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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
daring-gloom 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 | · | · | · | · | · | · | −99.1K | · | · |
| ≈ USD | · | · | · | · | · | · | $3.6K | · | · |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-21 19:52:35Z | OUT | −51.5K | $1.4K | $0.027972 | pond-provide 0x8669…4094 | 0x43c1…decf |
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). The chart loads the complete selected window and aggregates crowded transactions per candle. Choose a finer interval to separate clusters.
| 2026-08-21 19:32:29Z | OUT | −47.6K | $1.3K | $0.027861 | pond-provide 0x8669…4094 | 0x8b2d…500c |
| 2026-08-21 19:18:05Z | OUT | −17.5K | $495 | $0.028287 | pond-provide 0x8669…4094 | 0x0d45…3dd0 |
| 2026-08-21 19:15:53Z | OUT | −34.8K | $965 | $0.027723 | pond-provide 0x8669…4094 | 0x133a…ef5b |
| 2026-08-21 19:14:29Z | OUT | −45.2K | $1.3K | $0.027926 | pond-provide 0x8669…4094 | 0x1dec…a8e8 |
| 2026-08-21 19:13:21Z | OUT | −26.8K | $775 | $0.028907 | pond-provide 0x8669…4094 | 0xa82a…f8c1 |
| 2026-08-21 19:12:51Z | OUT | −49.0K | $1.4K | $0.028295 | pond-provide 0x8669…4094 | 0x27a6…a5c1 |
| 2026-08-21 19:12:33Z | OUT | −37.2K | $1.1K | $0.028295 | pond-provide 0x8669…4094 | 0x5f96…cf54 |
| 2026-08-21 19:11:31Z | OUT | −42.2K | $1.2K | $0.028549 | pond-provide 0x8669…4094 | 0x129a…cf75 |
| 2026-08-21 19:10:57Z | OUT | −48.0K | $1.3K | $0.026902 | pond-provide 0x8669…4094 | 0x65d0…8673 |
| 2026-08-21 19:10:43Z | OUT | −59.7K | $1.6K | $0.026902 | pond-provide 0x8669…4094 | 0x6c45…aa86 |
| 2026-08-21 19:04:29Z | IN | +41.1K | $1.2K | $0.030069 | pond-provide 0x8669…4094 | 0x4be0…6dce |
| 2026-08-21 19:04:23Z | IN | +77.1K | $2.3K | $0.030069 | pond-provide 0x8669…4094 | 0x529e…4f41 |
| 2026-08-21 19:04:11Z | IN | +83.6K | $2.5K | $0.030069 | pond-provide 0x8669…4094 | 0x6c21…fac3 |
| 2026-08-21 19:03:51Z | IN | +82.3K | $2.3K | $0.028401 | pond-provide 0x8669…4094 | 0x796e…d45e |
| 2026-08-21 19:03:41Z | IN | +89.5K | $2.5K | $0.028401 | pond-provide 0x8669…4094 | 0x5f38…470c |
| 2026-08-21 19:03:37Z | IN | +86.1K | $2.4K | $0.028401 | pond-provide 0x8669…4094 | 0x82d9…29db |
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.