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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
clever-maze 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 | · | · | · | · | · | · | · | +525.9 | +1.4K |
| ≈ USD | · | · | · | · | · | · | · | $5.12 | $14 |
| Rank | ↓5 | ↓22 | ↓61 | ↓69 | ↓100 | ↓125 | ↓144 | ↓112 |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-20 12:30:13Z | IN | +525.9 | $4.92 | $0.009358 | diagram-scorpion 0xb92f…ff4f | 0x780f…ab1a |
| ↓64 |
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 06:47:39Z | IN | +921.6 | $9.82 | $0.010657 | diagram-scorpion 0xb92f…ff4f | 0xb817…7b3f |
| 2026-08-19 18:16:03Z | IN | +877.1 | $9.62 | $0.010971 | diagram-scorpion 0xb92f…ff4f | 0x5203…cf0f |
| 2026-08-19 18:15:19Z | IN | +1.3K | $15 | $0.011223 | diagram-scorpion 0xb92f…ff4f | 0xb750…0a7e |
| 2026-08-19 18:14:03Z | IN | +1.4K | $15 | $0.011039 | diagram-scorpion 0xb92f…ff4f | 0xb2b3…613c |
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.