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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
keen-grab 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 | · | · | · | · | +22.1K | +22.1K | +22.1K | +22.1K | +175.3K |
| ≈ USD | · | · | · | · | $200 | $200 | $200 | $200 | $1.6K |
| Rank | ↓1 | ↓5 | ↓6 | ↓11 | ↑30 | ↑21 | · | ↓32 |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-19 00:28:39Z | IN | +22.1K | $191 | $0.008621 | 0xb92f…ff4f | 0x0496…225a |
| new |
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 06:15:49Z | IN | +74.9K | $986 | $0.013174 | 0xb92f…ff4f | 0xd5be…cea6 |
| 2026-08-18 02:21:01Z | IN | +78.4K | $990 | $0.012636 | 0xb92f…ff4f | 0x9d1f…dd6f |
| 2026-08-17 22:03:59Z | OUT | −70.7K | $1.2K | $0.016524 | 0xb92f…ff4f | 0x8779…991c |
| 2026-08-17 08:58:37Z | IN | +70.7K | $991 | $0.014013 | 0xb92f…ff4f | 0x6246…51ae |
| 2026-08-17 04:44:09Z | OUT | −71.2K | $1.2K | $0.016950 | 0xb92f…ff4f | 0x76fa…cc55 |
| 2026-08-17 03:55:43Z | IN | +71.2K | $988 | $0.013866 | 0xb92f…ff4f | 0x00c9…0cdb |
| 2026-08-17 01:05:23Z | OUT | −68.0K | $1.2K | $0.017344 | 0xb92f…ff4f | 0x42b6…966e |
| 2026-08-17 00:24:47Z | IN | +68.0K | $985 | $0.014484 | 0xb92f…ff4f | 0xae08…0ba4 |
| 2026-08-17 00:02:25Z | OUT | −99.5K | $1.1K | $0.011467 | 0xb92f…ff4f | 0x42f2…6cb1 |
| 2026-08-16 23:31:07Z | IN | +99.5K | $1.0K | $0.010243 | 0xb92f…ff4f | 0x335e…2fc9 |
| 2026-08-16 22:36:45Z | OUT | −80.5K | $928 | $0.011526 | 0xb92f…ff4f | 0xe0db…b662 |
| 2026-08-16 22:36:29Z | OUT | −80.5K | $928 | $0.011526 | 0xb92f…ff4f | 0xce84…f3a8 |
| 2026-08-16 22:03:05Z | OUT | −161.0K | $2.4K | $0.015040 | 0xb92f…ff4f | 0x7655…3c9c |
| 2026-08-16 17:39:01Z | IN | +321.9K | $473 | $0.001470 | 0xb92f…ff4f | 0x6ca6…7e83 |
| 2026-08-16 06:32:01Z | OUT | −173.4K | $292 | $0.001686 | 0xb92f…ff4f | 0x7bc1…90f5 |
| 2026-08-16 06:19:17Z | IN | +173.4K | $217 | $0.001254 | 0xb92f…ff4f | 0x59c1…4a19 |
| 2026-08-16 04:42:51Z | OUT | −188.2K | $213 | $0.001132 | 0xb92f…ff4f | 0xd2d8…336f |
| 2026-08-16 04:19:47Z | IN | +188.2K | $421 | $0.002237 | 0xb92f…ff4f | 0x8472…d4b4 |
| 2026-08-15 20:24:49Z | OUT | −429.8K | $163 | $0.000379 | 0xb92f…ff4f | 0x7eb0…c10d |
| 2026-08-15 19:25:39Z | IN | +176.5K | $133 | $0.000755 | 0xb92f…ff4f | 0x3f5b…4b9f |
| 2026-08-15 19:09:39Z | IN | +253.4K | $360 | $0.001420 | 0xb92f…ff4f | 0x8d6e…6e4f |
| 2026-08-15 18:31:41Z | OUT | −591.4K | $388 | $0.000656 | 0xb92f…ff4f | 0xed13…e09f |
| 2026-08-15 18:17:53Z | IN | +591.4K | $238 | $0.000402 | 0xb92f…ff4f | 0xc088…fb55 |
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.