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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
audit-believe 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 | · | · | · | · | · | · | · | · | +169.5K |
| ≈ USD | · | · | · | · | · | · | · | · | $1.5K |
| Rank | ↓2 | ↓7 | ↓8 | ↓12 | ↓29 | ↓39 | ↓56 | ↓79 |
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.
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-18 11:33:05Z | IN | +169.5K | $2.3K | $0.013393 | crack-youth 0x4e3a…1b60 | 0xe6a3…c098 |
| 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.
| 2026-08-17 13:18:09Z | OUT | −169.5K | $2.4K | $0.014096 | 0xe1f2…c5ed | 0x3ead…5e97 |
| 2026-08-17 02:13:49Z | OUT | −2.6K | $34 | $0.012918 | 0x411d…79c6 | 0x61c4…f2e9 |
| 2026-08-17 02:13:49Z | OUT | −166.9K | $2.2K | $0.012918 | 0x22ec…bd98 | 0x61c4…f2e9 |
| 2026-08-15 19:12:03Z | OUT | −339.0K | $404 | $0.001192 | 0x22ec…bd98 | 0x79fa…8b74 |
| 2026-08-15 19:10:07Z | IN | +678.1K | $954 | $0.001407 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdc6a…da4d |
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.