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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
turkey-axis 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 | · | · | · | · | · | +435.4 | +435.4 | +435.4 | +435.4 |
| ≈ USD | · | · | · | · | · | $3.90 | $3.90 | $3.90 | $3.90 |
| Rank | ↓2 | ↓8 | ↓14 | ↓26 | ↓68 | ↓28 | ↓101 | ↓278 |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-19 03:27:25Z | IN | +435.4 | $3.77 | $0.008653 | 0xb92f…ff4f | 0x4ce6…a4a6 |
| ↓480 |
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.
| 2026-08-18 02:29:59Z | IN | +1.7K | $19 | $0.011715 | 0xb92f…ff4f | 0x5ba4…dd5e |
| 2026-08-18 00:36:25Z | IN | +141.3 | $2.37 | $0.016741 | 0xb92f…ff4f | 0xef91…d7a1 |
| 2026-08-17 23:26:07Z | IN | +299.6 | $4.85 | $0.016182 | 0xb92f…ff4f | 0x9413…99d7 |
| 2026-08-17 23:15:13Z | OUT | −175.0 | $3.02 | $0.017284 | 0xb92f…ff4f | 0x9e6b…31d8 |
| 2026-08-17 22:00:07Z | IN | +108.2 | $1.93 | $0.017872 | 0xb92f…ff4f | 0x158b…7e18 |
| 2026-08-17 21:04:37Z | IN | +234.0 | $3.66 | $0.015630 | 0xb92f…ff4f | 0xdda8…acf2 |
| 2026-08-17 21:04:15Z | OUT | −123.4 | $1.93 | $0.015630 | 0xb92f…ff4f | 0xc677…cb49 |
| 2026-08-17 21:01:29Z | OUT | −120.3 | $1.97 | $0.016404 | 0xb92f…ff4f | 0x2412…87f7 |
| 2026-08-17 20:56:43Z | OUT | −136.8 | $1.99 | $0.014565 | 0xb92f…ff4f | 0x07e7…85f1 |
| 2026-08-17 20:53:47Z | IN | +390.6 | $5.61 | $0.014351 | 0xb92f…ff4f | 0xb0f0…e7ff |
| 2026-08-17 12:42:49Z | OUT | −291.2 | $4.77 | $0.016365 | 0xb92f…ff4f | 0xe86d…6416 |
| 2026-08-17 07:56:51Z | IN | +577.3 | $8.56 | $0.014823 | 0xb92f…ff4f | 0xfa7a…c143 |
| 2026-08-17 05:27:19Z | IN | +120.6 | $2.12 | $0.017567 | 0xb92f…ff4f | 0x9df0…c73c |
| 2026-08-17 05:18:19Z | OUT | −155.6 | $2.68 | $0.017217 | 0xb92f…ff4f | 0xbe50…c082 |
| 2026-08-17 01:03:49Z | OUT | −293.5 | $5.21 | $0.017750 | 0xb92f…ff4f | 0xc611…8c1c |
| 2026-08-17 00:58:27Z | IN | +193.1 | $2.82 | $0.014613 | 0xb92f…ff4f | 0xdbd0…5dd2 |
| 2026-08-16 22:37:13Z | IN | +411.1 | $4.71 | $0.011454 | 0xb92f…ff4f | 0xf58f…a7a4 |
| 2026-08-16 22:35:41Z | IN | +311.8 | $3.95 | $0.012677 | 0xb92f…ff4f | 0xa701…0ac2 |
| 2026-08-16 08:29:25Z | OUT | −2.9K | $2.18 | $0.000760 | 0xb92f…ff4f | 0x990a…f772 |
| 2026-08-16 06:42:25Z | IN | +2.9K | $4.68 | $0.001629 | 0xb92f…ff4f | 0x75c7…e9cd |
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.