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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
control-best 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 | −24.0K | · | · | · | −18.9K | −68.1K | · | · | · |
| ≈ USD | $224 | · | · | · | $177 | $636 | · | · | · |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 07:40:25Z | IN | +4.2K | $61 | $0.014520 | 0x01ee…1ea7 | 0xac66…02cb |
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 07:15:33Z | OUT | −6.0K | $84 | $0.014065 | crack-youth 0x4e3a…1b60 | 0x620e…24a9 |
| 2026-08-17 07:08:01Z | IN | +6.0K | $84 | $0.014042 | 0x01ee…1ea7 | 0x0daa…960c |
| 2026-08-17 04:53:15Z | OUT | −10.9K | $185 | $0.016880 | crack-youth 0x4e3a…1b60 | 0x0b67…3253 |
| 2026-08-17 04:47:19Z | IN | +10.9K | $175 | $0.015961 | 0x01ee…1ea7 | 0x3caf…1798 |
| 2026-08-17 03:47:39Z | OUT | −9.4K | $121 | $0.012873 | crack-youth 0x4e3a…1b60 | 0x7ee3…3072 |
| 2026-08-17 03:35:39Z | IN | +9.4K | $117 | $0.012519 | 0x01ee…1ea7 | 0x1989…f1a7 |
| 2026-08-17 03:29:13Z | OUT | −4.0K | $54 | $0.013475 | crack-youth 0x4e3a…1b60 | 0x9545…60cd |
| 2026-08-17 03:17:29Z | IN | +4.0K | $51 | $0.012798 | 0x01ee…1ea7 | 0xd716…9de3 |
| 2026-08-17 03:15:27Z | OUT | −8.3K | $102 | $0.012259 | crack-youth 0x4e3a…1b60 | 0xc525…3b7b |
| 2026-08-17 03:15:05Z | IN | +4.0K | $49 | $0.012259 | 0x01ee…1ea7 | 0x6305…8691 |
| 2026-08-17 03:12:29Z | IN | +4.3K | $54 | $0.012593 | 0x01ee…1ea7 | 0x2bd5…7f81 |
| 2026-08-17 03:03:33Z | OUT | −22.7K | $324 | $0.014264 | crack-youth 0x4e3a…1b60 | 0x003d…7aa4 |
| 2026-08-17 02:54:13Z | IN | +18.2K | $260 | $0.014311 | 0x01ee…1ea7 | 0xbeda…cec3 |
| 2026-08-17 02:52:03Z | IN | +4.5K | $67 | $0.014783 | 0x01ee…1ea7 | 0xc322…902e |
| 2026-08-17 02:35:41Z | OUT | −11.3K | $160 | $0.014180 | crack-youth 0x4e3a…1b60 | 0x876f…544f |
| 2026-08-17 02:32:43Z | IN | +11.3K | $156 | $0.013903 | 0x01ee…1ea7 | 0x69e5…384d |
| 2026-08-17 02:20:49Z | OUT | −9.3K | $134 | $0.014462 | crack-youth 0x4e3a…1b60 | 0x658c…9a15 |
| 2026-08-17 02:18:43Z | IN | +9.3K | $143 | $0.015430 | 0x01ee…1ea7 | 0x8e65…e94e |
| 2026-08-17 02:13:57Z | OUT | −7.1K | $91 | $0.012918 | crack-youth 0x4e3a…1b60 | 0xa281…63bb |
| 2026-08-17 02:12:29Z | IN | +7.1K | $89 | $0.012632 | 0x01ee…1ea7 | 0x076b…85c3 |
| 2026-08-17 02:09:03Z | OUT | −21.0K | $292 | $0.013916 | crack-youth 0x4e3a…1b60 | 0xb8de…fc60 |
| 2026-08-17 02:05:07Z | IN | +10.0K | $142 | $0.014135 | 0x01ee…1ea7 | 0xa99e…c2b7 |
| 2026-08-17 02:03:39Z | IN | +11.0K | $147 | $0.013396 | 0x01ee…1ea7 | 0x54da…3dbb |
| 2026-08-17 02:02:21Z | OUT | −12.4K | $167 | $0.013507 | crack-youth 0x4e3a…1b60 | 0xce20…27c6 |
| 2026-08-17 02:00:41Z | IN | +9.3K | $136 | $0.014615 | 0x01ee…1ea7 | 0xb458…8d16 |
| 2026-08-17 01:30:07Z | IN | +3.0K | $49 | $0.016229 | 0x01ee…1ea7 | 0x8696…e028 |
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.