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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
timber-arrange 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 |
|---|---|---|---|---|---|---|
| 2026-08-21 19:06:27Z | OUT | −15.1K | $490 | $0.032321 | pond-provide 0x8669…4094 | 0xd72b…23e6 |
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). The chart loads the complete selected window and aggregates crowded transactions per candle. Choose a finer interval to separate clusters.
| 2026-08-21 19:06:23Z | OUT | −15.1K | $490 | $0.032321 | pond-provide 0x8669…4094 | 0xad61…71ef |
| 2026-08-21 19:06:15Z | OUT | −7.6K | $245 | $0.032321 | pond-provide 0x8669…4094 | 0xd71b…a3ad |
| 2026-08-21 19:06:09Z | OUT | −9.5K | $306 | $0.032321 | pond-provide 0x8669…4094 | 0xebd6…84e3 |
| 2026-08-21 19:06:05Z | OUT | −11.8K | $382 | $0.032321 | pond-provide 0x8669…4094 | 0x2152…4198 |
| 2026-08-21 19:04:17Z | OUT | −14.8K | $445 | $0.030069 | pond-provide 0x8669…4094 | 0x1cd4…8dfa |
| 2026-08-21 19:03:29Z | IN | +9.0K | $256 | $0.028401 | pond-provide 0x8669…4094 | 0xe582…79b0 |
| 2026-08-21 19:02:03Z | IN | +9.4K | $274 | $0.029263 | pond-provide 0x8669…4094 | 0x136d…ed78 |
| 2026-08-21 19:01:59Z | IN | +8.9K | $232 | $0.026224 | pond-provide 0x8669…4094 | 0x0637…854d |
| 2026-08-21 19:00:35Z | IN | +7.5K | $211 | $0.027976 | pond-provide 0x8669…4094 | 0xd93f…abcc |
| 2026-08-21 19:00:31Z | IN | +8.1K | $227 | $0.027976 | pond-provide 0x8669…4094 | 0x9db2…0d86 |
| 2026-08-21 19:00:27Z | IN | +7.4K | $207 | $0.027976 | pond-provide 0x8669…4094 | 0xe73f…6c08 |
| 2026-08-21 19:00:25Z | IN | +7.9K | $220 | $0.027976 | pond-provide 0x8669…4094 | 0xd852…2de9 |
| 2026-08-21 19:00:21Z | IN | +8.0K | $223 | $0.027976 | pond-provide 0x8669…4094 | 0xdc7a…01de |
| 2026-08-21 19:00:19Z | IN | +7.8K | $219 | $0.027976 | pond-provide 0x8669…4094 | 0x8372…5a34 |
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.