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Personnel office / Wallet dossier
Holdings, trade-basis performance, cluster evidence, rank movement, and the complete wallet ledger.
twice-clean 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 | · | +317.0 | +140.4 | +140.4 | +140.4 | +140.4 | +140.4 | +140.4 | +329.9 |
| ≈ USD | · | $9.38 | $4.16 | $4.16 | $4.16 | $4.16 | $4.16 | $4.16 | $9.76 |
| Rank | ↓6 | ↑30 | ↓11 | ↓22 | ↓42 | ↓95 | ↓127 |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-23 03:45:53Z | IN | +317.0 | $9.33 | $0.029424 | diagram-scorpion 0xb92f…ff4f | 0xdf81…e4c6 |
| ↓430 |
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.
| 2026-08-23 03:41:45Z | OUT | −340.7 | $9.98 | $0.029291 | diagram-scorpion 0xb92f…ff4f | 0xf34b…9be7 |
| 2026-08-23 03:40:19Z | IN | +508.9 | $15 | $0.029279 | diagram-scorpion 0xb92f…ff4f | 0xcd7e…d903 |
| 2026-08-23 03:34:41Z | OUT | −344.9 | $10.00 | $0.028986 | diagram-scorpion 0xb92f…ff4f | 0xef47…2737 |
| 2026-08-22 14:13:19Z | OUT | −60.2 | $2.00 | $0.033224 | diagram-scorpion 0xb92f…ff4f | 0x149c…4d98 |
| 2026-08-22 14:12:29Z | OUT | −59.8 | $1.99 | $0.033213 | diagram-scorpion 0xb92f…ff4f | 0xf8df…0261 |
| 2026-08-22 09:34:57Z | IN | +913.8 | $31 | $0.033638 | diagram-scorpion 0xb92f…ff4f | 0x3a76…4567 |
| 2026-08-22 08:57:27Z | OUT | −62.8 | $2.00 | $0.031834 | diagram-scorpion 0xb92f…ff4f | 0x50a5…4252 |
| 2026-08-22 06:40:07Z | OUT | −91.5 | $3.00 | $0.032823 | diagram-scorpion 0xb92f…ff4f | 0xbf4a…1208 |
| 2026-08-22 04:43:41Z | IN | +145.3 | $4.98 | $0.034274 | diagram-scorpion 0xb92f…ff4f | 0x01ef…46de |
| 2026-08-22 04:28:01Z | OUT | −595.4 | $20 | $0.033465 | diagram-scorpion 0xb92f…ff4f | 0x557e…6401 |
| 2026-08-22 00:41:59Z | IN | +1.6K | $55 | $0.033714 | diagram-scorpion 0xb92f…ff4f | 0x0d00…183d |
| 2026-08-21 23:59:07Z | IN | +1.5K | $52 | $0.035076 | diagram-scorpion 0xb92f…ff4f | 0x3a96…1f46 |
| 2026-08-21 23:57:43Z | IN | +1.2K | $40 | $0.033010 | diagram-scorpion 0xb92f…ff4f | 0x36f2…fd4e |
| 2026-08-21 20:41:13Z | IN | +736.3 | $25 | $0.033544 | diagram-scorpion 0xb92f…ff4f | 0x430a…ce0c |
| 2026-08-21 20:40:35Z | IN | +761.4 | $25 | $0.032814 | diagram-scorpion 0xb92f…ff4f | 0xb7e4…14b1 |
| 2026-08-21 20:37:13Z | IN | +1.6K | $49 | $0.030953 | diagram-scorpion 0xb92f…ff4f | 0x9a68…ee0b |
| 2026-08-21 19:14:41Z | IN | +782.9 | $22 | $0.027926 | diagram-scorpion 0xb92f…ff4f | 0xbfad…1c45 |
| 2026-08-21 19:08:41Z | IN | +867.9 | $25 | $0.028524 | diagram-scorpion 0xb92f…ff4f | 0x3d08…e3cc |
| 2026-08-21 19:04:03Z | IN | +865.7 | $26 | $0.030069 | diagram-scorpion 0xb92f…ff4f | 0x1b62…467b |
| 2026-08-17 15:37:37Z | OUT | −2.2K | $33 | $0.014458 | diagram-scorpion 0xb92f…ff4f | 0xcb35…8a9e |
| 2026-08-17 15:16:21Z | IN | +1.1K | $19 | $0.017317 | diagram-scorpion 0xb92f…ff4f | 0x4734…7663 |
| 2026-08-17 15:12:19Z | IN | +276.6 | $4.78 | $0.017272 | diagram-scorpion 0xb92f…ff4f | 0x9f5c…bd49 |
| 2026-08-17 15:11:53Z | IN | +849.4 | $15 | $0.017440 | diagram-scorpion 0xb92f…ff4f | 0x939b…e0c3 |
| 2026-08-17 06:10:05Z | OUT | −8.7K | $151 | $0.017397 | diagram-scorpion 0xb92f…ff4f | 0x8063…3896 |
| 2026-08-17 00:43:09Z | IN | +8.7K | $123 | $0.014172 | diagram-scorpion 0xb92f…ff4f | 0x7dcc…736a |
| 2026-08-17 00:39:53Z | OUT | −6.7K | $92 | $0.013774 | diagram-scorpion 0xb92f…ff4f | 0x03db…cdd6 |
| 2026-08-16 22:33:25Z | IN | +3.7K | $40 | $0.010658 | diagram-scorpion 0xb92f…ff4f | 0xa092…5288 |
| 2026-08-16 22:27:01Z | IN | +887.1 | $8.38 | $0.009448 | diagram-scorpion 0xb92f…ff4f | 0x01f4…3205 |
| 2026-08-16 22:22:13Z | IN | +496.2 | $4.44 | $0.008954 | diagram-scorpion 0xb92f…ff4f | 0x1839…60dc |
| 2026-08-16 22:15:49Z | IN | +1.5K | $12 | $0.008148 | diagram-scorpion 0xb92f…ff4f | 0xc471…114f |
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.