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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
clever-private 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 | · | · | · | · | · | · | −706.2 | −706.2 | −706.2 |
| ≈ USD | · | · | · | · | · | · | $7.05 | $7.05 | $7.05 |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-19 21:41:39Z | OUT | −706.2 | $7.09 | $0.010040 | diagram-scorpion 0xb92f…ff4f | 0x1fd9…649c |
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), aggregated per candle at the current interval. Zoom the interval chips to separate clustered events.
| 2026-08-17 01:18:49Z | IN | +706.2 | $12 | $0.016953 | diagram-scorpion 0xb92f…ff4f | 0x1c86…e8e9 |
| 2026-08-17 01:18:17Z | OUT | −296.8 | $5.03 | $0.016953 | diagram-scorpion 0xb92f…ff4f | 0x4fee…eaa5 |
| 2026-08-17 01:15:31Z | IN | +296.8 | $5.14 | $0.017316 | diagram-scorpion 0xb92f…ff4f | 0x43de…70f8 |
| 2026-08-17 01:14:37Z | OUT | −297.3 | $5.15 | $0.017307 | diagram-scorpion 0xb92f…ff4f | 0xe667…f0af |
| 2026-08-17 01:13:19Z | IN | +297.3 | $4.99 | $0.016776 | diagram-scorpion 0xb92f…ff4f | 0x7da7…1e20 |
| 2026-08-17 01:12:11Z | OUT | −282.6 | $4.67 | $0.016535 | diagram-scorpion 0xb92f…ff4f | 0x8e38…eb70 |
| 2026-08-17 01:11:07Z | IN | +282.6 | $4.78 | $0.016928 | diagram-scorpion 0xb92f…ff4f | 0x2955…26f1 |
| 2026-08-17 01:08:29Z | OUT | −306.9 | $4.70 | $0.015308 | diagram-scorpion 0xb92f…ff4f | 0x2af2…cc3c |
| 2026-08-17 00:58:57Z | IN | +306.9 | $4.48 | $0.014613 | diagram-scorpion 0xb92f…ff4f | 0x7efa…66b7 |
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.