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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
fade-half 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 |
|---|---|---|---|---|---|---|
| 2026-08-21 02:11:33Z | OUT | −975.9 | $8.09 | $0.008285 | diagram-scorpion 0xb92f…ff4f | 0xf125…8ed8 |
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.
| 2026-08-20 16:35:11Z | IN | +975.9 | $9.81 | $0.010056 | diagram-scorpion 0xb92f…ff4f | 0x36c0…242b |
| 2026-08-19 15:47:05Z | OUT | −1.0K | $8.81 | $0.008633 | diagram-scorpion 0xb92f…ff4f | 0x79a1…1a9b |
| 2026-08-19 07:03:57Z | IN | +1.0K | $9.63 | $0.009437 | diagram-scorpion 0xb92f…ff4f | 0x5d96…5d05 |
| 2026-08-19 00:49:55Z | OUT | −962.8 | $8.98 | $0.009328 | diagram-scorpion 0xb92f…ff4f | 0x9f22…ae43 |
| 2026-08-18 22:12:33Z | IN | +962.8 | $9.82 | $0.010200 | diagram-scorpion 0xb92f…ff4f | 0x1ad3…b72d |
| 2026-08-17 02:39:03Z | OUT | −4.3K | $66 | $0.015375 | diagram-scorpion 0xb92f…ff4f | 0xc2c7…9ab2 |
| 2026-08-17 01:01:25Z | IN | +4.3K | $65 | $0.015275 | diagram-scorpion 0xb92f…ff4f | 0xc601…824b |
| 2026-08-17 00:36:03Z | OUT | −3.8K | $61 | $0.016040 | diagram-scorpion 0xb92f…ff4f | 0x655a…73ee |
| 2026-08-16 22:07:55Z | IN | +3.8K | $60 | $0.015678 | diagram-scorpion 0xb92f…ff4f | 0x1f9c…8bfc |
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.