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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
theory-spin 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 |
|---|---|---|---|---|---|---|
| 2026-08-21 19:04:23Z | OUT | −6.3K | $189 | $0.030069 | diagram-scorpion 0xb92f…ff4f | 0xb821…e4f1 |
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.
| 2026-08-21 19:02:13Z | IN | +6.3K | $184 | $0.029263 | diagram-scorpion 0xb92f…ff4f | 0xb5d1…91f6 |
| 2026-08-17 14:48:31Z | OUT | −7.2K | $107 | $0.014792 | diagram-scorpion 0xb92f…ff4f | 0x92ab…233d |
| 2026-08-17 13:59:45Z | IN | +7.2K | $99 | $0.013713 | diagram-scorpion 0xb92f…ff4f | 0x46d2…77ad |
| 2026-08-17 13:56:13Z | OUT | −35.7K | $488 | $0.013646 | diagram-scorpion 0xb92f…ff4f | 0xe35d…73c5 |
| 2026-08-17 13:48:37Z | IN | +35.7K | $490 | $0.013705 | diagram-scorpion 0xb92f…ff4f | 0x236a…5795 |
| 2026-08-17 00:35:53Z | OUT | −4.8K | $77 | $0.015987 | diagram-scorpion 0xb92f…ff4f | 0x8d95…7df4 |
| 2026-08-17 00:30:47Z | OUT | −3.5K | $52 | $0.015071 | diagram-scorpion 0xb92f…ff4f | 0x0b77…04de |
| 2026-08-17 00:27:19Z | IN | +8.3K | $113 | $0.013703 | diagram-scorpion 0xb92f…ff4f | 0xc72a…1928 |
| 2026-08-17 00:16:01Z | OUT | −4.2K | $46 | $0.010951 | diagram-scorpion 0xb92f…ff4f | 0xfba8…15e9 |
| 2026-08-16 23:59:23Z | IN | +4.2K | $49 | $0.011577 | diagram-scorpion 0xb92f…ff4f | 0xb643…2ce7 |
| 2026-08-16 23:57:47Z | OUT | −1.7K | $19 | $0.010922 | diagram-scorpion 0xb92f…ff4f | 0x7870…30c6 |
| 2026-08-16 23:56:39Z | IN | +1.7K | $19 | $0.011316 | diagram-scorpion 0xb92f…ff4f | 0x28dd…b299 |
| 2026-08-16 23:18:07Z | OUT | −1.7K | $21 | $0.012441 | diagram-scorpion 0xb92f…ff4f | 0xa50e…ec50 |
| 2026-08-16 23:14:33Z | IN | +1.7K | $20 | $0.011968 | diagram-scorpion 0xb92f…ff4f | 0xe742…d0e9 |
| 2026-08-16 23:11:37Z | OUT | −1.5K | $17 | $0.011364 | diagram-scorpion 0xb92f…ff4f | 0xd65c…ba5c |
| 2026-08-16 23:08:29Z | IN | +1.5K | $20 | $0.013735 | diagram-scorpion 0xb92f…ff4f | 0x20e1…c8e2 |
| 2026-08-16 22:47:39Z | OUT | −649.4 | $9.26 | $0.014266 | diagram-scorpion 0xb92f…ff4f | 0x889c…1eb3 |
| 2026-08-16 22:45:51Z | IN | +649.4 | $9.93 | $0.015291 | diagram-scorpion 0xb92f…ff4f | 0xd778…5ff9 |
| 2026-08-16 22:36:23Z | OUT | −8.7K | $101 | $0.011526 | diagram-scorpion 0xb92f…ff4f | 0xf085…763a |
| 2026-08-16 22:34:31Z | IN | +8.7K | $97 | $0.011044 | diagram-scorpion 0xb92f…ff4f | 0x5aa2…005a |
| 2026-08-16 22:27:25Z | OUT | −9.2K | $87 | $0.009448 | diagram-scorpion 0xb92f…ff4f | 0xac5a…ea77 |
| 2026-08-16 22:26:59Z | IN | +9.2K | $96 | $0.010498 | diagram-scorpion 0xb92f…ff4f | 0x4adb…8710 |
| 2026-08-16 22:12:33Z | OUT | −6.8K | $50 | $0.007350 | diagram-scorpion 0xb92f…ff4f | 0x0cff…0573 |
| 2026-08-16 22:05:39Z | IN | +6.8K | $99 | $0.014652 | diagram-scorpion 0xb92f…ff4f | 0x4379…7256 |
| 2026-08-16 22:02:57Z | OUT | −12.2K | $186 | $0.015258 | diagram-scorpion 0xb92f…ff4f | 0xe9ff…3a4c |
| 2026-08-16 22:01:37Z | IN | +12.2K | $186 | $0.015242 | diagram-scorpion 0xb92f…ff4f | 0xb9dc…b36e |
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.