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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
timber-napkin 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 | · | · | · | · | · | · | · | · | +0.0000 |
| ≈ USD | · | · | · | · | · | · | · | · | $0.00 |
| Rank | ↓23 | ↓53 | ↓65 | ↓138 | ↓289 | ↓490 | ↓1249 | ↓3050 |
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.
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-18 21:38:41Z | OUT | −1.0K | $10 | $0.010105 | Router (unidentified) 0xfd78…7ff6 | 0x761f…8ba0 |
| ↓3913 |
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.
| 2026-08-18 21:38:41Z | IN | +1.0K | $10 | $0.010105 | setup-clean 0x9fdd…9dc2 | 0x761f…8ba0 |
| 2026-08-18 21:33:21Z | OUT | −993.5 | $11 | $0.011245 | setup-clean 0x9fdd…9dc2 | 0x7dd0…57d8 |
| 2026-08-18 21:33:21Z | IN | +993.5 | $11 | $0.011245 | 0x1111…2a65 | 0x7dd0…57d8 |
| 2026-08-18 20:53:31Z | OUT | −14.3K | $145 | $0.010162 | 0x22ec…bd98 | 0xf26b…e759 |
| 2026-08-18 20:53:31Z | OUT | −21.5K | $218 | $0.010162 | 0x22ec…bd98 | 0xf26b…e759 |
| 2026-08-18 20:53:31Z | IN | +35.8K | $363 | $0.010162 | desert-hole 0x5326…0bb6 | 0xf26b…e759 |
| 2026-08-18 20:34:27Z | OUT | −16.4K | $182 | $0.011140 | ability-domain 0xc10e…0fb4 | 0x1001…8644 |
| 2026-08-18 20:34:27Z | IN | +16.4K | $182 | $0.011140 | mention-thought 0x2975…e950 | 0x1001…8644 |
| 2026-08-18 20:18:11Z | OUT | −95.2K | $1.0K | $0.010907 | 0x22ec…bd98 | 0xa2e1…517a |
| 2026-08-18 20:18:11Z | OUT | −19.8K | $216 | $0.010907 | Router (unidentified) 0xfd78…7ff6 | 0xa2e1…517a |
| 2026-08-18 20:18:11Z | IN | +115.0K | $1.3K | $0.010907 | dog-dust 0xd572…68ef | 0xa2e1…517a |
| 2026-08-18 19:12:03Z | OUT | −10.8K | $131 | $0.012136 | 0x22ec…bd98 | 0x3fa3…cab7 |
| 2026-08-18 19:12:03Z | IN | +10.8K | $131 | $0.012136 | ugly-struggle 0xd3bc…43d8 | 0x3fa3…cab7 |
| 2026-08-18 18:47:39Z | OUT | −17.0K | $204 | $0.011984 | alert-away 0x1111…ca11 | 0x5217…a76f |
| 2026-08-18 18:47:39Z | IN | +17.0K | $204 | $0.011984 | mention-thought 0x2975…e950 | 0x5217…a76f |
| 2026-08-18 18:29:31Z | OUT | −268.3 | $3.33 | $0.012427 | Router (unidentified) 0xfd78…7ff6 | 0x2b24…841f |
| 2026-08-18 18:29:31Z | IN | +268.3 | $3.33 | $0.012427 | defy-defy 0x7039…049f | 0x2b24…841f |
| 2026-08-18 18:18:23Z | OUT | −3.5K | $46 | $0.013156 | flame-egg 0x47e4…a02f | 0x567c…6c14 |
| 2026-08-18 18:18:23Z | IN | +3.5K | $46 | $0.013156 | 0x1111…2a65 | 0x567c…6c14 |
| 2026-08-18 15:18:57Z | OUT | −131.9K | $1.5K | $0.011416 | 0x22ec…bd98 | 0xc975…17a5 |
| 2026-08-18 15:18:57Z | IN | +131.9K | $1.5K | $0.011416 | club-script 0x83e6…c652 | 0xc975…17a5 |
