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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
twice-foil 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 |
|---|---|---|---|---|---|---|
| 2026-08-20 03:46:05Z | OUT | −448.8 | $4.74 | $0.010557 | diagram-scorpion 0xb92f…ff4f | 0x1d8a…5fe2 |
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.
| 2026-08-20 03:44:53Z | IN | +448.8 | $4.64 | $0.010349 | diagram-scorpion 0xb92f…ff4f | 0x4059…6b4a |
| 2026-08-17 01:02:17Z | OUT | −1.4K | $23 | $0.016792 | diagram-scorpion 0xb92f…ff4f | 0x2e6f…236c |
| 2026-08-17 00:59:09Z | IN | +1.4K | $20 | $0.014667 | diagram-scorpion 0xb92f…ff4f | 0x6460…a1fe |
| 2026-08-17 00:29:19Z | OUT | −441.7 | $6.48 | $0.014679 | diagram-scorpion 0xb92f…ff4f | 0xe6f7…b7a6 |
| 2026-08-17 00:25:59Z | IN | +441.7 | $6.05 | $0.013687 | diagram-scorpion 0xb92f…ff4f | 0x6dc5…d47c |
| 2026-08-16 23:03:45Z | OUT | −6.4K | $85 | $0.013167 | diagram-scorpion 0xb92f…ff4f | 0x244d…e18d |
| 2026-08-16 23:03:31Z | IN | +3.6K | $48 | $0.013167 | diagram-scorpion 0xb92f…ff4f | 0x7039…f684 |
| 2026-08-16 23:01:25Z | IN | +1.3K | $17 | $0.013440 | diagram-scorpion 0xb92f…ff4f | 0xabc2…5ac5 |
| 2026-08-16 22:14:27Z | IN | +1.5K | $12 | $0.007700 | diagram-scorpion 0xb92f…ff4f | 0x4775…dd87 |
| 2026-08-16 22:05:27Z | OUT | −4.2K | $61 | $0.014652 | diagram-scorpion 0xb92f…ff4f | 0xa890…e8e9 |
| 2026-08-16 20:58:31Z | IN | +4.2K | $8.87 | $0.002115 | diagram-scorpion 0xb92f…ff4f | 0x68ec…e38b |
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.