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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.
concert-suggest 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 | +62.2K | +99.5K | +172.6K | +209.5K | −170.4K | +209.5K | +209.5K | +209.5K | +209.5K |
| ≈ USD | $494 | $790 | $1.4K | $1.7K | $1.4K | $1.7K | $1.7K | $1.7K | $1.7K |
| Rank | ↑157 | ↑278 | ↑845 | new | ↓189 | new | new |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-19 02:08:11Z | OUT | −108.6K | $917 | $0.008445 | 0xb300…028d | 0xd459…1a5d |
| new |
| new |
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.
| 2026-08-19 01:55:35Z | IN | +26.4K | $205 | $0.007768 | 0xb300…028d | 0x3ff8…b208 |
| 2026-08-19 01:55:17Z | IN | +130.0K | $1.0K | $0.007768 | 0xb300…028d | 0xa243…a024 |
| 2026-08-19 01:55:15Z | IN | +65.9K | $512 | $0.007768 | 0xb300…028d | 0x7e45…57f7 |
| 2026-08-19 01:54:57Z | IN | +64.7K | $499 | $0.007720 | 0xb300…028d | 0x9e53…cd92 |
| 2026-08-19 01:54:27Z | IN | +62.8K | $485 | $0.007720 | 0xb300…028d | 0x2f84…8de8 |
| 2026-08-19 01:54:01Z | IN | +62.4K | $482 | $0.007720 | 0xb300…028d | 0xc28f…28e5 |
| 2026-08-19 01:52:09Z | IN | +60.7K | $502 | $0.008274 | 0xb300…028d | 0x19c2…10a0 |
| 2026-08-19 01:51:43Z | IN | +121.8K | $986 | $0.008093 | 0xb300…028d | 0xeb50…a728 |
| 2026-08-19 01:50:51Z | IN | +61.3K | $496 | $0.008094 | 0xb300…028d | 0xf6d7…7955 |
| 2026-08-19 01:45:57Z | IN | +59.7K | $492 | $0.008238 | 0xb300…028d | 0x8ac7…dd85 |
| 2026-08-19 01:45:37Z | IN | +60.5K | $498 | $0.008238 | 0xb300…028d | 0xda88…c67b |
| 2026-08-19 01:45:11Z | IN | +59.8K | $493 | $0.008238 | 0xb300…028d | 0x5593…c699 |
| 2026-08-19 01:45:07Z | IN | +60.2K | $496 | $0.008238 | 0xb300…028d | 0xf6f8…a972 |
| 2026-08-19 01:45:05Z | IN | +60.5K | $498 | $0.008238 | 0xb300…028d | 0x7e3d…0f15 |
| 2026-08-19 01:41:25Z | OUT | −129.0K | $1.2K | $0.009206 | 0xb300…028d | 0xd1dc…07cd |
| 2026-08-19 01:38:31Z | OUT | −86.0K | $776 | $0.009026 | 0xb300…028d | 0x2761…5d9e |
| 2026-08-19 01:33:05Z | IN | +57.6K | $495 | $0.008605 | 0xb300…028d | 0x3756…ca9c |
| 2026-08-19 01:33:01Z | IN | +57.6K | $496 | $0.008605 | 0xb300…028d | 0x3a8f…81ce |
| 2026-08-19 01:32:59Z | IN | +58.2K | $498 | $0.008552 | 0xb300…028d | 0xd0b0…b8ff |
| 2026-08-19 01:29:55Z | IN | +57.1K | $494 | $0.008655 | 0xb300…028d | 0xf534…9ea6 |
| 2026-08-19 01:28:41Z | IN | +56.5K | $491 | $0.008687 | 0xb300…028d | 0xe97f…bb46 |
