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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
balcony-volcano 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 | · | · | · | · | · | −77.0K | −77.0K | −84.1K | −170.5K |
| ≈ USD | · | · | · | · | · | $719 | $719 | $785 | $1.6K |
| Rank | ↑1 | ↑1 | · | ↓2 | ↓2 | ↓32 | ↓35 | ↓49 |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-18 21:42:11Z | OUT | −77.0K | $779 | $0.010122 | 0xb92f…ff4f | 0xd768…088d |
| ↓74 |
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 17:24:33Z | OUT | −23.8K | $300 | $0.012606 | 0xb92f…ff4f | 0x62b3…aaf2 |
| 2026-08-18 17:23:21Z | OUT | −19.9K | $250 | $0.012518 | 0xb92f…ff4f | 0x6465…2059 |
| 2026-08-18 13:50:09Z | OUT | −90.4K | $1.1K | $0.011767 | 0xb92f…ff4f | 0x348e…4ee3 |
| 2026-08-18 13:46:45Z | OUT | −103.2K | $1.2K | $0.011595 | 0xb92f…ff4f | 0x1851…932c |
| 2026-08-18 12:49:47Z | IN | +110.9K | $1.2K | $0.010748 | 0xb92f…ff4f | 0x88a0…ceb9 |
| 2026-08-18 12:48:57Z | IN | +197.0K | $2.2K | $0.011010 | 0xb92f…ff4f | 0x99fc…1da7 |
| 2026-08-18 12:25:29Z | OUT | −77.7K | $1.1K | $0.013522 | 0xb92f…ff4f | 0x118b…87f3 |
| 2026-08-18 12:23:31Z | OUT | −86.3K | $1.2K | $0.013716 | 0xb92f…ff4f | 0xac68…f493 |
| 2026-08-17 21:44:59Z | IN | +50.5K | $789 | $0.015629 | 0xb92f…ff4f | 0xeb1d…63b4 |
| 2026-08-17 21:42:59Z | IN | +117.6K | $1.8K | $0.015426 | 0xb92f…ff4f | 0x4373…18a4 |
| 2026-08-17 21:14:01Z | OUT | −67.5K | $993 | $0.014717 | 0xb92f…ff4f | 0x2e6c…0b46 |
| 2026-08-17 20:18:37Z | OUT | −10.7K | $151 | $0.014053 | 0xb92f…ff4f | 0xb266…09b3 |
| 2026-08-17 16:57:01Z | OUT | −257.8K | $3.2K | $0.012279 | 0xb92f…ff4f | 0xd60b…a002 |
| 2026-08-17 15:34:59Z | IN | +34.7K | $567 | $0.016323 | 0xb92f…ff4f | 0xf5f4…f4ba |
| 2026-08-17 15:32:43Z | IN | +29.7K | $493 | $0.016608 | 0xb92f…ff4f | 0xdb15…1afb |
| 2026-08-17 15:25:53Z | OUT | −29.0K | $500 | $0.017256 | 0xb92f…ff4f | 0xa556…7d83 |
| 2026-08-17 15:09:13Z | IN | +45.7K | $737 | $0.016107 | 0xb92f…ff4f | 0xd172…8c52 |
| 2026-08-17 15:07:53Z | IN | +85.4K | $1.3K | $0.015497 | 0xb92f…ff4f | 0x38f4…167f |
| 2026-08-17 15:05:45Z | IN | +48.5K | $744 | $0.015342 | 0xb92f…ff4f | 0x7724…4a93 |
| 2026-08-17 15:02:19Z | IN | +66.0K | $985 | $0.014917 | 0xb92f…ff4f | 0xa0e5…c13a |
| 2026-08-17 14:40:09Z | IN | +116.4K | $1.8K | $0.015164 | 0xb92f…ff4f | 0xdec2…8fbb |
| 2026-08-17 13:52:05Z | IN | +24.0K | $332 | $0.013820 | 0xb92f…ff4f | 0x6534…f694 |
| 2026-08-17 13:50:29Z | IN | +90.3K | $1.3K | $0.013891 | 0xb92f…ff4f | 0x7f84…5101 |
| 2026-08-17 13:48:13Z | IN | +204.0K | $2.8K | $0.013705 | 0xb92f…ff4f | 0x3e4b…bb8d |
| 2026-08-17 13:45:53Z | IN | +132.1K | $1.8K | $0.013725 | 0xb92f…ff4f | 0x465d…72f5 |
| 2026-08-17 13:44:59Z | IN | +183.3K | $2.5K | $0.013682 | 0xb92f…ff4f | 0xd788…0dbf |
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.