Shift data incoming
Reading the latest indexed site record.
Shift data incoming
Reading the latest indexed site record.
Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
point-surprise 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 16:31:01Z | OUT | −31.6K | $323 | $0.010218 | 0xb92f…ff4f | 0x181b…6a57 |
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 10:58:25Z | IN | +786.5 | $9.83 | $0.012501 | 0xb92f…ff4f | 0xcb3d…26b7 |
| 2026-08-17 10:58:15Z | IN | +787.1 | $9.84 | $0.012501 | 0xb92f…ff4f | 0xa871…308c |
| 2026-08-17 10:58:09Z | IN | +787.1 | $9.84 | $0.012501 | 0xb92f…ff4f | 0xda13…7d29 |
| 2026-08-17 10:57:59Z | IN | +787.5 | $9.83 | $0.012476 | 0xb92f…ff4f | 0x4fb1…ed92 |
| 2026-08-17 10:25:11Z | IN | +743.2 | $9.88 | $0.013289 | 0xb92f…ff4f | 0x29fd…ef22 |
| 2026-08-17 07:24:59Z | IN | +6.9K | $99 | $0.014267 | 0xb92f…ff4f | 0x6827…5305 |
| 2026-08-17 07:24:53Z | IN | +6.9K | $99 | $0.014267 | 0xb92f…ff4f | 0x68d3…0465 |
| 2026-08-17 07:24:51Z | IN | +6.9K | $99 | $0.014267 | 0xb92f…ff4f | 0x2d10…8f0b |
| 2026-08-17 07:24:45Z | IN | +6.9K | $99 | $0.014267 | 0xb92f…ff4f | 0x3173…25a3 |
| 2026-08-17 05:52:21Z | OUT | −56.7K | $908 | $0.016020 | 0xb92f…ff4f | 0x879a…76e1 |
| 2026-08-17 05:12:21Z | IN | +6.7K | $100 | $0.014914 | 0xb92f…ff4f | 0x60b6…3233 |
| 2026-08-17 05:08:05Z | IN | +6.7K | $97 | $0.014446 | 0xb92f…ff4f | 0x6454…6641 |
| 2026-08-17 05:03:25Z | IN | +6.5K | $99 | $0.015220 | 0xb92f…ff4f | 0xa82b…c40e |
| 2026-08-17 03:44:27Z | IN | +36.7K | $493 | $0.013428 | 0xb92f…ff4f | 0xc5c8…13d9 |
| 2026-08-17 01:06:21Z | OUT | −86.7K | $1.5K | $0.017089 | 0xb92f…ff4f | 0x5681…e0b3 |
| 2026-08-16 23:33:25Z | IN | +984.1 | $9.06 | $0.009210 | 0xb92f…ff4f | 0x9010…c915 |
| 2026-08-16 23:33:25Z | IN | +985.0 | $9.07 | $0.009210 | 0xb92f…ff4f | 0xe94d…30ae |
| 2026-08-16 23:32:57Z | IN | +9.4K | $96 | $0.010182 | 0xb92f…ff4f | 0x47b3…be92 |
| 2026-08-16 23:32:49Z | IN | +9.6K | $97 | $0.010182 | 0xb92f…ff4f | 0x6dc4…533f |
| 2026-08-16 23:32:45Z | IN | +9.4K | $95 | $0.010182 | 0xb92f…ff4f | 0x5175…4632 |
| 2026-08-16 23:32:39Z | IN | +47.5K | $483 | $0.010182 | 0xb92f…ff4f | 0x334e…1179 |
| 2026-08-16 23:32:15Z | IN | +8.9K | $91 | $0.010182 | 0xb92f…ff4f | 0xc2c2…b776 |
| 2026-08-16 22:48:45Z | OUT | −67.8K | $957 | $0.014120 | 0xb92f…ff4f | 0x14e6…4560 |