| 2026-08-19 01:28:39Z | IN | +56.9K | $494 | $0.008687 | 0xb300…028d | 0x1142…57bb |
| 2026-08-19 00:34:13Z | OUT | −71.7K | $693 | $0.009672 | 0xb300…028d | 0xa49c…1338 |
| 2026-08-19 00:32:45Z | OUT | −71.7K | $659 | $0.009192 | 0xb300…028d | 0x3eaf…9ff2 |
| 2026-08-19 00:32:19Z | OUT | −47.8K | $439 | $0.009192 | 0xb300…028d | 0x6c58…37d2 |
| 2026-08-19 00:31:43Z | OUT | −63.7K | $591 | $0.009273 | 0xb300…028d | 0x47b2…5b2e |
| 2026-08-19 00:31:39Z | OUT | −84.9K | $788 | $0.009273 | 0xb300…028d | 0x1959…05e3 |
| 2026-08-19 00:29:07Z | IN | +56.7K | $495 | $0.008728 | 0xb300…028d | 0x9f2f…711d |
| 2026-08-19 00:29:03Z | IN | +57.1K | $498 | $0.008728 | 0xb300…028d | 0x52ca…a97f |
| 2026-08-19 00:19:17Z | IN | +33.0K | $301 | $0.009122 | 0xb300…028d | 0x69f7…e50a |
| 2026-08-19 00:19:13Z | IN | +33.1K | $302 | $0.009122 | 0xb300…028d | 0xdd05…7f42 |
| 2026-08-19 00:14:13Z | OUT | −17.8K | $161 | $0.009084 | 0xb300…028d | 0x0acf…e7ec |
| 2026-08-19 00:14:09Z | OUT | −19.7K | $179 | $0.009084 | 0xb300…028d | 0x8587…b071 |
| 2026-08-19 00:14:03Z | OUT | −21.9K | $199 | $0.009084 | 0xb300…028d | 0x95c4…4251 |
| 2026-08-19 00:13:59Z | OUT | −24.4K | $236 | $0.009683 | 0xb300…028d | 0x5b45…4d11 |
| 2026-08-19 00:13:55Z | OUT | −27.1K | $262 | $0.009683 | 0xb300…028d | 0xb321…563e |
| 2026-08-19 00:13:47Z | OUT | −30.1K | $291 | $0.009683 | 0xb300…028d | 0xb2c1…6eed |
| 2026-08-19 00:13:43Z | OUT | −33.4K | $324 | $0.009683 | 0xb300…028d | 0xa7a8…9930 |
| 2026-08-19 00:12:41Z | OUT | −37.2K | $349 | $0.009395 | 0xb300…028d | 0x8790…bd74 |
| 2026-08-19 00:12:33Z | OUT | −41.3K | $388 | $0.009395 | 0xb300…028d | 0x4347…956f |
| 2026-08-19 00:12:27Z | OUT | −45.9K | $431 | $0.009395 | 0xb300…028d | 0xd38d…e835 |
| 2026-08-19 00:11:23Z | OUT | −152.9K | $1.4K | $0.009355 | 0xb300…028d | 0x5568…2404 |
| 2026-08-19 00:09:59Z | IN | +55.8K | $496 | $0.008883 | 0xb300…028d | 0x937a…1a03 |
| 2026-08-19 00:09:55Z | IN | +56.1K | $499 | $0.008883 | 0xb300…028d | 0x5822…7b82 |
| 2026-08-19 00:09:53Z | IN | +55.5K | $493 | $0.008883 | 0xb300…028d | 0xa5f9…4392 |
| 2026-08-19 00:09:51Z | IN | +56.6K | $502 | $0.008883 | 0xb300…028d | 0xbc74…f2f2 |
| 2026-08-19 00:09:41Z | IN | +55.7K | $495 | $0.008883 | 0xb300…028d | 0x0e88…e0b0 |
| 2026-08-19 00:09:27Z | IN | +55.8K | $495 | $0.008883 | 0xb300…028d | 0xd0be…6e94 |
| 2026-08-19 00:09:17Z | IN | +54.9K | $488 | $0.008883 | 0xb300…028d | 0xcb9e…7bb3 |
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.