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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 |
|---|---|---|---|---|---|---|
| 2026-08-17 01:31:15Z | IN | +6.3K | $100 | $0.015834 | diagram-scorpion 0xb92f…ff4f | 0x7a2d…aded |
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.
| 2026-08-17 01:30:55Z | IN | +6.1K | $98 | $0.016229 | diagram-scorpion 0xb92f…ff4f | 0xe6b3…f04e |
| 2026-08-17 01:29:37Z | IN | +6.1K | $102 | $0.016765 | diagram-scorpion 0xb92f…ff4f | 0x3df9…5d55 |
| 2026-08-17 01:28:25Z | IN | +2.9K | $49 | $0.016676 | diagram-scorpion 0xb92f…ff4f | 0x580c…f096 |
| 2026-08-17 01:23:59Z | IN | +3.0K | $50 | $0.016616 | diagram-scorpion 0xb92f…ff4f | 0x3ca2…f524 |
| 2026-08-17 01:21:21Z | IN | +5.9K | $99 | $0.016894 | diagram-scorpion 0xb92f…ff4f | 0xe66f…6735 |
| 2026-08-17 01:18:47Z | IN | +5.9K | $101 | $0.016953 | diagram-scorpion 0xb92f…ff4f | 0x110e…e1e3 |
| 2026-08-17 01:08:57Z | IN | +14.1K | $215 | $0.015308 | diagram-scorpion 0xb92f…ff4f | 0x7c3c…a9ac |
| 2026-08-17 01:07:13Z | IN | +11.9K | $189 | $0.015901 | diagram-scorpion 0xb92f…ff4f | 0x3d48…c88c |
| 2026-08-17 01:04:01Z | OUT | −70.0K | $1.2K | $0.017732 | diagram-scorpion 0xb92f…ff4f | 0x6dba…babb |
| 2026-08-17 00:56:45Z | IN | +7.6K | $97 | $0.012696 | diagram-scorpion 0xb92f…ff4f | 0xfee1…ff67 |
| 2026-08-17 00:52:35Z | IN | +15.1K | $197 | $0.013075 | diagram-scorpion 0xb92f…ff4f | 0xd8b3…a20c |
| 2026-08-17 00:48:47Z | IN | +7.3K | $101 | $0.013853 | diagram-scorpion 0xb92f…ff4f | 0xacb4…187b |
| 2026-08-17 00:47:47Z | IN | +7.3K | $98 | $0.013505 | diagram-scorpion 0xb92f…ff4f | 0x9b59…b50a |
| 2026-08-17 00:46:41Z | IN | +7.0K | $99 | $0.014080 | diagram-scorpion 0xb92f…ff4f | 0xc367…7117 |
| 2026-08-17 00:38:25Z | IN | +10.3K | $146 | $0.014208 | diagram-scorpion 0xb92f…ff4f | 0x02ef…cce3 |
| 2026-08-17 00:37:19Z | IN | +15.4K | $215 | $0.013940 | diagram-scorpion 0xb92f…ff4f | 0x3999…8865 |
| 2026-08-17 00:24:41Z | OUT | −48.4K | $701 | $0.014484 | diagram-scorpion 0xb92f…ff4f | 0x3f5b…85e9 |
| 2026-08-16 23:31:13Z | IN | +48.4K | $495 | $0.010243 | diagram-scorpion 0xb92f…ff4f | 0x1e64…e02c |
| 2026-08-16 23:29:37Z | OUT | −69.8K | $639 | $0.009146 | diagram-scorpion 0xb92f…ff4f | 0x26a2…5aff |
| 2026-08-16 23:16:37Z | OUT | −16.3K | $218 | $0.013329 | diagram-scorpion 0xb92f…ff4f | 0xe669…0aab |
| 2026-08-16 23:13:45Z | IN | +17.8K | $196 | $0.011021 | diagram-scorpion 0xb92f…ff4f | 0x9afe…5656 |
| 2026-08-16 23:13:03Z | IN | +8.9K | $99 | $0.011021 | diagram-scorpion 0xb92f…ff4f | 0x31dd…a1ad |
| 2026-08-16 23:12:13Z | IN | +8.4K | $94 | $0.011189 | diagram-scorpion 0xb92f…ff4f | 0x9271…fc00 |
| 2026-08-16 23:11:51Z | IN | +7.9K | $89 | $0.011364 | diagram-scorpion 0xb92f…ff4f | 0xe410…2ce2 |
| 2026-08-16 23:10:19Z | IN | +7.7K | $99 | $0.012871 | diagram-scorpion 0xb92f…ff4f | 0x4843…3aa4 |
| 2026-08-16 23:09:37Z | IN | +7.4K | $96 | $0.013041 | diagram-scorpion 0xb92f…ff4f | 0x52b5…c58d |
| 2026-08-16 23:08:01Z | IN | +14.5K | $199 | $0.013735 | diagram-scorpion 0xb92f…ff4f | 0xd3a2…0e2e |
| 2026-08-16 23:07:27Z | IN | +13.6K | $190 | $0.013946 | diagram-scorpion 0xb92f…ff4f | 0x8eb4…48c2 |
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.