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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
scrub-lonely 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 | · | · | · | · | +0.0057 | +0.0057 | +0.0057 | +0.02 | −0.36 |
| ≈ USD | · | · | · | · | $0.00 | $0.00 | $0.00 | $0.00 | $0.00 |
| Rank | ↓39 | ↓91 | ↓104 | ↓168 | ↓260 | ↓484 | ↓645 | ↓2968 |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-19 01:00:17Z | OUT | −200.8 | $1.88 | $0.009355 | guilt-trip 0xb666…000f | 0xc007…2531 |
| ↓4214 |
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.
| 2026-08-19 01:00:17Z | OUT | −106.6K | $997 | $0.009355 | present-crew 0x269f…4427 | 0xc007…2531 |
| 2026-08-19 01:00:17Z | IN | +106.8K | $999 | $0.009355 | 0x Settler 0x7747…2359 | 0xc007…2531 |
| 2026-08-18 20:09:33Z | OUT | −143.5 | $1.63 | $0.011390 | guilt-trip 0xb666…000f | 0x79ae…5ec0 |
| 2026-08-18 20:09:33Z | OUT | −69.3K | $789 | $0.011390 | category-option 0xc8b3…e1f3 | 0x79ae…5ec0 |
| 2026-08-18 20:09:33Z | IN | +69.5K | $791 | $0.011390 | 0x Settler 0x7747…2359 | 0x79ae…5ec0 |
| 2026-08-18 14:30:35Z | OUT | −0.0084 | $0.00 | $0.012152 | guilt-trip 0xb666…000f | 0x6148…7ffa |
| 2026-08-18 14:30:35Z | OUT | −105.2K | $1.3K | $0.012152 | 0x Settler 0x7747…2359 | 0x6148…7ffa |
| 2026-08-18 14:30:35Z | IN | +105.2K | $1.3K | $0.012152 | weekend-keen 0xaeb5…0f60 | 0x6148…7ffa |
| 2026-08-18 14:01:43Z | OUT | −84.0 | $0.93 | $0.011024 | guilt-trip 0xb666…000f | 0x626e…b6d4 |
| 2026-08-18 14:01:43Z | OUT | −67.4K | $743 | $0.011024 | category-option 0xc8b3…e1f3 | 0x626e…b6d4 |
| 2026-08-18 14:01:43Z | IN | +67.5K | $744 | $0.011024 | 0x Settler 0x7747…2359 | 0x626e…b6d4 |
| 2026-08-18 03:29:35Z | OUT | −109.1 | $1.61 | $0.014777 | guilt-trip 0xb666…000f | 0xb518…8fe8 |
| 2026-08-18 03:29:35Z | OUT | −66.4K | $981 | $0.014777 | future-edge 0xcfe7…a94b | 0xb518…8fe8 |
| 2026-08-18 03:29:35Z | IN | +66.5K | $982 | $0.014777 | 0x Settler 0x7747…2359 | 0xb518…8fe8 |
| 2026-08-18 03:27:19Z | OUT | −13.9 | $0.21 | $0.015107 | guilt-trip 0xb666…000f | 0xae38…532b |
| 2026-08-18 03:27:19Z | OUT | −66.5K | $1.0K | $0.015107 | report-used 0x9aa5…a342 | 0xae38…532b |
| 2026-08-18 03:27:19Z | IN | +66.5K | $1.0K | $0.015107 | 0x Settler 0x7747…2359 | 0xae38…532b |
| 2026-08-17 23:17:37Z | OUT | −3.8K | $65 | $0.016944 | guilt-trip 0xb666…000f | 0x6eed…1909 |
| 2026-08-17 23:17:37Z | OUT | −700.7K | $11.9K | $0.016944 | slab-shoot 0x3520…327b | 0x6eed…1909 |
| 2026-08-17 23:17:37Z | IN | +704.5K | $11.9K | $0.016944 | 0x Settler 0x7747…2359 | 0x6eed…1909 |
| 2026-08-17 23:12:57Z | OUT | −3.4K | $60 | $0.017516 | guilt-trip 0xb666…000f | 0x013b…0d23 |
| 2026-08-17 23:12:57Z | OUT | −793.2K | $13.9K | $0.017516 | slab-shoot 0x3520…327b | 0x013b…0d23 |
