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Reading the latest indexed site record.
Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
sell-prevent 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 | ↓1 | ↓2 | ↓7 | ↓13 | ↓20 | ↓57 | ↓87 | ↓215 |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-18 03:22:45Z | IN | +6.9K | $99 | $0.014312 | diagram-scorpion 0xb92f…ff4f | 0x769f…3238 |
| ↓324 |
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 03:17:23Z | IN | +6.4K | $94 | $0.014652 | diagram-scorpion 0xb92f…ff4f | 0x0baa…d9ef |
| 2026-08-17 16:43:07Z | IN | +8.9K | $100 | $0.011289 | capital-denial 0xd78d…3bae | 0x96f4…0973 |
| 2026-08-17 04:28:05Z | IN | +9.7K | $146 | $0.014953 | capital-denial 0xd78d…3bae | 0xe86d…620f |
| 2026-08-17 03:30:19Z | OUT | −742.7 | $10 | $0.013552 | expand-alter 0x1231…4eae | 0x361b…5464 |
| 2026-08-17 02:35:11Z | IN | +10.4K | $147 | $0.014180 | diagram-scorpion 0xb92f…ff4f | 0x1dc2…233b |
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.