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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
income-twist 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 | · | · | · | · | · | · | · | · | −1.0K |
| ≈ USD | · | · | · | · | · | · | · | · | $10 |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-19 18:09:47Z | OUT | −1.0K | $10 | $0.009932 | diagram-scorpion 0xb92f…ff4f | 0x2b03…d234 |
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 23:42:31Z | IN | +1.0K | $9.86 | $0.009576 | diagram-scorpion 0xb92f…ff4f | 0xef0e…08c6 |
| 2026-08-17 23:14:51Z | OUT | −637.2 | $11 | $0.017143 | diagram-scorpion 0xb92f…ff4f | 0x203e…aaf8 |
| 2026-08-17 01:08:21Z | IN | +637.2 | $9.75 | $0.015308 | diagram-scorpion 0xb92f…ff4f | 0x900a…159a |
| 2026-08-15 19:48:53Z | OUT | −11.9K | $6.77 | $0.000570 | diagram-scorpion 0xb92f…ff4f | 0x5a72…0499 |
| 2026-08-15 19:27:01Z | IN | +11.9K | $10 | $0.000874 | diagram-scorpion 0xb92f…ff4f | 0x15b2…081e |
| 2026-08-15 19:25:17Z | OUT | −14.0K | $11 | $0.000755 | diagram-scorpion 0xb92f…ff4f | 0xf551…9f06 |
| 2026-08-15 19:17:31Z | IN | +2.7K | $2.97 | $0.001096 | diagram-scorpion 0xb92f…ff4f | 0xf6d1…5272 |
| 2026-08-15 19:13:39Z | IN | +4.4K | $5.18 | $0.001188 | diagram-scorpion 0xb92f…ff4f | 0x2527…0dbd |
| 2026-08-15 19:02:43Z | IN | +6.9K | $9.17 | $0.001331 | diagram-scorpion 0xb92f…ff4f | 0xeb11…3bda |
| 2026-08-15 19:00:21Z | OUT | −10.0K | $14 | $0.001430 | diagram-scorpion 0xb92f…ff4f | 0x901a…6e1c |
| 2026-08-15 18:55:29Z | IN | +10.0K | $10 | $0.001044 | diagram-scorpion 0xb92f…ff4f | 0x9b5a…60d3 |
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.