| 2026-08-17 23:12:57Z | IN | +796.6K | $14.0K | $0.017516 | 0x Settler 0x7747…2359 | 0x013b…0d23 |
| 2026-08-17 22:51:05Z | OUT | −338.2 | $4.82 | $0.014261 | guilt-trip 0xb666…000f | 0xa115…1a6d |
| 2026-08-17 22:51:05Z | OUT | −167.5K | $2.4K | $0.014261 | similar-bring 0x0e4a…b2cd | 0xa115…1a6d |
| 2026-08-17 22:51:05Z | IN | +167.8K | $2.4K | $0.014261 | 0x Settler 0x7747…2359 | 0xa115…1a6d |
| 2026-08-17 22:49:43Z | OUT | −215.0 | $3.20 | $0.014878 | guilt-trip 0xb666…000f | 0x2cf0…81c9 |
| 2026-08-17 22:49:43Z | OUT | −166.9K | $2.5K | $0.014878 | similar-bring 0x0e4a…b2cd | 0x2cf0…81c9 |
| 2026-08-17 22:49:43Z | IN | +167.1K | $2.5K | $0.014878 | 0x Settler 0x7747…2359 | 0x2cf0…81c9 |
| 2026-08-17 21:23:57Z | OUT | −413.6 | $6.40 | $0.015483 | guilt-trip 0xb666…000f | 0x0508…dc2a |
| 2026-08-17 21:23:57Z | OUT | −223.4K | $3.5K | $0.015483 | fluid-input 0xcd81…36e3 | 0x0508…dc2a |
| 2026-08-17 21:23:57Z | IN | +223.8K | $3.5K | $0.015483 | 0x Settler 0x7747…2359 | 0x0508…dc2a |
| 2026-08-17 21:22:43Z | OUT | −446.6 | $6.75 | $0.015117 | guilt-trip 0xb666…000f | 0x5044…23c6 |
| 2026-08-17 21:22:43Z | OUT | −215.8K | $3.3K | $0.015117 | fluid-input 0xcd81…36e3 | 0x5044…23c6 |
| 2026-08-17 21:22:43Z | IN | +216.3K | $3.3K | $0.015117 | Aggregator (unverified) 0x8f10…f996 | 0x5044…23c6 |
| 2026-08-17 21:10:51Z | OUT | −123.7 | $1.93 | $0.015562 | guilt-trip 0xb666…000f | 0x63ce…3439 |
| 2026-08-17 21:10:51Z | OUT | −63.4K | $986 | $0.015562 | phone-dilemma 0x97e1…aa7a | 0x63ce…3439 |
| 2026-08-17 21:10:51Z | IN | +63.5K | $988 | $0.015562 | 0x Settler 0x7747…2359 | 0x63ce…3439 |
| 2026-08-17 21:08:11Z | OUT | −0.0000 | $0.00 | $0.015359 | guilt-trip 0xb666…000f | 0x42eb…8689 |
| 2026-08-17 21:08:11Z | OUT | −100.6K | $1.5K | $0.015359 | 0x Settler 0x7747…2359 | 0x42eb…8689 |
| 2026-08-17 21:08:11Z | IN | +100.6K | $1.5K | $0.015359 | nature-enemy 0x6ef7…c2d6 | 0x42eb…8689 |
| 2026-08-17 19:24:37Z | OUT | −0.01 | $0.00 | $0.014617 | guilt-trip 0xb666…000f | 0x0281…d929 |
| 2026-08-17 19:24:37Z | OUT | −144.2K | $2.1K | $0.014617 | 0x Settler 0x7747…2359 | 0x0281…d929 |
| 2026-08-17 19:24:37Z | IN | +144.2K | $2.1K | $0.014617 | phone-dilemma 0x97e1…aa7a | 0x0281…d929 |
| 2026-08-17 18:25:05Z | OUT | −113.4 | $1.67 | $0.014698 | guilt-trip 0xb666…000f | 0x7fbc…4cad |
| 2026-08-17 18:25:05Z | OUT | −95.4K | $1.4K | $0.014698 | phone-dilemma 0x97e1…aa7a | 0x7fbc…4cad |
| 2026-08-17 18:25:05Z | IN | +95.5K | $1.4K | $0.014698 | 0xbeb0…4ea6 | 0x7fbc…4cad |
| 2026-08-17 16:44:41Z | OUT | −84.9 | $0.95 | $0.011243 | guilt-trip 0xb666…000f | 0x9e9e…aa97 |
| 2026-08-17 16:44:41Z | OUT | −56.0K | $629 | $0.011243 | category-option 0xc8b3…e1f3 | 0x9e9e…aa97 |
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.