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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
eyebrow-crime is this wallet's stable, unique two-word alias — a readable label, not an identity claim.
Linked by silent transfers (no swap in the tx, above a 1,000 CAT floor, hub-guarded) — evidence of shared custody, not proof of one owner.
| Window | 5m | 15m | 30m | 1h | 2h | 4h | 6h | 12h | 24h |
|---|---|---|---|---|---|---|---|---|---|
| Δ CAT | · | · | · | · | · | · | · | · | · |
| ≈ USD | · | · | · | · | · | · | · | · | · |
| Rank | ↓6 | ↓12 | ↓23 | ↓49 | ↓121 | ↓317 | ↓473 | ↓2960 |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 20:03:53Z | OUT | −3.2K | $41 | $0.012873 | sing-dog 0x7556…99ba | 0x1432…d42c |
| ↓3535 |
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 20:02:05Z | OUT | −1.1K | $14 | $0.012938 | sing-dog 0x7556…99ba | 0x0952…7059 |
| 2026-08-17 19:28:41Z | IN | +1.5K | $20 | $0.013166 | 0xd78d…3bae | 0xf438…97fa |
| 2026-08-17 19:26:45Z | IN | +1.4K | $18 | $0.013360 | 0xb92f…ff4f | 0x376d…3c14 |
| 2026-08-17 19:19:23Z | IN | +1.4K | $20 | $0.014605 | 0xb92f…ff4f | 0xac32…9af7 |
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.