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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
arch-useful 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 04:36:51Z | OUT | −695.4 | $8.00 | $0.011508 | diagram-scorpion 0xb92f…ff4f | 0x36ad…82ea |
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 04:12:11Z | IN | +695.4 | $7.78 | $0.011191 | diagram-scorpion 0xb92f…ff4f | 0x1904…b22e |
| 2026-08-18 18:38:55Z | OUT | −815.7 | $9.53 | $0.011679 | diagram-scorpion 0xb92f…ff4f | 0x73f8…d3f8 |
| 2026-08-18 17:36:35Z | IN | +815.7 | $10 | $0.012763 | diagram-scorpion 0xb92f…ff4f | 0x21d1…6a50 |
| 2026-08-18 17:35:49Z | OUT | −840.7 | $11 | $0.012739 | diagram-scorpion 0xb92f…ff4f | 0xc070…8485 |
| 2026-08-18 17:20:33Z | IN | +840.7 | $11 | $0.012533 | diagram-scorpion 0xb92f…ff4f | 0xbb94…37c1 |
| 2026-08-17 21:05:19Z | OUT | −614.9 | $8.38 | $0.013629 | diagram-scorpion 0xb92f…ff4f | 0x3b93…0522 |
| 2026-08-17 20:59:09Z | IN | +614.9 | $9.96 | $0.016191 | diagram-scorpion 0xb92f…ff4f | 0x8f4e…11a3 |
| 2026-08-17 20:59:01Z | OUT | −316.5 | $5.12 | $0.016191 | diagram-scorpion 0xb92f…ff4f | 0x45c8…e30a |
| 2026-08-17 20:57:17Z | IN | +316.5 | $5.01 | $0.015832 | diagram-scorpion 0xb92f…ff4f | 0xc25c…7e5b |
| 2026-08-16 22:02:31Z | OUT | −811.4 | $12 | $0.015258 | diagram-scorpion 0xb92f…ff4f | 0xc29c…455f |
| 2026-08-16 22:01:47Z | IN | +811.4 | $12 | $0.015242 | diagram-scorpion 0xb92f…ff4f | 0xd015…7043 |
| 2026-08-16 22:01:33Z | OUT | −1.1K | $16 | $0.015242 | diagram-scorpion 0xb92f…ff4f | 0x223d…a206 |
| 2026-08-16 22:00:49Z | IN | +1.1K | $11 | $0.010838 | diagram-scorpion 0xb92f…ff4f | 0xe60e…723e |
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.