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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
upset-pony 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 | · | · | · | · | · | −33.3K | −44.4K | −44.4K | −44.4K |
| ≈ USD | · | · | · | · | · | $260 | $347 | $347 | $347 |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-19 01:35:59Z | OUT | −33.3K | $294 | $0.008836 | 0xb92f…ff4f | 0x81b1…0fe1 |
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 23:32:19Z | OUT | −11.1K | $112 | $0.010092 | 0xb92f…ff4f | 0xfa72…c42a |
| 2026-08-18 02:13:11Z | OUT | −4.9K | $64 | $0.013069 | 0xb92f…ff4f | 0x244a…ccc2 |
| 2026-08-18 02:04:33Z | OUT | −5.5K | $73 | $0.013336 | 0xb92f…ff4f | 0x719e…2df8 |
| 2026-08-18 01:52:53Z | IN | +54.8K | $768 | $0.014030 | 0xb92f…ff4f | 0xd110…bb04 |
| 2026-08-18 01:52:31Z | OUT | −42.2K | $592 | $0.014030 | 0xb92f…ff4f | 0x2a4a…ea4a |
| 2026-08-18 01:52:21Z | OUT | −14.1K | $197 | $0.014030 | 0xb92f…ff4f | 0x5a85…7dc3 |
| 2026-08-17 23:39:11Z | IN | +1.0K | $16 | $0.015358 | 0xb92f…ff4f | 0xd8a3…cd5e |
| 2026-08-17 11:31:11Z | OUT | −6.1K | $92 | $0.014926 | 0xb92f…ff4f | 0x37e4…3ade |
| 2026-08-17 00:05:57Z | OUT | −20.5K | $234 | $0.011440 | 0xb92f…ff4f | 0xdf69…359a |
| 2026-08-16 23:00:57Z | IN | +9.5K | $123 | $0.012986 | 0xb92f…ff4f | 0x77cf…dadf |
| 2026-08-16 22:58:09Z | IN | +10.5K | $126 | $0.011973 | 0xb92f…ff4f | 0xc769…6cef |
| 2026-08-16 22:57:37Z | OUT | −20.6K | $242 | $0.011754 | 0xb92f…ff4f | 0x87b4…8e29 |
| 2026-08-16 22:11:05Z | IN | +4.9K | $93 | $0.018926 | 0xb92f…ff4f | 0xd41e…8a0c |
| 2026-08-15 19:04:27Z | IN | +77.6K | $97 | $0.001257 | 0xb92f…ff4f | 0x2138…8f86 |
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.