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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
better-clump 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 18:46:23Z | OUT | −47.7K | $439 | $0.009214 | diagram-scorpion 0xb92f…ff4f | 0x8a1a…552c |
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 18:33:17Z | IN | +47.7K | $451 | $0.009456 | diagram-scorpion 0xb92f…ff4f | 0x94a2…752f |
| 2026-08-18 01:54:59Z | OUT | −68.1K | $913 | $0.013408 | diagram-scorpion 0xb92f…ff4f | 0x5e2f…407b |
| 2026-08-18 01:09:29Z | IN | +13.5K | $198 | $0.014695 | diagram-scorpion 0xb92f…ff4f | 0x79c3…b785 |
| 2026-08-18 00:30:17Z | IN | +2.1K | $34 | $0.016153 | diagram-scorpion 0xb92f…ff4f | 0xebb3…6136 |
| 2026-08-17 23:47:47Z | IN | +12.6K | $199 | $0.015744 | diagram-scorpion 0xb92f…ff4f | 0x7c4e…61e1 |
| 2026-08-17 23:28:11Z | IN | +6.2K | $95 | $0.015503 | diagram-scorpion 0xb92f…ff4f | 0x787b…8ec1 |
| 2026-08-17 22:56:51Z | IN | +33.8K | $498 | $0.014741 | diagram-scorpion 0xb92f…ff4f | 0x305a…b8a6 |
| 2026-08-17 21:04:35Z | OUT | −37.6K | $587 | $0.015630 | diagram-scorpion 0xb92f…ff4f | 0x7bea…224f |
| 2026-08-17 19:48:21Z | IN | +37.6K | $495 | $0.013186 | diagram-scorpion 0xb92f…ff4f | 0xd127…acaa |
| 2026-08-17 16:02:53Z | OUT | −76.1K | $955 | $0.012548 | diagram-scorpion 0xb92f…ff4f | 0x4e5d…f9f5 |
| 2026-08-17 15:39:45Z | IN | +14.4K | $197 | $0.013620 | diagram-scorpion 0xb92f…ff4f | 0xd387…9dd9 |
| 2026-08-17 15:38:11Z | IN | +10.3K | $141 | $0.013629 | diagram-scorpion 0xb92f…ff4f | 0x2adf…e386 |
| 2026-08-17 15:35:53Z | IN | +3.1K | $49 | $0.015768 | diagram-scorpion 0xb92f…ff4f | 0x9628…1293 |
| 2026-08-17 15:35:31Z | IN | +9.7K | $153 | $0.015768 | diagram-scorpion 0xb92f…ff4f | 0xa9a0…5f7c |
| 2026-08-17 15:35:19Z | IN | +3.7K | $58 | $0.015768 | diagram-scorpion 0xb92f…ff4f | 0x9636…c614 |
| 2026-08-17 15:27:41Z | OUT | −5.0K | $86 | $0.017278 | diagram-scorpion 0xb92f…ff4f | 0x087d…91be |
| 2026-08-17 15:16:21Z | OUT | −7.0K | $121 | $0.017317 | diagram-scorpion 0xb92f…ff4f | 0x188f…c1bc |
| 2026-08-17 15:16:11Z | OUT | −281.5 | $4.87 | $0.017317 | diagram-scorpion 0xb92f…ff4f | 0xa456…4b8d |
| 2026-08-17 15:13:57Z | OUT | −2.9K | $49 | $0.016970 | diagram-scorpion 0xb92f…ff4f | 0xf11b…3362 |
| 2026-08-17 15:10:21Z | OUT | −12.2K | $202 | $0.016592 | diagram-scorpion 0xb92f…ff4f | 0x87fc…d213 |
| 2026-08-17 15:09:31Z | OUT | −5.2K | $84 | $0.016107 | diagram-scorpion 0xb92f…ff4f | 0xd300…9e69 |
| 2026-08-17 14:49:13Z | IN | +2.9K | $43 | $0.014947 | diagram-scorpion 0xb92f…ff4f | 0x7529…2124 |
| 2026-08-17 14:14:23Z | IN | +3.6K | $49 | $0.013780 | diagram-scorpion 0xb92f…ff4f | 0x8592…6790 |
