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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
bar-casino 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 | · | · | · | · | · | · | · | · | · |
| ≈ USD | · | · | · | · | · | · | · | · | · |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-18 17:34:29Z | OUT | −127.1K | $1.6K | $0.012748 | 0xb92f…ff4f | 0xe237…d8b6 |
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 17:32:29Z | IN | +127.1K | $1.6K | $0.012736 | 0xb92f…ff4f | 0xac2a…f58f |
| 2026-08-16 22:45:17Z | OUT | −96.8K | $1.5K | $0.015291 | 0xb92f…ff4f | 0x8a42…c077 |
| 2026-08-16 22:39:33Z | IN | +96.8K | $1.0K | $0.010583 | 0xb92f…ff4f | 0x3ec5…9c8b |
| 2026-08-16 22:19:49Z | OUT | −31.0K | $293 | $0.009436 | 0xb92f…ff4f | 0xcc79…280e |
| 2026-08-16 22:08:45Z | OUT | −10.3K | $166 | $0.016074 | 0xb92f…ff4f | 0xddff…b0b0 |
| 2026-08-16 22:08:37Z | OUT | −13.8K | $222 | $0.016074 | 0xb92f…ff4f | 0x1136…d7ed |
| 2026-08-16 22:08:27Z | OUT | −18.4K | $295 | $0.016074 | 0xb92f…ff4f | 0xfe30…82b8 |
| 2026-08-16 22:04:23Z | OUT | −8.2K | $114 | $0.013999 | 0xb92f…ff4f | 0x672f…49af |
| 2026-08-16 22:03:45Z | OUT | −27.2K | $409 | $0.015040 | 0xb92f…ff4f | 0xa6bd…7e16 |
| 2026-08-16 22:00:35Z | OUT | −36.3K | $393 | $0.010838 | 0xb92f…ff4f | 0xd9b3…60d5 |
| 2026-08-16 21:59:39Z | IN | +145.2K | $1.3K | $0.008913 | 0xb92f…ff4f | 0x80bd…fede |
| 2026-08-15 18:33:15Z | OUT | −654.6K | $531 | $0.000811 | 0xb92f…ff4f | 0x709a…de82 |
| 2026-08-15 18:32:31Z | IN | +654.6K | $493 | $0.000753 | 0xb92f…ff4f | 0xbc88…7481 |
| 2026-08-15 18:31:39Z | OUT | −920.0K | $603 | $0.000656 | 0xb92f…ff4f | 0x6c8a…0cb8 |
| 2026-08-15 18:26:45Z | OUT | −306.7K | $250 | $0.000816 | 0xb92f…ff4f | 0xc9fe…5f43 |
| 2026-08-15 18:26:23Z | OUT | −408.9K | $333 | $0.000816 | 0xb92f…ff4f | 0xf635…56d8 |
| 2026-08-15 18:26:01Z | OUT | −545.2K | $445 | $0.000816 | 0xb92f…ff4f | 0x0304…1825 |
| 2026-08-15 18:22:01Z | IN | +1.35M | $924 | $0.000682 | 0xb92f…ff4f | 0xe40b…b5c0 |
| 2026-08-15 18:21:35Z | OUT | −275.5K | $195 | $0.000706 | 0xb92f…ff4f | 0x53c3…77e3 |
| 2026-08-15 18:18:23Z | OUT | −367.3K | $151 | $0.000411 | 0xb92f…ff4f | 0x967d…e350 |
| 2026-08-15 18:18:03Z | OUT | −489.8K | $201 | $0.000411 | 0xb92f…ff4f | 0xd0a1…9c46 |
| 2026-08-15 18:17:55Z | OUT | −653.0K | $263 | $0.000402 | 0xb92f…ff4f | 0x029e…611b |
| 2026-08-15 18:16:59Z | IN | +1.08M | $337 | $0.000311 | 0xb92f…ff4f | 0x9a18…c147 |
| 2026-08-15 18:16:59Z | IN | +1.53M | $477 | $0.000311 | 0xb92f…ff4f | 0x5326…5efb |
| 2026-08-15 18:12:59Z | OUT | −4.45M | $406 | $0.000091 | 0xb92f…ff4f | 0x7fd9…6908 |
| 2026-08-15 18:12:37Z | IN | +4.45M | $406 | $0.000091 | 0xb92f…ff4f | 0x31e2…86df |
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.