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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
upper-liquid is this wallet's stable, unique two-word alias — a readable label, not an identity claim.
Linked by silent transfers (no swap in the tx, above a 1,000 CAT floor, hub-guarded) — evidence of shared custody, not proof of one owner.
| Window | 5m | 15m | 30m | 1h | 2h | 4h | 6h | 12h | 24h |
|---|---|---|---|---|---|---|---|---|---|
| Δ CAT | · | · | · | · | · | · | · | · | · |
| ≈ USD | · | · | · | · | · | · | · | · | · |
| Rank | ↓3 | ↓25 | ↓37 | ↓53 | ↓94 | ↓308 | ↓381 | ↓550 |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 23:32:57Z | OUT | −1.5K | $16 | $0.010182 | lecture-potato 0x2aed…420e | 0x4a78…f69d |
| ↓1037 |
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.
| 2026-08-16 23:11:41Z | OUT | −2.4K | $27 | $0.011364 | lecture-potato 0x2aed…420e | 0x981b…6238 |
| 2026-08-16 23:10:45Z | OUT | −38.4K | $494 | $0.012871 | lecture-potato 0x2aed…420e | 0x7444…caee |
| 2026-08-16 20:51:07Z | IN | +27.7K | $44 | $0.001569 | diagram-scorpion 0xb92f…ff4f | 0xa4ea…a2d8 |
| 2026-08-16 20:50:45Z | OUT | −4.9K | $7.12 | $0.001469 | Router (unidentified) 0xfd78…7ff6 | 0x2408…483d |
| 2026-08-16 17:49:59Z | IN | +19.4K | $25 | $0.001308 | diagram-scorpion 0xb92f…ff4f | 0x23d5…6ca8 |
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.