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Reading the latest indexed site record.
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Reading the latest indexed site record.
Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
caution-behind 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 | · | · | · | · | +74.9 | +162.3 | +164.1 | +350.2 | +441.2 |
| ≈ USD | · | · | · | · | $0.65 | $1.41 | $1.43 | $3.05 | $3.84 |
| Rank | ↓11 | ↓19 | ↓26 | ↓57 | ↓65 | ↓139 | ↓235 | ↓319 |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-19 04:14:27Z | IN | +74.9 | $0.61 | $0.008089 | 0x1231…4eae | 0x9a4b…0f2d |
| ↓498 |
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 01:40:19Z | IN | +87.4 | $0.80 | $0.009208 | 0x1231…4eae | 0x063f…cbc4 |
| 2026-08-18 23:23:15Z | IN | +1.82 | $0.02 | $0.010373 | 0x1231…4eae | 0xb758…10d5 |
| 2026-08-18 18:31:45Z | IN | +120.7 | $1.46 | $0.012095 | 0x1231…4eae | 0xbf5f…9ba5 |
| 2026-08-18 18:26:13Z | IN | +65.5 | $0.83 | $0.012605 | 0x1231…4eae | 0x0f9c…b916 |
| 2026-08-18 15:36:15Z | IN | +8.26 | $0.10 | $0.011737 | 0x1231…4eae | 0x964f…eae9 |
| 2026-08-18 12:53:13Z | IN | +12.1 | $0.14 | $0.011673 | 0x1231…4eae | 0x82b8…4063 |
| 2026-08-18 09:44:39Z | IN | +1.01 | $0.01 | $0.014239 | 0x1231…4eae | 0x9ef2…67ce |
| 2026-08-18 07:44:15Z | IN | +69.5 | $1.04 | $0.014975 | 0x1231…4eae | 0xbe5a…6a0a |
| 2026-08-18 04:40:53Z | IN | +50.6 | $0.71 | $0.014020 | 0x1231…4eae | 0x0c86…ff32 |
| 2026-08-18 04:05:41Z | IN | +2.27 | $0.03 | $0.014661 | 0x1231…4eae | 0x68a9…5808 |
| 2026-08-18 04:01:45Z | IN | +2.27 | $0.04 | $0.015418 | 0x1231…4eae | 0x63c2…d9aa |
| 2026-08-18 03:27:25Z | IN | +10.9 | $0.16 | $0.015107 | 0x1231…4eae | 0x5edf…0cce |
| 2026-08-18 01:51:45Z | IN | +0.97 | $0.01 | $0.014064 | 0x1231…4eae | 0x6dbb…7d01 |
| 2026-08-18 01:11:59Z | IN | +30.1 | $0.44 | $0.014646 | 0x1231…4eae | 0xf831…8322 |
| 2026-08-17 20:04:23Z | IN | +2.19 | $0.03 | $0.012715 | 0x1231…4eae | 0x26cd…b5d5 |
| 2026-08-17 18:33:43Z | IN | +1.58 | $0.02 | $0.015156 | 0x1231…4eae | 0x6fe6…3afb |
| 2026-08-17 17:38:05Z | IN | +39.5 | $0.48 | $0.012020 | 0x1231…4eae | 0xd1b1…1eb4 |
| 2026-08-17 15:46:11Z | IN | +2.44 | $0.03 | $0.013849 | 0x1231…4eae | 0x43c8…4520 |
| 2026-08-17 12:46:39Z | IN | +13.0 | $0.21 | $0.016478 | 0x1231…4eae | 0xbbcf…ae15 |
| 2026-08-17 05:24:19Z | IN | +5.25 | $0.09 | $0.017821 | 0x1231…4eae | 0x135c…47ac |
| 2026-08-17 03:30:19Z | IN | +6.00 | $0.08 | $0.013552 | 0x1231…4eae | 0x361b…5464 |
