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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
kite-stable 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 |
|---|---|---|---|---|---|---|
| 2026-08-17 05:18:09Z | OUT | −1.2K | $20 | $0.017217 | diagram-scorpion 0xb92f…ff4f | 0xd1ef…0768 |
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.
| 2026-08-17 05:16:39Z | IN | +1.2K | $20 | $0.017241 | diagram-scorpion 0xb92f…ff4f | 0x8ee5…0d04 |
| 2026-08-17 01:57:43Z | OUT | −1.3K | $17 | $0.013199 | diagram-scorpion 0xb92f…ff4f | 0xade5…8f2a |
| 2026-08-17 01:32:19Z | IN | +1.3K | $20 | $0.015585 | diagram-scorpion 0xb92f…ff4f | 0x409a…a26e |
| 2026-08-16 23:43:37Z | OUT | −7.1K | $66 | $0.009253 | diagram-scorpion 0xb92f…ff4f | 0xbc05…5b34 |
| 2026-08-16 23:40:23Z | IN | +7.1K | $76 | $0.010658 | diagram-scorpion 0xb92f…ff4f | 0x1a60…204e |
| 2026-08-16 23:16:01Z | OUT | −2.7K | $36 | $0.013329 | diagram-scorpion 0xb92f…ff4f | 0x0ef0…4a4c |
| 2026-08-16 23:13:39Z | IN | +2.7K | $30 | $0.011021 | diagram-scorpion 0xb92f…ff4f | 0x7337…ca19 |
| 2026-08-16 22:32:15Z | OUT | −2.1K | $24 | $0.011181 | diagram-scorpion 0xb92f…ff4f | 0x7fa1…aef5 |
| 2026-08-16 22:30:39Z | IN | +2.1K | $19 | $0.009164 | diagram-scorpion 0xb92f…ff4f | 0x66fb…b9e7 |
| 2026-08-16 22:16:57Z | OUT | −2.5K | $21 | $0.008392 | diagram-scorpion 0xb92f…ff4f | 0x0e78…2881 |
| 2026-08-16 22:15:13Z | IN | +2.5K | $20 | $0.008148 | diagram-scorpion 0xb92f…ff4f | 0xe2ca…5ea5 |
| 2026-08-16 22:03:29Z | OUT | −2.0K | $30 | $0.015040 | diagram-scorpion 0xb92f…ff4f | 0xbddd…18d4 |
| 2026-08-16 22:03:09Z | IN | +2.0K | $30 | $0.015040 | diagram-scorpion 0xb92f…ff4f | 0xd0a0…02ad |
| 2026-08-16 21:25:01Z | OUT | −55.4K | $101 | $0.001832 | diagram-scorpion 0xb92f…ff4f | 0x4733…7f5e |
| 2026-08-16 21:24:11Z | IN | +11.5K | $21 | $0.001810 | diagram-scorpion 0xb92f…ff4f | 0xc03a…220b |
| 2026-08-16 21:17:09Z | IN | +3.1K | $4.93 | $0.001608 | diagram-scorpion 0xb92f…ff4f | 0xb70c…9849 |
| 2026-08-16 21:16:29Z | IN | +5.9K | $9.43 | $0.001595 | diagram-scorpion 0xb92f…ff4f | 0xb5a2…1925 |
| 2026-08-16 21:13:51Z | IN | +5.7K | $9.80 | $0.001721 | diagram-scorpion 0xb92f…ff4f | 0x14b9…24a4 |
| 2026-08-16 21:08:57Z | IN | +5.8K | $9.82 | $0.001705 | diagram-scorpion 0xb92f…ff4f | 0xec1c…0266 |
| 2026-08-16 21:03:35Z | IN | +2.9K | $4.99 | $0.001720 | diagram-scorpion 0xb92f…ff4f | 0xd7c6…a83b |
| 2026-08-16 21:01:55Z | IN | +5.5K | $9.52 | $0.001731 | diagram-scorpion 0xb92f…ff4f | 0xf696…a1d1 |
| 2026-08-16 21:01:37Z | IN | +5.4K | $9.31 | $0.001731 | diagram-scorpion 0xb92f…ff4f | 0x21d0…eb2f |
| 2026-08-16 21:00:01Z | IN | +5.1K | $9.20 | $0.001800 | diagram-scorpion 0xb92f…ff4f | 0x6478…1226 |
| 2026-08-16 20:58:35Z | IN | +4.5K | $9.59 | $0.002115 | diagram-scorpion 0xb92f…ff4f | 0xd37b…f928 |
| 2026-08-16 05:00:41Z | OUT | −39.2K | $33 | $0.000841 | diagram-scorpion 0xb92f…ff4f | 0x83fc…481d |
| 2026-08-16 04:58:47Z | IN | +39.2K | $29 | $0.000736 | diagram-scorpion 0xb92f…ff4f | 0x3a1a…ae41 |
| 2026-08-16 04:14:29Z | OUT | −107.3K | $138 | $0.001290 | diagram-scorpion 0xb92f…ff4f | 0xcd8b…672a |
| 2026-08-16 04:03:25Z | IN | +12.5K | $10 | $0.000836 | diagram-scorpion 0xb92f…ff4f | 0x3831…3328 |
| 2026-08-16 03:51:43Z | IN | +27.0K | $30 | $0.001092 | diagram-scorpion 0xb92f…ff4f | 0x79f7…ef80 |
| 2026-08-16 03:51:27Z | IN | +27.0K | $30 | $0.001092 | diagram-scorpion 0xb92f…ff4f | 0xde63…029f |
| 2026-08-16 03:49:23Z | IN | +26.8K | $29 | $0.001098 | diagram-scorpion 0xb92f…ff4f | 0xad54…8b4d |
| 2026-08-16 03:45:13Z | IN | +13.9K | $15 | $0.001080 | diagram-scorpion 0xb92f…ff4f | 0x8db6…41f1 |
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.