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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
badge-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 | · | · | · | · | · | · | · | · | · |
| ≈ USD | · | · | · | · | · | · | · | · | · |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-20 20:35:53Z | OUT | −522.6K | $5.0K | $0.009496 | diagram-scorpion 0xb92f…ff4f | 0x0dd7…5790 |
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 18:34:25Z | IN | +80.4K | $793 | $0.009863 | diagram-scorpion 0xb92f…ff4f | 0x8d49…5fe8 |
| 2026-08-20 18:34:09Z | IN | +442.2K | $4.4K | $0.009863 | diagram-scorpion 0xb92f…ff4f | 0x7c10…342b |
| 2026-08-20 01:44:35Z | OUT | −737.0K | $7.3K | $0.009953 | diagram-scorpion 0xb92f…ff4f | 0x54eb…70e8 |
| 2026-08-20 01:35:43Z | IN | +313.3K | $3.1K | $0.009958 | diagram-scorpion 0xb92f…ff4f | 0xce97…d7ce |
| 2026-08-20 01:35:25Z | IN | +423.8K | $4.2K | $0.009958 | diagram-scorpion 0xb92f…ff4f | 0x0b25…14c7 |
| 2026-08-17 19:11:49Z | OUT | −147.9K | $2.2K | $0.014712 | diagram-scorpion 0xb92f…ff4f | 0x9aac…1850 |
| 2026-08-17 19:04:35Z | IN | +76.9K | $1.1K | $0.014632 | diagram-scorpion 0xb92f…ff4f | 0x7f88…a821 |
| 2026-08-17 19:03:49Z | IN | +71.0K | $991 | $0.013955 | diagram-scorpion 0xb92f…ff4f | 0xb17b…cb76 |
| 2026-08-16 22:57:41Z | OUT | −425.5K | $5.0K | $0.011754 | diagram-scorpion 0xb92f…ff4f | 0x97b9…bf2f |
| 2026-08-16 22:57:37Z | OUT | −425.5K | $5.0K | $0.011754 | diagram-scorpion 0xb92f…ff4f | 0x8675…1f52 |
| 2026-08-16 22:57:31Z | OUT | −283.7K | $3.3K | $0.011754 | diagram-scorpion 0xb92f…ff4f | 0x9028…1308 |
| 2026-08-16 22:57:23Z | OUT | −378.2K | $4.4K | $0.011754 | diagram-scorpion 0xb92f…ff4f | 0xf655…393d |
| 2026-08-16 22:18:01Z | IN | +255.9K | $2.1K | $0.008202 | diagram-scorpion 0xb92f…ff4f | 0xd332…5754 |
| 2026-08-16 22:16:39Z | IN | +297.6K | $2.5K | $0.008392 | diagram-scorpion 0xb92f…ff4f | 0x1ccc…4a64 |
| 2026-08-16 22:15:39Z | IN | +158.5K | $1.3K | $0.008148 | diagram-scorpion 0xb92f…ff4f | 0x4dfb…1506 |
| 2026-08-16 22:14:11Z | IN | +355.8K | $2.7K | $0.007700 | diagram-scorpion 0xb92f…ff4f | 0xf9a6…36e4 |
| 2026-08-16 22:11:47Z | IN | +168.2K | $3.2K | $0.018926 | diagram-scorpion 0xb92f…ff4f | 0x2e33…a755 |
| 2026-08-16 22:11:11Z | IN | +277.2K | $5.2K | $0.018926 | diagram-scorpion 0xb92f…ff4f | 0xc7d9…df59 |
| 2026-08-16 15:25:45Z | OUT | −778.2K | $427 | $0.000548 | diagram-scorpion 0xb92f…ff4f | 0xa344…70d2 |
| 2026-08-16 10:30:39Z | IN | +778.2K | $502 | $0.000645 | diagram-scorpion 0xb92f…ff4f | 0xf4ed…8842 |
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.