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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
genius-sponsor 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 |
|---|---|---|---|---|---|---|
| 2026-08-16 06:19:19Z | OUT | −1.04M | $1.3K | $0.001254 | diagram-scorpion 0xb92f…ff4f | 0x99ef…f167 |
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.
| 2026-08-16 06:19:09Z | OUT | −347.9K | $436 | $0.001254 | diagram-scorpion 0xb92f…ff4f | 0x334e…48d9 |
| 2026-08-16 06:18:27Z | OUT | −1.39M | $2.0K | $0.001423 | diagram-scorpion 0xb92f…ff4f | 0xf0a2…5344 |
| 2026-08-16 06:08:23Z | IN | +912.1K | $748 | $0.000820 | diagram-scorpion 0xb92f…ff4f | 0x4add…883d |
| 2026-08-16 06:08:15Z | IN | +942.0K | $773 | $0.000820 | diagram-scorpion 0xb92f…ff4f | 0x9c8e…f3c9 |
| 2026-08-16 06:08:09Z | IN | +928.9K | $762 | $0.000820 | diagram-scorpion 0xb92f…ff4f | 0x9e01…3d25 |
| 2026-08-16 04:40:07Z | OUT | −1.37M | $1.5K | $0.001072 | diagram-scorpion 0xb92f…ff4f | 0x397f…7f0e |
| 2026-08-16 04:39:19Z | OUT | −455.6K | $523 | $0.001148 | diagram-scorpion 0xb92f…ff4f | 0x9aa5…6190 |
| 2026-08-16 04:30:23Z | IN | +293.1K | $394 | $0.001346 | diagram-scorpion 0xb92f…ff4f | 0xa593…61e3 |
| 2026-08-16 04:30:15Z | IN | +289.6K | $390 | $0.001346 | diagram-scorpion 0xb92f…ff4f | 0x21f9…2b93 |
| 2026-08-16 04:30:01Z | IN | +1.24M | $1.7K | $0.001346 | diagram-scorpion 0xb92f…ff4f | 0xd25b…5f30 |
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.