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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
fade-hello 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 |
|---|---|---|---|---|---|---|
| 2026-08-15 20:59:19Z | OUT | −1.51M | $616 | $0.000407 | diagram-scorpion 0xb92f…ff4f | 0xeb6f…0a87 |
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.
| 2026-08-15 20:32:03Z | OUT | −1.51M | $656 | $0.000434 | diagram-scorpion 0xb92f…ff4f | 0x55ce…afa5 |
| 2026-08-15 20:23:01Z | IN | +496.7K | $202 | $0.000406 | diagram-scorpion 0xb92f…ff4f | 0x1f37…4625 |
| 2026-08-15 20:22:45Z | IN | +795.4K | $307 | $0.000386 | diagram-scorpion 0xb92f…ff4f | 0x639b…76c6 |
| 2026-08-15 19:47:13Z | IN | +302.0K | $172 | $0.000569 | diagram-scorpion 0xb92f…ff4f | 0xa681…451c |
| 2026-08-15 19:27:05Z | IN | +353.1K | $309 | $0.000874 | diagram-scorpion 0xb92f…ff4f | 0x4dac…559f |
| 2026-08-15 18:49:35Z | IN | +1.08M | $907 | $0.000842 | diagram-scorpion 0xb92f…ff4f | 0x57af…078d |
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.