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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 |
|---|---|---|---|---|---|---|
| 2026-08-17 16:44:41Z | IN | +56.1K | $630 | $0.011243 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9e9e…aa97 |
| ↓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.
| 2026-08-17 16:33:23Z | OUT | −149.0 | $1.68 | $0.011249 | guilt-trip 0xb666…000f | 0x8ab0…09c9 |
| 2026-08-17 16:33:23Z | OUT | −266.5K | $3.0K | $0.011249 | endless-float 0xec5c…c783 | 0x8ab0…09c9 |
| 2026-08-17 16:33:23Z | IN | +266.7K | $3.0K | $0.011249 | 0x Settler 0x7747…2359 | 0x8ab0…09c9 |
| 2026-08-17 03:10:05Z | OUT | −0.02 | $0.00 | $0.012970 | guilt-trip 0xb666…000f | 0xab13…8dd5 |
| 2026-08-17 03:10:05Z | OUT | −638.8K | $8.3K | $0.012970 | 0x Settler 0x7747…2359 | 0xab13…8dd5 |
| 2026-08-17 03:10:05Z | IN | +638.8K | $8.3K | $0.012970 | 0xd17e…6e7d | 0xab13…8dd5 |
| 2026-08-17 02:17:15Z | OUT | −228.6 | $3.35 | $0.014649 | guilt-trip 0xb666…000f | 0x7bbb…61e2 |
| 2026-08-17 02:17:15Z | OUT | −151.5K | $2.2K | $0.014649 | october-humble 0x395e…f201 | 0x7bbb…61e2 |
| 2026-08-17 02:17:15Z | IN | +151.7K | $2.2K | $0.014649 | 0x Settler 0x7747…2359 | 0x7bbb…61e2 |
| 2026-08-17 02:15:17Z | OUT | −245.4 | $3.30 | $0.013433 | guilt-trip 0xb666…000f | 0x3604…9f17 |
| 2026-08-17 02:15:17Z | OUT | −75.1K | $1.0K | $0.013433 | october-humble 0x395e…f201 | 0x3604…9f17 |
| 2026-08-17 02:15:17Z | IN | +75.3K | $1.0K | $0.013433 | Aggregator (unverified) 0x8f10…f996 | 0x3604…9f17 |
| 2026-08-17 02:14:35Z | OUT | −45.2 | $0.59 | $0.013029 | guilt-trip 0xb666…000f | 0xad38…c81f |
| 2026-08-17 02:14:35Z | OUT | −91.8K | $1.2K | $0.013029 | october-humble 0x395e…f201 | 0xad38…c81f |
| 2026-08-17 02:14:35Z | IN | +91.8K | $1.2K | $0.013029 | 0x Settler 0x7747…2359 | 0xad38…c81f |
| 2026-08-17 01:58:43Z | OUT | −194.4 | $2.85 | $0.014675 | guilt-trip 0xb666…000f | 0x863d…4175 |
| 2026-08-17 01:58:43Z | OUT | −356.0K | $5.2K | $0.014675 | october-humble 0x395e…f201 | 0x863d…4175 |
| 2026-08-17 01:58:43Z | IN | +356.2K | $5.2K | $0.014675 | 0x Settler 0x7747…2359 | 0x863d…4175 |
| 2026-08-17 01:55:19Z | OUT | −305.1 | $4.32 | $0.014154 | guilt-trip 0xb666…000f | 0x6e75…6016 |
| 2026-08-17 01:55:19Z | OUT | −152.4K | $2.2K | $0.014154 | october-humble 0x395e…f201 | 0x6e75…6016 |
| 2026-08-17 01:55:19Z | IN | +152.7K | $2.2K | $0.014154 | 0x Settler 0x7747…2359 | 0x6e75…6016 |
| 2026-08-17 01:54:13Z | OUT | −238.4 | $3.46 | $0.014523 | guilt-trip 0xb666…000f | 0xc1ca…a89e |
| 2026-08-17 01:54:13Z | OUT | −68.7K | $997 | $0.014523 | october-humble 0x395e…f201 | 0xc1ca…a89e |
