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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 | ↓24 | ↓57 | ↓69 | ↓142 | ↓289 | ↓493 | ↓1252 | ↓3054 |
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 06:44:51Z | OUT | −357.0 | $4.67 | $0.013075 | 0xb92f…ff4f | 0x6925…89fa |
| ↓3917 |
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 06:44:51Z | OUT | −2.52 | $0.03 | $0.013075 | great-noble 0x6474…3af3 | 0x6925…89fa |
| 2026-08-18 06:44:51Z | IN | +359.5 | $4.70 | $0.013075 | veteran-size 0x4ed6…015e | 0x6925…89fa |
| 2026-08-18 06:40:01Z | OUT | −341.9 | $4.44 | $0.012992 | 0x3376…c3e2 | 0xf390…ef14 |
| 2026-08-18 06:40:01Z | OUT | −2.41 | $0.03 | $0.012992 | great-noble 0x6474…3af3 | 0xf390…ef14 |
| 2026-08-18 06:40:01Z | IN | +344.3 | $4.47 | $0.012992 | veteran-size 0x4ed6…015e | 0xf390…ef14 |
| 2026-08-18 06:36:21Z | OUT | −397.5 | $5.11 | $0.012852 | 0xb92f…ff4f | 0xf896…174e |
| 2026-08-18 06:36:21Z | OUT | −2.80 | $0.04 | $0.012852 | great-noble 0x6474…3af3 | 0xf896…174e |
| 2026-08-18 06:36:21Z | IN | +400.3 | $5.15 | $0.012852 | veteran-size 0x4ed6…015e | 0xf896…174e |
| 2026-08-18 06:25:41Z | OUT | −709.9 | $9.24 | $0.013013 | 0x3376…c3e2 | 0x2729…883f |
| 2026-08-18 06:25:41Z | OUT | −5.00 | $0.07 | $0.013013 | great-noble 0x6474…3af3 | 0x2729…883f |
| 2026-08-18 06:25:41Z | IN | +714.9 | $9.30 | $0.013013 | veteran-size 0x4ed6…015e | 0x2729…883f |
| 2026-08-18 06:21:29Z | OUT | −1.8K | $22 | $0.012590 | 0xb92f…ff4f | 0xc42d…f0cd |
| 2026-08-18 06:21:29Z | IN | +1.8K | $22 | $0.012590 | 0xb300…028d | 0xc42d…f0cd |
| 2026-08-18 05:51:57Z | OUT | −16.8K | $231 | $0.013707 | ability-domain 0xc10e…0fb4 | 0xdc84…daef |
| 2026-08-18 05:51:57Z | IN | +16.8K | $231 | $0.013707 | seven-satoshi 0xf515…6846 | 0xdc84…daef |
| 2026-08-18 02:48:05Z | OUT | −3.5K | $48 | $0.013731 | shrug-panel 0xa298…2bf8 | 0xa720…274d |
| 2026-08-18 02:48:05Z | IN | +3.5K | $48 | $0.013731 | ability-domain 0xc10e…0fb4 | 0xa720…274d |
| 2026-08-17 22:58:13Z | OUT | −73.0 | $1.06 | $0.014562 | knock-update 0x803f…eec6 | 0x02dc…76e0 |
| 2026-08-17 22:58:13Z | IN | +73.0 | $1.06 | $0.014562 | ability-domain 0xc10e…0fb4 | 0x02dc…76e0 |
| 2026-08-17 22:55:05Z | OUT | −74.7 | $1.08 | $0.014422 | Router (unidentified) 0xfd78…7ff6 | 0x3fbb…55c4 |
| 2026-08-17 22:55:05Z | IN | +74.7 | $1.08 | $0.014422 | knock-update 0x803f…eec6 | 0x3fbb…55c4 |
| 2026-08-17 21:33:05Z | OUT | −63.4K | $989 | $0.015592 | 0x22ec…bd98 | 0x27db…a689 |
| 2026-08-17 21:33:05Z | OUT | −3.7K | $58 | $0.015592 | Router (unidentified) 0xfd78…7ff6 | 0x27db…a689 |
| 2026-08-17 21:33:05Z | OUT | −10.5K | $163 | $0.015592 | Router (unidentified) 0xfd78…7ff6 | 0x27db…a689 |
