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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
toe-margin 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 | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 12:49:13Z | OUT | −197.8 | $3.27 | $0.016532 | 0xb92f…ff4f | 0xbf2d…5d1c |
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.
| 2026-08-17 12:49:07Z | IN | +117.3 | $1.94 | $0.016532 | 0xb92f…ff4f | 0xf8fa…f167 |
| 2026-08-17 00:36:43Z | OUT | −138.6 | $2.22 | $0.016040 | 0xb92f…ff4f | 0x9052…41ad |
| 2026-08-16 22:41:29Z | OUT | −219.1 | $2.78 | $0.012689 | 0xb92f…ff4f | 0x1157…2b73 |
| 2026-08-16 22:19:09Z | IN | +216.6 | $2.04 | $0.009436 | 0xb92f…ff4f | 0x61f7…9db8 |
| 2026-08-16 22:00:21Z | OUT | −221.6 | $2.40 | $0.010838 | 0xb92f…ff4f | 0x8a5e…d59d |
| 2026-08-15 19:34:53Z | OUT | −1.9K | $2.18 | $0.001134 | 0xb92f…ff4f | 0x7baf…abb1 |
| 2026-08-15 18:38:13Z | OUT | −2.4K | $3.00 | $0.001267 | 0xb92f…ff4f | 0x4da6…40f0 |
| 2026-08-15 18:29:35Z | OUT | −4.7K | $4.26 | $0.000900 | 0xb92f…ff4f | 0x3955…26f8 |
| 2026-08-15 18:21:59Z | IN | +9.5K | $6.68 | $0.000706 | 0xb92f…ff4f | 0x1873…0142 |
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.