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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
kite-end 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 | · | · | · | · | · | · | · | +1.1K | +1.1K |
| ≈ USD | · | · | · | · | · | · | · | $30 | $30 |
| Rank | ↓4 | ↓16 | ↓35 | ↓49 | ↓85 | ↓128 | ↓171 | ↑11 |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-22 19:37:15Z | IN | +492.6 | $15 | $0.030408 | diagram-scorpion 0xb92f…ff4f | 0x2a24…36e5 |
| ↓346 |
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.
| 2026-08-22 17:37:51Z | IN | +164.8 | $4.91 | $0.029807 | diagram-scorpion 0xb92f…ff4f | 0x7b28…d78c |
| 2026-08-22 17:26:15Z | IN | +421.1 | $13 | $0.030658 | diagram-scorpion 0xb92f…ff4f | 0xff66…10fa |
| 2026-08-22 00:40:47Z | IN | +412.9 | $13 | $0.031111 | diagram-scorpion 0xb92f…ff4f | 0xb55f…c3d5 |
| 2026-08-22 00:32:29Z | IN | +219.8 | $6.89 | $0.031345 | diagram-scorpion 0xb92f…ff4f | 0x4d36…165c |
| 2026-08-22 00:31:51Z | IN | +312.1 | $9.92 | $0.031796 | diagram-scorpion 0xb92f…ff4f | 0x494f…16fe |
| 2026-08-22 00:30:29Z | IN | +318.5 | $9.86 | $0.030959 | diagram-scorpion 0xb92f…ff4f | 0xa3ed…f918 |
| 2026-08-22 00:20:41Z | IN | +389.7 | $13 | $0.033310 | diagram-scorpion 0xb92f…ff4f | 0x3065…a4ec |
| 2026-08-22 00:02:41Z | IN | +329.6 | $11 | $0.033508 | diagram-scorpion 0xb92f…ff4f | 0x3ef8…4e64 |
| 2026-08-22 00:00:11Z | IN | +574.2 | $20 | $0.034650 | diagram-scorpion 0xb92f…ff4f | 0xf311…dd9b |
| 2026-08-21 23:56:15Z | IN | +311.0 | $10 | $0.033162 | diagram-scorpion 0xb92f…ff4f | 0x86dc…94d2 |
| 2026-08-21 22:21:29Z | IN | +364.2 | $9.85 | $0.027059 | diagram-scorpion 0xb92f…ff4f | 0x838b…3b5f |
| 2026-08-18 11:02:33Z | OUT | −925.0 | $12 | $0.013156 | diagram-scorpion 0xb92f…ff4f | 0x31c9…53c3 |
| 2026-08-18 00:35:51Z | IN | +469.0 | $7.83 | $0.016700 | diagram-scorpion 0xb92f…ff4f | 0x4310…c023 |
| 2026-08-17 16:48:59Z | IN | +431.3 | $4.92 | $0.011408 | diagram-scorpion 0xb92f…ff4f | 0x3f56…736d |
| 2026-08-17 16:23:03Z | OUT | −4.7K | $57 | $0.012114 | diagram-scorpion 0xb92f…ff4f | 0xa75b…98df |
| 2026-08-17 11:21:51Z | IN | +2.0K | $30 | $0.014631 | diagram-scorpion 0xb92f…ff4f | 0xaf28…e522 |
| 2026-08-17 11:11:29Z | IN | +685.5 | $9.80 | $0.014295 | diagram-scorpion 0xb92f…ff4f | 0x4ab2…6b86 |
| 2026-08-17 00:36:53Z | IN | +716.6 | $11 | $0.016040 | diagram-scorpion 0xb92f…ff4f | 0x8c40…cfdd |
| 2026-08-17 00:36:31Z | IN | +743.2 | $12 | $0.016040 | diagram-scorpion 0xb92f…ff4f | 0x9851…5856 |
| 2026-08-17 00:33:15Z | IN | +586.1 | $8.76 | $0.014946 | diagram-scorpion 0xb92f…ff4f | 0x1b80…5ea3 |
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.