| 2026-08-17 21:33:05Z | IN | +77.6K | $1.2K | $0.015592 | despair-almost 0x6c10…3383 | 0x27db…a689 |
| 2026-08-17 21:05:39Z | OUT | −391.8K | $5.3K | $0.013629 | 0x411d…79c6 | 0x0855…2a7e |
| 2026-08-17 21:05:39Z | OUT | −1.67M | $22.8K | $0.013629 | Router (unidentified) 0xfd78…7ff6 | 0x0855…2a7e |
| 2026-08-17 21:05:39Z | OUT | −42.8K | $583 | $0.013629 | Router (unidentified) 0xfd78…7ff6 | 0x0855…2a7e |
| 2026-08-17 21:05:39Z | OUT | −31.2K | $425 | $0.013629 | 0x411d…79c6 | 0x0855…2a7e |
| 2026-08-17 21:05:39Z | OUT | −27.0K | $368 | $0.013629 | Router (unidentified) 0xfd78…7ff6 | 0x0855…2a7e |
| 2026-08-17 21:05:39Z | OUT | −144.1K | $2.0K | $0.013629 | Router (unidentified) 0xfd78…7ff6 | 0x0855…2a7e |
| 2026-08-17 21:05:39Z | OUT | −620.1K | $8.5K | $0.013629 | Router (unidentified) 0xfd78…7ff6 | 0x0855…2a7e |
| 2026-08-17 21:05:39Z | OUT | −576.6K | $7.9K | $0.013629 | Router (unidentified) 0xfd78…7ff6 | 0x0855…2a7e |
| 2026-08-17 21:05:39Z | IN | +3.51M | $47.8K | $0.013629 | very-muscle 0x60be…2730 | 0x0855…2a7e |
| 2026-08-17 20:28:19Z | OUT | −346.6 | $4.79 | $0.013818 | Router (unidentified) 0xfd78…7ff6 | 0x5df5…566d |
| 2026-08-17 20:28:19Z | IN | +346.6 | $4.79 | $0.013818 | exit-athlete 0x813f…8a18 | 0x5df5…566d |
| 2026-08-17 20:11:23Z | OUT | −222.2 | $2.95 | $0.013261 | Router (unidentified) 0xfd78…7ff6 | 0xbdd3…e65f |
| 2026-08-17 20:11:23Z | IN | +222.2 | $2.95 | $0.013261 | pen-blur 0x2580…8d35 | 0xbdd3…e65f |
| 2026-08-17 20:10:27Z | OUT | −346.6 | $4.55 | $0.013121 | Router (unidentified) 0xfd78…7ff6 | 0x8138…b4c3 |
| 2026-08-17 20:10:27Z | IN | +346.6 | $4.55 | $0.013121 | exit-athlete 0x813f…8a18 | 0x8138…b4c3 |
| 2026-08-17 19:40:23Z | OUT | −103.5K | $1.3K | $0.012128 | 0x411d…79c6 | 0xb622…4559 |
| 2026-08-17 19:40:23Z | OUT | −253.9K | $3.1K | $0.012128 | Router (unidentified) 0xfd78…7ff6 | 0xb622…4559 |
| 2026-08-17 19:40:23Z | OUT | −9.4K | $114 | $0.012128 | Router (unidentified) 0xfd78…7ff6 | 0xb622…4559 |
| 2026-08-17 19:40:23Z | OUT | −133.2K | $1.6K | $0.012128 | Router (unidentified) 0xfd78…7ff6 | 0xb622…4559 |
| 2026-08-17 19:40:23Z | IN | +500.0K | $6.1K | $0.012128 | dog-dust 0xd572…68ef | 0xb622…4559 |
| 2026-08-17 18:11:47Z | OUT | −2.8K | $37 | $0.013373 | 0x22ec…bd98 | 0xf88e…f121 |
| 2026-08-17 18:11:47Z | IN | +2.8K | $37 | $0.013373 | whale-orbit 0x253d…c163 | 0xf88e…f121 |
| 2026-08-17 18:00:59Z | OUT | −4.24 | $0.05 | $0.012799 | soon-gaze 0x8f1a…c988 | 0xd832…7376 |
| 2026-08-17 18:00:59Z | IN | +4.24 | $0.05 | $0.012799 | ability-domain 0xc10e…0fb4 | 0xd832…7376 |
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.