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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
path-kid 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 | · | · | · | · | · | · | · | −515.8 | −515.8 |
| ≈ USD | · | · | · | · | · | · | · | $4.64 | $4.64 |
| Rank | · | ↑1 | ↓4 | ↓26 | ↓53 | ↓86 | ↓92 | ↓503 |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-20 18:57:49Z | OUT | −515.8 | $4.87 | $0.009434 | diagram-scorpion 0xb92f…ff4f | 0x6c1c…32af |
| ↓614 |
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 10:12:37Z | OUT | −209.1 | $2.87 | $0.013736 | diagram-scorpion 0xb92f…ff4f | 0x8473…a88d |
| 2026-08-17 20:48:03Z | OUT | −697.2 | $9.54 | $0.013687 | diagram-scorpion 0xb92f…ff4f | 0xcfe0…e122 |
| 2026-08-17 13:24:53Z | IN | +360.7 | $4.89 | $0.013559 | diagram-scorpion 0xb92f…ff4f | 0xf030…5ca2 |
| 2026-08-17 13:11:29Z | IN | +136.7 | $1.95 | $0.014251 | diagram-scorpion 0xb92f…ff4f | 0x685d…34de |
| 2026-08-17 13:11:19Z | IN | +138.0 | $1.97 | $0.014251 | diagram-scorpion 0xb92f…ff4f | 0x17f2…eba9 |
| 2026-08-17 03:35:43Z | IN | +381.8 | $4.78 | $0.012519 | diagram-scorpion 0xb92f…ff4f | 0x48db…4041 |
| 2026-08-17 00:45:11Z | OUT | −590.5 | $8.31 | $0.014074 | diagram-scorpion 0xb92f…ff4f | 0x2e53…10ca |
| 2026-08-17 00:26:03Z | IN | +354.6 | $5.05 | $0.014244 | diagram-scorpion 0xb92f…ff4f | 0xea98…4aab |
| 2026-08-16 22:15:31Z | OUT | −669.1 | $5.45 | $0.008148 | diagram-scorpion 0xb92f…ff4f | 0xc79b…1031 |
| 2026-08-16 22:09:15Z | IN | +572.0 | $8.79 | $0.015371 | diagram-scorpion 0xb92f…ff4f | 0x9c17…8838 |
| 2026-08-16 22:08:15Z | OUT | −701.5 | $11 | $0.016074 | diagram-scorpion 0xb92f…ff4f | 0x569e…5c39 |
| 2026-08-16 22:06:23Z | IN | +697.8 | $10 | $0.014843 | diagram-scorpion 0xb92f…ff4f | 0xdffb…7f6e |
| 2026-08-16 22:05:29Z | OUT | −702.8 | $10 | $0.014652 | diagram-scorpion 0xb92f…ff4f | 0xc38e…cc67 |
| 2026-08-16 22:03:57Z | OUT | −937.0 | $14 | $0.015040 | diagram-scorpion 0xb92f…ff4f | 0x91d6…fa85 |
| 2026-08-16 22:03:49Z | OUT | −1.2K | $19 | $0.015040 | diagram-scorpion 0xb92f…ff4f | 0x8a8f…dd76 |
| 2026-08-16 21:02:29Z | OUT | −1.7K | $2.91 | $0.001744 | diagram-scorpion 0xb92f…ff4f | 0x9bff…3e29 |
| 2026-08-16 20:56:09Z | IN | +2.6K | $5.23 | $0.002049 | diagram-scorpion 0xb92f…ff4f | 0x0936…92fd |
| 2026-08-16 18:09:07Z | IN | +4.1K | $4.92 | $0.001196 | diagram-scorpion 0xb92f…ff4f | 0x33b1…6d07 |
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.