| 2026-08-17 01:54:13Z | IN | +68.9K | $1.0K | $0.014523 | 0x1111…2a65 | 0xc1ca…a89e |
| 2026-08-17 01:51:05Z | OUT | −139.9 | $1.97 | $0.014072 | guilt-trip 0xb666…000f | 0x7ea9…134d |
| 2026-08-17 01:51:05Z | OUT | −63.1K | $887 | $0.014072 | ladder-radio 0x1879…304b | 0x7ea9…134d |
| 2026-08-17 01:51:05Z | IN | +63.2K | $889 | $0.014072 | Aggregator (unverified) 0x8f10…f996 | 0x7ea9…134d |
| 2026-08-17 01:50:25Z | OUT | −127.2 | $1.83 | $0.014424 | guilt-trip 0xb666…000f | 0xa324…96c2 |
| 2026-08-17 01:50:25Z | OUT | −62.9K | $907 | $0.014424 | ladder-radio 0x1879…304b | 0xa324…96c2 |
| 2026-08-17 01:50:25Z | IN | +63.0K | $908 | $0.014424 | 0x Settler 0x7747…2359 | 0xa324…96c2 |
| 2026-08-17 01:49:11Z | OUT | −104.7 | $1.45 | $0.013812 | guilt-trip 0xb666…000f | 0x3f40…deec |
| 2026-08-17 01:49:11Z | OUT | −61.0K | $842 | $0.013812 | ladder-radio 0x1879…304b | 0x3f40…deec |
| 2026-08-17 01:49:11Z | IN | +61.1K | $844 | $0.013812 | 0x Settler 0x7747…2359 | 0x3f40…deec |
| 2026-08-17 01:48:03Z | OUT | −15.4 | $0.23 | $0.014744 | guilt-trip 0xb666…000f | 0x8f1a…5c97 |
| 2026-08-17 01:48:03Z | OUT | −60.7K | $895 | $0.014744 | ladder-radio 0x1879…304b | 0x8f1a…5c97 |
| 2026-08-17 01:48:03Z | IN | +60.7K | $895 | $0.014744 | 0x Settler 0x7747…2359 | 0x8f1a…5c97 |
| 2026-08-17 00:33:55Z | OUT | −341.0 | $5.10 | $0.014946 | guilt-trip 0xb666…000f | 0x7419…2bd1 |
| 2026-08-17 00:33:55Z | OUT | −165.3K | $2.5K | $0.014946 | similar-bring 0x0e4a…b2cd | 0x7419…2bd1 |
| 2026-08-17 00:33:55Z | IN | +165.6K | $2.5K | $0.014946 | 0x Settler 0x7747…2359 | 0x7419…2bd1 |
| 2026-08-17 00:32:53Z | OUT | −960.3 | $15 | $0.015678 | guilt-trip 0xb666…000f | 0xfb6f…e621 |
| 2026-08-17 00:32:53Z | OUT | −166.7K | $2.6K | $0.015678 | similar-bring 0x0e4a…b2cd | 0xfb6f…e621 |
| 2026-08-17 00:32:53Z | IN | +167.7K | $2.6K | $0.015678 | 0x Settler 0x7747…2359 | 0xfb6f…e621 |
| 2026-08-17 00:31:39Z | OUT | −669.0 | $10 | $0.015018 | guilt-trip 0xb666…000f | 0xc89f…8da2 |
| 2026-08-17 00:31:39Z | OUT | −171.9K | $2.6K | $0.015018 | similar-bring 0x0e4a…b2cd | 0xc89f…8da2 |
| 2026-08-17 00:31:39Z | IN | +172.5K | $2.6K | $0.015018 | 0x Settler 0x7747…2359 | 0xc89f…8da2 |
| 2026-08-16 23:59:03Z | OUT | −1.3K | $15 | $0.011577 | guilt-trip 0xb666…000f | 0xaaf2…da60 |
| 2026-08-16 23:59:03Z | OUT | −1.25M | $14.5K | $0.011577 | confirm-proof 0x1f78…ac5d | 0xaaf2…da60 |
| 2026-08-16 23:59:03Z | IN | +1.25M | $14.5K | $0.011577 | Aggregator (unverified) 0x8f10…f996 | 0xaaf2…da60 |
| 2026-08-16 22:44:07Z | OUT | −0.0000 | $0.00 | $0.013970 | guilt-trip 0xb666…000f | 0x6db4…c121 |
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.