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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
clever-arrow 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 | · | · | · | · | · | · | · | · | +1.3K |
| ≈ USD | · | · | · | · | · | · | · | · | $38 |
| Rank | ↓6 | ↓7 | ↓13 | ↓45 | ↓100 | ↓198 | ↓322 | ↓571 |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-22 02:08:31Z | IN | +1.3K | $48 | $0.038321 | diagram-scorpion 0xb92f…ff4f | 0x5ce5…bfe2 |
| new |
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.
| 2026-08-18 22:25:19Z | OUT | −16.6K | $179 | $0.010798 | diagram-scorpion 0xb92f…ff4f | 0xa0c8…005b |
| 2026-08-18 22:12:39Z | IN | +16.6K | $169 | $0.010200 | diagram-scorpion 0xb92f…ff4f | 0xc860…c11b |
| 2026-08-17 18:51:27Z | OUT | −8.2K | $112 | $0.013679 | diagram-scorpion 0xb92f…ff4f | 0x61a7…40ec |
| 2026-08-17 05:06:33Z | IN | +8.2K | $124 | $0.015117 | diagram-scorpion 0xb92f…ff4f | 0x568b…fc6c |
| 2026-08-17 04:54:09Z | OUT | −8.7K | $147 | $0.016952 | diagram-scorpion 0xb92f…ff4f | 0xb7dc…65d0 |
| 2026-08-17 04:52:55Z | IN | +8.7K | $149 | $0.017219 | diagram-scorpion 0xb92f…ff4f | 0xbc9d…e69f |
| 2026-08-17 04:42:21Z | OUT | −18.0K | $299 | $0.016628 | diagram-scorpion 0xb92f…ff4f | 0x3290…be2e |
| 2026-08-17 04:09:45Z | OUT | −736.2 | $10 | $0.013604 | diagram-scorpion 0xb92f…ff4f | 0xf257…d0e1 |
| 2026-08-17 01:30:37Z | IN | +18.7K | $304 | $0.016229 | diagram-scorpion 0xb92f…ff4f | 0xe82e…fea7 |
| 2026-08-17 00:36:35Z | OUT | −21.2K | $340 | $0.016040 | diagram-scorpion 0xb92f…ff4f | 0x058a…24ca |
| 2026-08-16 23:38:41Z | IN | +2.1K | $21 | $0.010085 | diagram-scorpion 0xb92f…ff4f | 0x2347…b5d4 |
| 2026-08-16 23:17:41Z | IN | +19.2K | $235 | $0.012293 | diagram-scorpion 0xb92f…ff4f | 0xf556…1847 |
| 2026-08-16 23:16:37Z | OUT | −19.9K | $266 | $0.013329 | diagram-scorpion 0xb92f…ff4f | 0xa499…13b7 |
| 2026-08-16 23:12:53Z | IN | +10.8K | $121 | $0.011189 | diagram-scorpion 0xb92f…ff4f | 0x89af…baa1 |
| 2026-08-16 23:10:19Z | IN | +9.1K | $117 | $0.012871 | diagram-scorpion 0xb92f…ff4f | 0x60a3…3be7 |
| 2026-08-16 23:04:55Z | OUT | −9.1K | $119 | $0.013039 | diagram-scorpion 0xb92f…ff4f | 0x0c3d…cca6 |
| 2026-08-16 22:55:39Z | IN | +9.1K | $115 | $0.012628 | diagram-scorpion 0xb92f…ff4f | 0xe273…5128 |
| 2026-08-16 22:32:53Z | OUT | −19.3K | $215 | $0.011181 | diagram-scorpion 0xb92f…ff4f | 0x4ffc…2451 |
| 2026-08-16 22:23:33Z | IN | +8.8K | $70 | $0.007905 | diagram-scorpion 0xb92f…ff4f | 0x8065…24c5 |
| 2026-08-16 22:16:35Z | IN | +9.4K | $79 | $0.008392 | diagram-scorpion 0xb92f…ff4f | 0x6aea…dc3e |
| 2026-08-16 22:15:03Z | IN | +1.0K | $8.32 | $0.008148 | diagram-scorpion 0xb92f…ff4f | 0x694b…b52a |
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.