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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 | ↓13 | ↓52 | ↓115 | ↓162 | ↓251 | ↓502 | ↓652 | ↓3085 |
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 |
|---|---|---|---|---|---|---|
| 2026-08-17 01:18:57Z | IN | +549.3 | $9.31 | $0.016953 | ability-domain 0xc10e…0fb4 | 0x1fe5…fba5 |
| ↓3893 |
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.
| 2026-08-17 00:55:41Z | OUT | −693.5 | $9.35 | $0.013480 | Router (unidentified) 0xfd78…7ff6 | 0xa61f…5a24 |
| 2026-08-17 00:55:41Z | IN | +693.5 | $9.35 | $0.013480 | sudden-neutral 0x90d0…32a2 | 0xa61f…5a24 |
| 2026-08-17 00:50:39Z | OUT | −37.5K | $514 | $0.013703 | 0x3376…c3e2 | 0xa009…ec86 |
| 2026-08-17 00:50:39Z | OUT | −264.3 | $3.62 | $0.013703 | great-noble 0x6474…3af3 | 0xa009…ec86 |
| 2026-08-17 00:50:39Z | IN | +37.8K | $517 | $0.013703 | sudden-neutral 0x90d0…32a2 | 0xa009…ec86 |
| 2026-08-17 00:32:13Z | OUT | −3.5K | $55 | $0.015678 | Router (unidentified) 0xfd78…7ff6 | 0xc810…f672 |
| 2026-08-17 00:32:13Z | IN | +3.5K | $55 | $0.015678 | balance-maple 0x2fdc…3d5b | 0xc810…f672 |
| 2026-08-17 00:07:51Z | OUT | −1.5K | $16 | $0.010933 | Router (unidentified) 0xfd78…7ff6 | 0x433f…4326 |
| 2026-08-17 00:07:51Z | OUT | −10.5 | $0.11 | $0.010933 | great-noble 0x6474…3af3 | 0x433f…4326 |
| 2026-08-17 00:07:51Z | IN | +1.5K | $16 | $0.010933 | whale-orbit 0x253d…c163 | 0x433f…4326 |
| 2026-08-17 00:07:23Z | OUT | −10.8K | $118 | $0.010933 | 0x22ec…bd98 | 0x2f8f…9093 |
| 2026-08-17 00:07:23Z | IN | +10.8K | $118 | $0.010933 | despair-almost 0x6c10…3383 | 0x2f8f…9093 |
| 2026-08-16 23:45:45Z | OUT | −1.8K | $18 | $0.010148 | balance-maple 0x2fdc…3d5b | 0x7140…e479 |
| 2026-08-16 23:45:45Z | IN | +1.8K | $18 | $0.010148 | ability-domain 0xc10e…0fb4 | 0x7140…e479 |
| 2026-08-16 23:04:15Z | OUT | −9.1K | $119 | $0.013039 | 0x411d…79c6 | 0x25e7…c9a9 |
| 2026-08-16 23:04:15Z | OUT | −384.1K | $5.0K | $0.013039 | Router (unidentified) 0xfd78…7ff6 | 0x25e7…c9a9 |
| 2026-08-16 23:04:15Z | IN | +393.2K | $5.1K | $0.013039 | dog-dust 0xd572…68ef | 0x25e7…c9a9 |
| 2026-08-16 22:31:53Z | OUT | −458.9K | $4.1K | $0.008910 | Router (unidentified) 0xfd78…7ff6 | 0x9122…3ee1 |
| 2026-08-16 22:31:53Z | OUT | −51.9K | $463 | $0.008910 | Router (unidentified) 0xfd78…7ff6 | 0x9122…3ee1 |
| 2026-08-16 22:31:53Z | OUT | −519.2K | $4.6K | $0.008910 | 0x22ec…bd98 | 0x9122…3ee1 |
| 2026-08-16 22:31:53Z | IN | +1.03M | $9.2K | $0.008910 | dog-dust 0xd572…68ef | 0x9122…3ee1 |
| 2026-08-16 22:10:59Z | OUT | −4.1K | $68 | $0.016561 | 0x22ec…bd98 | 0xcafc…72a6 |
| 2026-08-16 22:10:59Z | IN | +4.1K | $68 | $0.016561 | balance-maple 0x2fdc…3d5b | 0xcafc…72a6 |
