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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
they-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 | · | · | · | · | · | · | · | · | · |
| ≈ USD | · | · | · | · | · | · | · | · | · |
| Rank | ↓5 | ↓14 | ↓25 | ↓55 | ↓65 | ↓136 | ↓209 | ↓362 |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:22:01Z | OUT | −992.8 | $8.89 | $0.008954 | diagram-scorpion 0xb92f…ff4f | 0xecbd…4d18 |
| ↓592 |
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.
| 2026-08-16 22:16:33Z | IN | +1.4K | $11 | $0.008392 | diagram-scorpion 0xb92f…ff4f | 0x25b2…5075 |
| 2026-08-16 22:05:39Z | IN | +666.1 | $9.76 | $0.014652 | diagram-scorpion 0xb92f…ff4f | 0x6633…3cd6 |
| 2026-08-16 22:04:09Z | OUT | −5.2K | $73 | $0.013999 | diagram-scorpion 0xb92f…ff4f | 0xfb5b…54f2 |
| 2026-08-15 18:29:07Z | IN | +5.2K | $4.70 | $0.000900 | diagram-scorpion 0xb92f…ff4f | 0x8b02…e2a9 |
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.