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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
enhance-trash is this wallet's stable, unique two-word alias — a readable label, not an identity claim.
Linked by silent transfers (no swap in the tx, above a 1,000 CAT floor, hub-guarded) — evidence of shared custody, not proof of one owner.
| Window | 5m | 15m | 30m | 1h | 2h | 4h | 6h | 12h | 24h |
|---|---|---|---|---|---|---|---|---|---|
| Δ CAT | · | · | · | · | · | +65.0K | +65.0K | +65.0K | +65.0K |
| ≈ USD | · | · | · | · | · | $495 | $495 | $495 | $495 |
| Rank | · | ↓6 | ↓11 | ↓32 | ↓43 | new | new |
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 23:40:21Z | IN | +65.0K | $622 | $0.009558 | 0x1231…4eae | 0xbf3b…8d2d |
| new |
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 17:15:19Z | OUT | −16.2K | $222 | $0.013663 | 0x1231…4eae | 0x4eb7…4eda |
| 2026-08-17 16:17:29Z | IN | +16.2K | $195 | $0.011980 | 0x1231…4eae | 0x35e6…a3d3 |
| 2026-08-17 15:18:31Z | OUT | −16.1K | $285 | $0.017669 | 0x1231…4eae | 0x4e1c…95b9 |
| 2026-08-17 13:08:03Z | IN | +16.1K | $230 | $0.014226 | 0x1231…4eae | 0x9e8a…6856 |
| 2026-08-17 12:37:23Z | OUT | −14.3K | $230 | $0.016027 | 0x1231…4eae | 0xc7cb…450e |
| 2026-08-17 11:11:05Z | IN | +14.0K | $200 | $0.014295 | awkward-search 0xd5ec…64fb | 0xbe7e…bbc7 |
| 2026-08-17 11:10:15Z | IN | +300.0 | $4.34 | $0.014462 | awkward-search 0xd5ec…64fb | 0x0bc6…02dd |
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.