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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
enemy-glimpse 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 | · | · | · | · | · | · | −21.2K | · | · |
| ≈ USD | · | · | · | · | · | · | $224 | · | · |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-19 22:08:13Z | OUT | −21.2K | $196 | $0.009271 | diagram-scorpion 0xb92f…ff4f | 0x08ad…1653 |
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.
| 2026-08-19 20:40:03Z | OUT | −2.1K | $20 | $0.009642 | diagram-scorpion 0xb92f…ff4f | 0x398c…f4a8 |
| 2026-08-19 19:59:09Z | OUT | −12.5K | $120 | $0.009622 | diagram-scorpion 0xb92f…ff4f | 0x31e4…3b4e |
| 2026-08-19 19:30:07Z | OUT | −10.2K | $100 | $0.009757 | diagram-scorpion 0xb92f…ff4f | 0xb853…a1ab |
| 2026-08-19 18:08:57Z | IN | +7.0K | $73 | $0.010417 | diagram-scorpion 0xb92f…ff4f | 0xd344…40ef |
| 2026-08-19 18:07:23Z | IN | +7.6K | $73 | $0.009531 | diagram-scorpion 0xb92f…ff4f | 0x09b5…c893 |
| 2026-08-19 17:57:57Z | IN | +10.5K | $97 | $0.009189 | diagram-scorpion 0xb92f…ff4f | 0xb0dd…377c |
| 2026-08-19 17:57:21Z | IN | +20.8K | $191 | $0.009189 | diagram-scorpion 0xb92f…ff4f | 0x3204…414a |
| 2026-08-18 17:59:35Z | OUT | −3.4K | $43 | $0.012591 | diagram-scorpion 0xb92f…ff4f | 0x41d4…3592 |
| 2026-08-18 15:59:55Z | IN | +3.4K | $40 | $0.011720 | diagram-scorpion 0xb92f…ff4f | 0x33d6…0da8 |
| 2026-08-18 13:21:57Z | OUT | −11.2K | $137 | $0.012160 | diagram-scorpion 0xb92f…ff4f | 0x0996…64d0 |
| 2026-08-18 13:13:53Z | OUT | −11.2K | $136 | $0.012150 | diagram-scorpion 0xb92f…ff4f | 0x211f…4bcf |
| 2026-08-17 22:43:31Z | IN | +3.6K | $57 | $0.015734 | diagram-scorpion 0xb92f…ff4f | 0xd445…f063 |
| 2026-08-17 22:42:09Z | OUT | −3.9K | $62 | $0.015768 | diagram-scorpion 0xb92f…ff4f | 0xc5ce…e785 |
| 2026-08-17 22:40:49Z | OUT | −7.6K | $122 | $0.016056 | diagram-scorpion 0xb92f…ff4f | 0x5252…0d1d |
| 2026-08-17 22:29:33Z | IN | +2.6K | $41 | $0.015658 | diagram-scorpion 0xb92f…ff4f | 0x6af7…1aff |
| 2026-08-17 22:11:15Z | IN | +2.4K | $40 | $0.016542 | diagram-scorpion 0xb92f…ff4f | 0xe2fc…cd75 |
| 2026-08-17 22:09:43Z | OUT | −8.4K | $139 | $0.016500 | diagram-scorpion 0xb92f…ff4f | 0xa21a…0018 |
| 2026-08-17 22:04:05Z | IN | +7.6K | $120 | $0.015899 | diagram-scorpion 0xb92f…ff4f | 0x3e4a…87a0 |
| 2026-08-17 22:02:57Z | IN | +9.4K | $166 | $0.017679 | diagram-scorpion 0xb92f…ff4f | 0x4a98…6cea |
| 2026-08-17 21:54:09Z | IN | +5.5K | $97 | $0.017631 | diagram-scorpion 0xb92f…ff4f | 0x13e5…5f5a |
| 2026-08-17 21:53:15Z | IN | +5.6K | $95 | $0.017032 | diagram-scorpion 0xb92f…ff4f | 0xea7e…8fb7 |
| 2026-08-17 21:52:55Z | IN | +5.7K | $99 | $0.017395 | diagram-scorpion 0xb92f…ff4f | 0x9113…a81e |
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.