| 2026-08-17 14:05:11Z | IN | +7.4K | $100 | $0.013478 | diagram-scorpion 0xb92f…ff4f | 0xc37a…c2c9 |
| 2026-08-17 13:08:59Z | IN | +6.9K | $99 | $0.014226 | diagram-scorpion 0xb92f…ff4f | 0x7aa6…052d |
| 2026-08-17 11:54:35Z | IN | +7.1K | $98 | $0.013860 | diagram-scorpion 0xb92f…ff4f | 0xc2a4…5ac8 |
| 2026-08-17 11:50:39Z | IN | +7.0K | $98 | $0.014092 | diagram-scorpion 0xb92f…ff4f | 0x9960…9891 |
| 2026-08-17 11:43:35Z | IN | +5.8K | $82 | $0.014117 | diagram-scorpion 0xb92f…ff4f | 0xec1d…36dc |
| 2026-08-17 11:39:25Z | IN | +6.8K | $98 | $0.014565 | diagram-scorpion 0xb92f…ff4f | 0x6afb…ff58 |
| 2026-08-17 11:37:39Z | IN | +20.0K | $291 | $0.014563 | diagram-scorpion 0xb92f…ff4f | 0xa9fd…a4b6 |
| 2026-08-17 03:03:03Z | OUT | −69.4K | $990 | $0.014264 | diagram-scorpion 0xb92f…ff4f | 0x9ea3…146e |
| 2026-08-17 03:00:33Z | OUT | −19.4K | $271 | $0.014005 | diagram-scorpion 0xb92f…ff4f | 0x67ca…6e22 |
| 2026-08-17 02:49:29Z | OUT | −3.2K | $50 | $0.015676 | diagram-scorpion 0xb92f…ff4f | 0x4d42…594e |
| 2026-08-17 02:39:13Z | OUT | −7.9K | $121 | $0.015375 | diagram-scorpion 0xb92f…ff4f | 0x4ac9…5f90 |
| 2026-08-17 02:19:13Z | OUT | −16.4K | $243 | $0.014801 | diagram-scorpion 0xb92f…ff4f | 0xe810…90e2 |
| 2026-08-17 02:18:23Z | OUT | −10.2K | $158 | $0.015430 | diagram-scorpion 0xb92f…ff4f | 0xed8b…3a8e |
| 2026-08-17 02:17:53Z | OUT | −20.3K | $297 | $0.014649 | diagram-scorpion 0xb92f…ff4f | 0xd053…d116 |
| 2026-08-17 02:14:47Z | IN | +14.8K | $192 | $0.013029 | diagram-scorpion 0xb92f…ff4f | 0x3c21…1d66 |
| 2026-08-17 01:59:11Z | OUT | −13.6K | $198 | $0.014590 | diagram-scorpion 0xb92f…ff4f | 0x5ffb…ddb6 |
| 2026-08-17 01:58:07Z | IN | +22.0K | $322 | $0.014675 | diagram-scorpion 0xb92f…ff4f | 0x0c02…b8ef |
| 2026-08-17 01:57:51Z | IN | +7.0K | $93 | $0.013199 | diagram-scorpion 0xb92f…ff4f | 0xb109…ac49 |
| 2026-08-17 01:57:35Z | IN | +7.4K | $97 | $0.013199 | diagram-scorpion 0xb92f…ff4f | 0x6742…835b |
| 2026-08-17 01:51:27Z | IN | +14.0K | $197 | $0.014072 | diagram-scorpion 0xb92f…ff4f | 0xf1bb…69e2 |
| 2026-08-17 01:50:35Z | IN | +6.9K | $99 | $0.014424 | diagram-scorpion 0xb92f…ff4f | 0x4b0f…fa7c |
| 2026-08-17 01:48:37Z | IN | +6.7K | $99 | $0.014744 | diagram-scorpion 0xb92f…ff4f | 0x75de…9df9 |
| 2026-08-17 01:47:23Z | IN | +6.5K | $95 | $0.014593 | diagram-scorpion 0xb92f…ff4f | 0x918c…a3c2 |
| 2026-08-17 01:46:37Z | IN | +6.6K | $99 | $0.014990 | diagram-scorpion 0xb92f…ff4f | 0x5a57…6127 |
| 2026-08-17 01:36:31Z | IN | +3.2K | $50 | $0.015471 | diagram-scorpion 0xb92f…ff4f | 0x6aa6…efc8 |
| 2026-08-17 01:35:01Z | IN | +3.2K | $48 | $0.015268 | diagram-scorpion 0xb92f…ff4f | 0x29a0…da89 |
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.