713…cf6a |
| 2026-08-16 22:02:19Z | IN | +210.9 | $3.22 | $0.015258 | diagram-scorpion 0xb92f…ff4f | 0xc75a…b5ac |
| 2026-08-16 22:00:59Z | IN | +394.4 | $4.27 | $0.010838 | diagram-scorpion 0xb92f…ff4f | 0x23d1…4f98 |
| 2026-08-16 04:24:39Z | OUT | −1.8K | $1.95 | $0.001108 | diagram-scorpion 0xb92f…ff4f | 0x1b60…9d80 |
| 2026-08-16 04:22:05Z | IN | +1.8K | $2.57 | $0.001459 | diagram-scorpion 0xb92f…ff4f | 0x07f5…db27 |
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.