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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
twin-frost 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 |
|---|---|---|---|---|---|---|
| 2026-08-17 18:26:51Z | OUT | −143.8 | $2.26 | $0.015690 | diagram-scorpion 0xb92f…ff4f | 0x6d60…d2ce |
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.
| 2026-08-17 08:16:35Z | OUT | −3.6K | $51 | $0.013977 | diagram-scorpion 0xb92f…ff4f | 0x2b5c…c8ab |
| 2026-08-17 02:14:47Z | IN | +3.8K | $49 | $0.013029 | diagram-scorpion 0xb92f…ff4f | 0x3130…381f |
| 2026-08-17 01:28:07Z | OUT | −172.8 | $2.88 | $0.016676 | diagram-scorpion 0xb92f…ff4f | 0xb633…1b54 |
| 2026-08-17 00:34:57Z | IN | +172.8 | $2.69 | $0.015550 | diagram-scorpion 0xb92f…ff4f | 0x62b2…3aa3 |
| 2026-08-17 00:01:53Z | OUT | −412.8 | $4.95 | $0.011993 | diagram-scorpion 0xb92f…ff4f | 0x0a30…c34a |
| 2026-08-16 22:45:01Z | IN | +412.8 | $6.31 | $0.015291 | diagram-scorpion 0xb92f…ff4f | 0x728c…6ccb |
| 2026-08-15 23:19:31Z | OUT | −146.9K | $52 | $0.000352 | diagram-scorpion 0xb92f…ff4f | 0xd3c3…918b |
| 2026-08-15 19:29:07Z | IN | +23.6K | $19 | $0.000818 | diagram-scorpion 0xb92f…ff4f | 0xfd55…d91f |
| 2026-08-15 19:27:33Z | IN | +56.4K | $49 | $0.000874 | diagram-scorpion 0xb92f…ff4f | 0xe158…3338 |
| 2026-08-15 19:12:55Z | IN | +8.3K | $9.89 | $0.001192 | diagram-scorpion 0xb92f…ff4f | 0x2bc5…82b1 |
| 2026-08-15 18:48:53Z | IN | +27.2K | $25 | $0.000932 | diagram-scorpion 0xb92f…ff4f | 0xbb59…4d4f |
| 2026-08-15 18:47:29Z | IN | +31.5K | $37 | $0.001161 | diagram-scorpion 0xb92f…ff4f | 0x68bf…6e10 |
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.