| 2026-08-16 22:17:21Z | IN | +546.5 | $4.96 | $0.009075 | 0xb92f…ff4f | 0xc20c…a258 |
| 2026-08-16 22:14:45Z | IN | +9.1K | $70 | $0.007700 | 0xb92f…ff4f | 0xa3bc…b449 |
| 2026-08-16 22:14:17Z | IN | +12.4K | $96 | $0.007700 | 0xb92f…ff4f | 0xb95b…ea4d |
| 2026-08-16 22:01:45Z | IN | +886.7 | $14 | $0.015242 | 0xb92f…ff4f | 0xe8b6…04d0 |
| 2026-08-16 22:01:41Z | IN | +793.0 | $12 | $0.015242 | 0xb92f…ff4f | 0x6838…8759 |
| 2026-08-16 22:01:37Z | IN | +727.7 | $11 | $0.015242 | 0xb92f…ff4f | 0x3ed9…b876 |
| 2026-08-16 22:01:31Z | IN | +827.3 | $13 | $0.015242 | 0xb92f…ff4f | 0xe0f7…631a |
| 2026-08-16 22:01:21Z | IN | +42.5K | $648 | $0.015242 | 0xb92f…ff4f | 0x7691…4c14 |
| 2026-08-16 21:02:23Z | OUT | −52.9K | $92 | $0.001744 | 0xb92f…ff4f | 0x7a6f…cb96 |
| 2026-08-16 20:56:17Z | IN | +52.9K | $108 | $0.002049 | 0xb92f…ff4f | 0xa693…8e3e |
| 2026-08-16 20:45:41Z | OUT | −60.3K | $100 | $0.001665 | 0xb92f…ff4f | 0x506f…5853 |
| 2026-08-16 20:41:13Z | IN | +60.3K | $105 | $0.001736 | 0xb92f…ff4f | 0xc8a0…ff07 |
| 2026-08-15 19:48:35Z | OUT | −10.7K | $6.09 | $0.000570 | 0xb92f…ff4f | 0xda40…566f |
| 2026-08-15 19:32:01Z | IN | +10.7K | $11 | $0.000988 | 0xb92f…ff4f | 0xb219…9a50 |
| 2026-08-15 19:28:27Z | OUT | −825.8K | $670 | $0.000811 | 0xb92f…ff4f | 0x2ed7…9e5e |
| 2026-08-15 19:26:09Z | IN | +133.6K | $110 | $0.000825 | 0xb92f…ff4f | 0x33c2…e4a7 |
| 2026-08-15 19:25:27Z | IN | +144.1K | $109 | $0.000755 | 0xb92f…ff4f | 0x2970…c4a2 |
| 2026-08-15 19:22:21Z | IN | +100.7K | $99 | $0.000983 | 0xb92f…ff4f | 0x9686…0733 |
| 2026-08-15 19:20:39Z | IN | +9.8K | $9.03 | $0.000921 | 0xb92f…ff4f | 0xd33f…9e5e |
| 2026-08-15 19:17:51Z | IN | +9.2K | $10 | $0.001096 | 0xb92f…ff4f | 0xf6d7…a881 |
| 2026-08-15 18:56:37Z | IN | +9.1K | $10 | $0.001101 | 0xb92f…ff4f | 0xa82c…82de |
| 2026-08-15 18:53:55Z | IN | +97.0K | $100 | $0.001030 | 0xb92f…ff4f | 0x638b…3289 |
| 2026-08-15 18:48:53Z | IN | +9.3K | $8.64 | $0.000932 | 0xb92f…ff4f | 0x954d…448f |
| 2026-08-15 18:44:37Z | IN | +55.8K | $56 | $0.001009 | 0xb92f…ff4f | 0xc6ec…1e5c |
| 2026-08-15 18:38:45Z | IN | +81.9K | $104 | $0.001267 | 0xb92f…ff4f | 0x6f81…812e |
| 2026-08-15 18:37:41Z | IN | +89.8K | $101 | $0.001129 | 0xb92f…ff4f | 0x81a2…c283 |
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.