| 2026-08-17 02:11:47Z | IN | +13.0 | $0.17 | $0.013372 | 0x1231…4eae | 0x4c1f…10e5 |
| 2026-08-17 01:38:09Z | IN | +9.54 | $0.15 | $0.015991 | 0x1231…4eae | 0x7796…ecda |
| 2026-08-17 01:27:47Z | IN | +8.63 | $0.15 | $0.017625 | 0x1231…4eae | 0xfb00…e7b4 |
| 2026-08-17 00:05:35Z | IN | +3.65 | $0.04 | $0.011440 | 0x1231…4eae | 0x0b54…2bd6 |
| 2026-08-16 23:43:21Z | IN | +77.9 | $0.72 | $0.009253 | 0x1231…4eae | 0xccd0…310e |
| 2026-08-16 22:48:25Z | IN | +42.5 | $0.60 | $0.014120 | 0x1231…4eae | 0x58d9…b3d0 |
| 2026-08-16 22:45:25Z | IN | +723.8 | $11 | $0.015291 | 0x1231…4eae | 0xa182…ae94 |
| 2026-08-16 22:19:33Z | IN | +1.90 | $0.02 | $0.009436 | 0x1231…4eae | 0x912f…452d |
| 2026-08-16 21:54:57Z | IN | +13.8 | $0.02 | $0.001408 | 0x1231…4eae | 0x2618…b624 |
| 2026-08-16 21:19:15Z | IN | +129.3 | $0.20 | $0.001570 | 0x1231…4eae | 0x262a…71fb |
| 2026-08-16 21:10:55Z | IN | +23.1 | $0.04 | $0.001754 | 0x1231…4eae | 0xe0d9…1573 |
| 2026-08-16 21:06:37Z | IN | +139.3 | $0.27 | $0.001938 | 0x1231…4eae | 0xdb49…97b8 |
| 2026-08-16 21:04:19Z | IN | +5.65 | $0.01 | $0.001813 | 0x1231…4eae | 0x7fc4…96b7 |
| 2026-08-16 21:03:43Z | IN | +11.3 | $0.02 | $0.001720 | 0x1231…4eae | 0xff5c…aba0 |
| 2026-08-16 20:41:01Z | IN | +26.7 | $0.05 | $0.001736 | 0x1231…4eae | 0x4d00…744e |
| 2026-08-16 18:35:53Z | IN | +262.6 | $0.35 | $0.001344 | 0x1231…4eae | 0x1f36…93f9 |
| 2026-08-16 15:50:53Z | IN | +82.9 | $0.05 | $0.000627 | 0x1231…4eae | 0x7011…d8a7 |
| 2026-08-16 12:56:47Z | IN | +104.0 | $0.08 | $0.000730 | 0x1231…4eae | 0xd340…e2b3 |
| 2026-08-16 10:43:59Z | IN | +211.5 | $0.13 | $0.000595 | 0x1231…4eae | 0x3b72…8537 |
| 2026-08-16 07:55:37Z | IN | +26.6 | $0.03 | $0.001314 | 0x1231…4eae | 0x3194…1644 |
| 2026-08-16 07:30:05Z | IN | +11.0 | $0.02 | $0.001856 | 0x1231…4eae | 0xe9de…9d2e |
| 2026-08-16 07:27:01Z | IN | +109.4 | $0.18 | $0.001646 | 0x1231…4eae | 0x4951…987b |
| 2026-08-16 05:22:01Z | IN | +66.6 | $0.05 | $0.000817 | 0x1231…4eae | 0xc2bd…8606 |
| 2026-08-16 04:32:37Z | IN | +104.4 | $0.13 | $0.001249 | 0x1231…4eae | 0xe3fd…8cbe |
| 2026-08-16 04:26:19Z | IN | +33.2 | $0.05 | $0.001529 | 0x1231…4eae | 0x6c78…d30f |
| 2026-08-16 03:51:05Z | IN | +213.4 | $0.23 | $0.001092 | 0x1231…4eae | 0xa29f…9dc8 |
| 2026-08-16 03:49:57Z | IN | +213.4 | $0.23 | $0.001098 | 0x1231…4eae | 0xe47d…6425 |
| 2026-08-16 02:59:15Z | IN | +88.9 | $0.09 | $0.001001 | 0x1231…4eae | 0xb710…e780 |
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.