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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
margin-barely 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 | · | · | · | · | +72.1 | +72.1 | +132.1 | +132.1 | +229.4 |
| ≈ USD | · | · | · | · | $0.62 | $0.62 | $1.13 | $1.13 | $1.97 |
| Rank | ↓6 | ↓7 | ↓12 | ↓21 | ↓78 | ↓143 | ↓202 | ↓291 |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-19 02:43:47Z | IN | +72.1 | $0.60 | $0.008359 | 0x Settler 0x7747…2359 | 0xc070…dcea |
| ↓449 |
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), aggregated per candle at the current interval. Zoom the interval chips to separate clustered events.
| 2026-08-18 22:51:13Z | IN | +60.0 | $0.66 | $0.010960 | 0x1231…4eae | 0x538c…d613 |
| 2026-08-18 15:30:25Z | IN | +28.5 | $0.33 | $0.011554 | 0x Settler 0x7747…2359 | 0x9eb7…0d9c |
| 2026-08-18 14:56:25Z | IN | +7.56 | $0.09 | $0.011863 | 0x Settler 0x7747…2359 | 0x7dc3…e90d |
| 2026-08-18 13:43:43Z | IN | +21.8 | $0.25 | $0.011522 | 0x1231…4eae | 0xc478…1f9e |
| 2026-08-18 12:53:03Z | IN | +39.4 | $0.46 | $0.011673 | 0x Settler 0x7747…2359 | 0x87db…4ab1 |
| 2026-08-17 23:23:07Z | IN | +52.6 | $0.88 | $0.016709 | 0x1231…4eae | 0x1e90…bff3 |
| 2026-08-17 23:14:31Z | IN | +750.0 | $13 | $0.017143 | rotate-fox 0x1111…ca11 | 0x0b27…d693 |
| 2026-08-17 18:14:47Z | IN | +28.6 | $0.38 | $0.013162 | 0x1231…4eae | 0xe917…2c8f |
| 2026-08-17 16:49:05Z | IN | +32.6 | $0.40 | $0.012323 | 0x1231…4eae | 0x87a7…b551 |
| 2026-08-17 09:39:19Z | IN | +146.1 | $2.09 | $0.014271 | 0x1231…4eae | 0x0d36…8142 |
| 2026-08-17 09:36:25Z | IN | +146.1 | $2.08 | $0.014226 | 0x1231…4eae | 0xe40a…d3ce |
| 2026-08-17 08:56:21Z | IN | +64.0 | $0.90 | $0.014087 | 0x1231…4eae | 0xd6f1…edaf |
| 2026-08-17 08:47:17Z | IN | +64.6 | $0.89 | $0.013755 | 0x Settler 0x7747…2359 | 0xb41f…e1f3 |
| 2026-08-17 07:00:13Z | IN | +58.8 | $0.90 | $0.015326 | 0x1231…4eae | 0x0299…b35f |
| 2026-08-17 05:25:49Z | IN | +42.0 | $0.74 | $0.017565 | 0x1231…4eae | 0x660d…21fa |
| 2026-08-17 03:42:43Z | IN | +67.8 | $0.89 | $0.013157 | 0x Settler 0x7747…2359 | 0x10c8…c380 |
| 2026-08-17 02:14:35Z | IN | +68.0 | $0.89 | $0.013029 | 0x1231…4eae | 0x7998…c2c9 |
| 2026-08-17 01:32:47Z | IN | +1.5K | $23 | $0.015585 | 0x1231…4eae | 0xc6f2…b10c |
| 2026-08-17 01:28:45Z | IN | +75.0 | $1.25 | $0.016676 | alert-away 0x1111…ca11 | 0x533b…106b |
| 2026-08-17 00:39:33Z | IN | +21.5 | $0.30 | $0.013774 | 0x Settler 0x7747…2359 | 0xdee5…5557 |
| 2026-08-17 00:18:21Z | IN | +49.6 | $0.56 | $0.011235 | 0x Settler 0x7747…2359 | 0x7308…bae2 |
| 2026-08-17 00:12:29Z | IN | +440.3 | $4.92 | $0.011181 | 0x1231…4eae | 0x3b7a…909f |
| 2026-08-16 23:30:49Z | IN | +443.6 | $4.28 | $0.009644 | 0x Settler 0x7747…2359 | 0xa9ff…950f |
| 2026-08-16 22:53:17Z | IN | +92.4 | $1.14 | $0.012314 | alert-away 0x1111…ca11 | 0x0601…ea8f |
| 2026-08-16 22:33:53Z | IN | +87.2 | $0.93 | $0.010658 | 0x Settler 0x7747…2359 | 0xfc94…a36b |
| 2026-08-16 22:23:13Z | IN | +16.5 | $0.13 | $0.007905 | 0x Settler 0x7747…2359 | 0x17c4…9d9a |
| 2026-08-15 20:48:57Z | IN | +824.6 | $0.41 | $0.000502 | 0x1231…4eae | 0x6bbd…1750 |
| 2026-08-15 19:25:15Z | IN | +1.3K | $0.98 | $0.000755 | 0x Settler 0x7747…2359 | 0xb908…8201 |
| 2026-08-15 18:53:41Z | IN | +137.4 | $0.14 | $0.001030 | 0x Settler 0x7747…2359 | 0x9f94…d2d8 |
| 2026-08-15 18:52:03Z | IN | +952.0 | $0.91 | $0.000955 | 0x Settler 0x7747…2359 | 0x1470…ea21 |
| 2026-08-15 18:44:51Z | IN | +593.5 | $0.60 | $0.001009 | 0x Settler 0x7747…2359 | 0x9e43…21e1 |
| 2026-08-15 18:41:59Z | IN | +768.6 | $0.91 | $0.001178 | 0x Settler 0x7747…2359 | 0xf233…04f6 |
| 2026-08-15 18:39:33Z | IN | +243.5 | $0.30 | $0.001248 | 0x Settler 0x7747…2359 | 0xcbaa…950a |
| 2026-08-15 18:31:57Z | IN | +1.3K | $0.87 | $0.000656 | 0x Settler 0x7747…2359 | 0xbd77…ca0e |
| 2026-08-15 18:28:29Z | IN | +1.1K | $0.86 | $0.000781 | 0x Settler 0x7747…2359 | 0x54e7…371d |
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.