| 2026-08-16 22:10:13Z | OUT | −9.6K | $159 | $0.016561 | 0x22ec…bd98 | 0x0745…7e0c |
| 2026-08-16 22:10:13Z | IN | +9.6K | $159 | $0.016561 | balance-maple 0x2fdc…3d5b | 0x0745…7e0c |
| 2026-08-16 22:09:55Z | OUT | −42.4K | $651 | $0.015371 | 0x22ec…bd98 | 0xcc27…0fc3 |
| 2026-08-16 22:09:55Z | OUT | −3.8K | $59 | $0.015371 | Router (unidentified) 0xfd78…7ff6 | 0xcc27…0fc3 |
| 2026-08-16 22:09:55Z | OUT | −8.3K | $127 | $0.015371 | Router (unidentified) 0xfd78…7ff6 | 0xcc27…0fc3 |
| 2026-08-16 22:09:55Z | IN | +54.5K | $837 | $0.015371 | tube-tube 0x94b0…86d1 | 0xcc27…0fc3 |
| 2026-08-16 20:47:59Z | OUT | −435.9 | $0.62 | $0.001425 | Router (unidentified) 0xfd78…7ff6 | 0xc6e9…3864 |
| 2026-08-16 20:47:59Z | IN | +435.9 | $0.62 | $0.001425 | trip-cover 0xcf59…a4b4 | 0xc6e9…3864 |
| 2026-08-16 20:16:07Z | OUT | −494.2 | $0.36 | $0.000720 | ability-domain 0xc10e…0fb4 | 0x6f19…69e2 |
| 2026-08-16 20:16:07Z | IN | +494.2 | $0.36 | $0.000720 | trip-cover 0xcf59…a4b4 | 0x6f19…69e2 |
| 2026-08-16 19:29:35Z | OUT | −183.6 | $0.17 | $0.000923 | trip-cover 0xcf59…a4b4 | 0xa984…f896 |
| 2026-08-16 19:29:35Z | IN | +183.6 | $0.17 | $0.000923 | ability-domain 0xc10e…0fb4 | 0xa984…f896 |
| 2026-08-16 17:50:59Z | OUT | −17.5K | $22 | $0.001228 | ability-domain 0xc10e…0fb4 | 0xe2d4…3fde |
| 2026-08-16 17:50:59Z | IN | +17.5K | $22 | $0.001228 | belt-mandate 0xe554…d184 | 0xe2d4…3fde |
| 2026-08-16 17:45:11Z | OUT | −133.9 | $0.17 | $0.001303 | Router (unidentified) 0xfd78…7ff6 | 0x3ab0…d978 |
| 2026-08-16 17:45:11Z | IN | +133.9 | $0.17 | $0.001303 | trip-cover 0xcf59…a4b4 | 0x3ab0…d978 |
| 2026-08-16 17:42:23Z | OUT | −120.8K | $175 | $0.001450 | Router (unidentified) 0xfd78…7ff6 | 0x7b23…a26d |
| 2026-08-16 17:42:23Z | OUT | −6.0K | $8.75 | $0.001450 | Router (unidentified) 0xfd78…7ff6 | 0x7b23…a26d |
| 2026-08-16 17:42:23Z | OUT | −24.2K | $35 | $0.001450 | Router (unidentified) 0xfd78…7ff6 | 0x7b23…a26d |
| 2026-08-16 17:42:23Z | IN | +151.0K | $219 | $0.001450 | asthma-orient 0xd4ff…c68e | 0x7b23…a26d |
| 2026-08-16 17:01:41Z | OUT | −1.3K | $0.84 | $0.000639 | setup-clean 0x9fdd…9dc2 | 0xea3f…4546 |
| 2026-08-16 17:01:41Z | IN | +1.3K | $0.84 | $0.000639 | ability-domain 0xc10e…0fb4 | 0xea3f…4546 |
| 2026-08-16 09:08:45Z | OUT | −176.5 | $0.12 | $0.000672 | setup-clean 0x9fdd…9dc2 | 0x00ac…55d1 |
| 2026-08-16 09:08:45Z | IN | +176.5 | $0.12 | $0.000672 | ability-domain 0xc10e…0fb4 | 0x00ac…55d1 |
| 2026-08-16 09:05:37Z | OUT | −177.0 | $0.11 | $0.000617 | setup-clean 0x9fdd…9dc2 | 0xebe5…25ba |
| 2026-08-16 09:05:37Z | IN | +177.0 | $0.11 | $0.000617 | ability-domain 0xc10e…0fb4 | 0xebe5…25ba |
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.