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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
obscure-smooth 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 | · | · | · | · | · | · | · | −369.2 | −1.4K |
| ≈ USD | · | · | · | · | · | · | · | $3.29 | $13 |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-18 20:06:47Z | OUT | −369.2 | $4.18 | $0.011332 | 0xb92f…ff4f | 0x02fe…66dd |
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 09:12:17Z | OUT | −1.0K | $15 | $0.014459 | 0xb92f…ff4f | 0xbab1…af01 |
| 2026-08-18 03:18:17Z | OUT | −1.4K | $20 | $0.013909 | 0xb92f…ff4f | 0x3b00…7c81 |
| 2026-08-18 03:16:47Z | IN | +1.3K | $20 | $0.015222 | 0xb92f…ff4f | 0xf1f8…c680 |
| 2026-08-17 21:55:17Z | IN | +1.1K | $20 | $0.017812 | 0xb92f…ff4f | 0x3d28…788c |
| 2026-08-17 15:23:43Z | OUT | −1.2K | $20 | $0.016388 | 0xb92f…ff4f | 0x58fc…c724 |
| 2026-08-17 15:19:37Z | IN | +833.3 | $14 | $0.017327 | 0xb92f…ff4f | 0xba05…def6 |
| 2026-08-17 07:57:57Z | OUT | −1.4K | $20 | $0.014464 | 0xb92f…ff4f | 0x692f…f69f |
| 2026-08-17 06:03:19Z | IN | +948.8 | $16 | $0.016998 | 0xb92f…ff4f | 0x6e94…6114 |
| 2026-08-17 04:59:35Z | OUT | −1.8K | $28 | $0.015485 | 0xb92f…ff4f | 0x649b…822e |
| 2026-08-17 04:20:49Z | IN | +2.0K | $31 | $0.015248 | 0xb92f…ff4f | 0x0f4c…08fd |
| 2026-08-17 00:26:25Z | OUT | −998.9 | $14 | $0.014244 | 0xb92f…ff4f | 0x3fcc…5221 |
| 2026-08-16 22:12:41Z | OUT | −2.0K | $15 | $0.007350 | 0xb92f…ff4f | 0x716b…3de0 |
| 2026-08-16 22:07:45Z | IN | +3.0K | $47 | $0.015678 | 0xb92f…ff4f | 0xc8dd…5c08 |
| 2026-08-16 22:05:33Z | OUT | −966.4 | $14 | $0.014652 | 0xb92f…ff4f | 0x0a59…2cd1 |
| 2026-08-16 22:04:25Z | OUT | −8.0K | $112 | $0.013999 | 0xb92f…ff4f | 0x7d7c…44b2 |
| 2026-08-16 22:04:01Z | IN | +7.7K | $107 | $0.013999 | 0xb92f…ff4f | 0xc96f…f24f |
| 2026-08-16 22:03:09Z | OUT | −2.3K | $34 | $0.015040 | 0xb92f…ff4f | 0xccc8…8f2c |
| 2026-08-16 22:02:33Z | OUT | −4.5K | $69 | $0.015258 | 0xb92f…ff4f | 0xa45a…87c1 |
| 2026-08-16 06:37:17Z | IN | +5.7K | $9.75 | $0.001721 | 0xb92f…ff4f | 0x6bad…46b5 |
| 2026-08-15 19:48:21Z | OUT | −54.8K | $31 | $0.000570 | 0xb92f…ff4f | 0x908e…380b |
| 2026-08-15 19:45:33Z | IN | +29.3K | $24 | $0.000835 | 0xb92f…ff4f | 0x595d…eb65 |
| 2026-08-15 19:43:39Z | IN | +11.1K | $8.95 | $0.000804 | 0xb92f…ff4f | 0xa596…6589 |
| 2026-08-15 19:38:15Z | OUT | −9.8K | $9.12 | $0.000928 | 0xb92f…ff4f | 0x437c…a993 |
| 2026-08-15 19:27:53Z | IN | +12.6K | $11 | $0.000874 | 0xb92f…ff4f | 0x6da1…bcbc |
| 2026-08-15 19:06:51Z | OUT | −16.0K | $21 | $0.001327 | 0xb92f…ff4f | 0x32b0…8a87 |
| 2026-08-15 19:05:41Z | IN | +14.7K | $20 | $0.001339 | 0xb92f…ff4f | 0x33c3…d803 |
| 2026-08-15 19:02:27Z | OUT | −14.2K | $19 | $0.001331 | 0xb92f…ff4f | 0xdc77…0c7b |
| 2026-08-15 18:55:47Z | IN | +8.9K | $9.27 | $0.001044 | 0xb92f…ff4f | 0xd448…4813 |
| 2026-08-15 18:43:59Z | OUT | −9.3K | $9.84 | $0.001062 | 0xb92f…ff4f | 0xab5e…6b3b |
| 2026-08-15 18:42:49Z | IN | +6.7K | $8.54 | $0.001278 | 0xb92f…ff4f | 0x9dba…ba3f |
| 2026-08-15 18:37:03Z | OUT | −9.0K | $10 | $0.001129 | 0xb92f…ff4f | 0x42de…b4c3 |
| 2026-08-15 18:34:17Z | IN | +12.5K | $12 | $0.000954 | 0xb92f…ff4f | 0x806a…8bcc |
| 2026-08-15 18:32:29Z | OUT | −14.4K | $11 | $0.000753 | 0xb92f…ff4f | 0x6d12…b1e6 |
| 2026-08-15 18:21:39Z | IN | +35.2K | $25 | $0.000706 | 0xb92f…ff4f | 0x8adb…ce21 |
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.