| 2026-08-18 15:09:13Z | OUT | −1.4K | $15 | $0.010700 | Router (unidentified) 0xfd78…7ff6 | 0xc8d2…65e9 |
| 2026-08-18 15:09:13Z | IN | +1.4K | $15 | $0.010700 | smooth-proof 0x9673…d29b | 0xc8d2…65e9 |
| 2026-08-18 13:51:57Z | OUT | −2.1K | $24 | $0.011648 | quiz-muscle 0x8038…f6e5 | 0x7599…1db9 |
| 2026-08-18 13:51:57Z | IN | +2.1K | $24 | $0.011648 | 0x1111…2a65 | 0x7599…1db9 |
| 2026-08-18 13:42:13Z | OUT | −40.0K | $470 | $0.011756 | quiz-muscle 0x8038…f6e5 | 0x0e5f…1132 |
| 2026-08-18 13:42:13Z | IN | +40.0K | $470 | $0.011756 | 0x1111…2a65 | 0x0e5f…1132 |
| 2026-08-18 12:50:55Z | OUT | −9.1K | $98 | $0.010769 | survey-film 0x63a1…fda4 | 0x85c1…8627 |
| 2026-08-18 12:50:55Z | IN | +9.1K | $98 | $0.010769 | 0x1111…2a65 | 0x85c1…8627 |
| 2026-08-18 12:27:19Z | OUT | −33.3 | $0.45 | $0.013503 | 0xb92f…ff4f | 0xd46c…de35 |
| 2026-08-18 12:27:19Z | OUT | −0.23 | $0.00 | $0.013503 | great-noble 0x6474…3af3 | 0xd46c…de35 |
| 2026-08-18 12:27:19Z | IN | +33.6 | $0.45 | $0.013503 | veteran-size 0x4ed6…015e | 0xd46c…de35 |
| 2026-08-18 12:18:27Z | OUT | −799.9 | $11 | $0.013822 | 0x3376…c3e2 | 0xeb27…e228 |
| 2026-08-18 12:18:27Z | OUT | −5.64 | $0.08 | $0.013822 | great-noble 0x6474…3af3 | 0xeb27…e228 |
| 2026-08-18 12:18:27Z | IN | +805.6 | $11 | $0.013822 | veteran-size 0x4ed6…015e | 0xeb27…e228 |
| 2026-08-18 12:17:23Z | OUT | −263.1 | $3.65 | $0.013855 | 0x3376…c3e2 | 0x80a8…5c5f |
| 2026-08-18 12:17:23Z | OUT | −1.85 | $0.03 | $0.013855 | great-noble 0x6474…3af3 | 0x80a8…5c5f |
| 2026-08-18 12:17:23Z | IN | +265.0 | $3.67 | $0.013855 | veteran-size 0x4ed6…015e | 0x80a8…5c5f |
| 2026-08-18 08:56:51Z | OUT | −20.0K | $304 | $0.015170 | 0xb92f…ff4f | 0x07ae…e3ab |
| 2026-08-18 08:56:51Z | OUT | −141.1 | $2.14 | $0.015170 | great-noble 0x6474…3af3 | 0x07ae…e3ab |
| 2026-08-18 08:56:51Z | IN | +20.2K | $306 | $0.015170 | club-script 0x83e6…c652 | 0x07ae…e3ab |
| 2026-08-18 08:20:01Z | OUT | −2.6K | $38 | $0.014506 | 0x22ec…bd98 | 0x475f…c5f0 |
| 2026-08-18 08:20:01Z | IN | +2.6K | $38 | $0.014506 | clever-agent 0x68ce…0646 | 0x475f…c5f0 |
| 2026-08-18 06:47:55Z | OUT | −385.2 | $5.13 | $0.013314 | 0x3376…c3e2 | 0xbf91…1862 |
| 2026-08-18 06:47:55Z | OUT | −2.72 | $0.04 | $0.013314 | great-noble 0x6474…3af3 | 0xbf91…1862 |
| 2026-08-18 06:47:55Z | IN | +387.9 | $5.17 | $0.013314 | veteran-size 0x4ed6…015e | 0xbf91…1862 |
| 2026-08-18 06:47:01Z | OUT | −261.5 | $3.48 | $0.013314 | 0xb92f…ff4f | 0x5811…3167 |
| 2026-08-18 06:47:01Z | OUT | −1.84 | $0.02 | $0.013314 | great-noble 0x6474…3af3 | 0x5811…3167 |
| 2026-08-18 06:47:01Z | IN | +263.3 | $3.51 | $0.013314 | veteran-size 0x4ed6…015e | 0x5811…3167 |
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.