Shift data incoming
Reading the latest indexed site record.
Shift data incoming
Reading the latest indexed site record.
Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
trim-easy 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 | · | · | · | +283.3 | +283.8 | +491.9 | +537.5 | +377.7 | +549.3 |
| ≈ USD | · | · | · | $2.22 | $2.23 | $3.86 | $4.22 | $2.97 | $4.31 |
| Rank | ↓3 | ↓15 | ↓27 | ↑804 | ↑686 | ↑1791 | ↑1950 |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-19 03:09:11Z | IN | +283.3 | $2.19 | $0.007716 | 0xcb3d…d129 | 0x898b…dbd1 |
| ↑1479 |
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.
| 2026-08-19 02:09:15Z | IN | +0.0000 | $0.00 | $0.008393 | 0xcb3d…d129 | 0xd798…4f5e |
| 2026-08-19 02:09:07Z | IN | +0.0000 | $0.00 | $0.008393 | 0xcb3d…d129 | 0x12f0…bc3a |
| 2026-08-19 02:08:59Z | IN | +0.48 | $0.00 | $0.008445 | 0xcb3d…d129 | 0xcb4b…4735 |
| 2026-08-19 01:39:45Z | IN | +177.4 | $1.64 | $0.009262 | 0xcb3d…d129 | 0x7b7a…bb75 |
| 2026-08-19 00:38:33Z | IN | +30.7 | $0.29 | $0.009612 | 0xcb3d…d129 | 0x9edf…46b8 |
| 2026-08-19 00:08:47Z | IN | +0.06 | $0.00 | $0.008930 | 0xcb3d…d129 | 0xe772…2839 |
| 2026-08-19 00:08:39Z | IN | +0.0000 | $0.00 | $0.008930 | 0xcb3d…d129 | 0x8bcc…2992 |
| 2026-08-19 00:08:31Z | IN | +0.0000 | $0.00 | $0.008930 | 0xcb3d…d129 | 0xf1ee…86b3 |
| 2026-08-18 23:38:23Z | IN | +0.0000 | $0.00 | $0.009614 | 0xcb3d…d129 | 0xdf9d…d99b |
| 2026-08-18 23:38:15Z | IN | +42.7 | $0.41 | $0.009614 | 0xcb3d…d129 | 0x7a55…4d6d |
| 2026-08-18 22:38:27Z | IN | +1.73 | $0.02 | $0.010779 | 0xcb3d…d129 | 0x59bf…031b |
| 2026-08-18 22:38:17Z | IN | +28.0 | $0.30 | $0.010779 | 0xcb3d…d129 | 0x1ba4…bef4 |
| 2026-08-18 22:38:17Z | OUT | −92.0 | $0.99 | $0.010779 | 0xcb3d…d129 | 0x1ba4…bef4 |
| 2026-08-18 22:38:07Z | IN | +10.7 | $0.12 | $0.010779 | 0xcb3d…d129 | 0xa110…1eca |
| 2026-08-18 22:08:11Z | IN | +7.12 | $0.07 | $0.010315 | 0xcb3d…d129 | 0xf1b9…b430 |
| 2026-08-18 22:07:55Z | IN | +47.3 | $0.48 | $0.010141 | 0xcb3d…d129 | 0x0ccf…27ea |
| 2026-08-18 21:38:13Z | IN | +0.0000 | $0.00 | $0.010105 | 0xcb3d…d129 | 0x3703…024c |
| 2026-08-18 21:38:05Z | IN | +0.09 | $0.00 | $0.010105 | 0xcb3d…d129 | 0xa883…aaa2 |
| 2026-08-18 20:37:25Z | IN | +4.79 | $0.05 | $0.010942 | 0xcb3d…d129 | 0x0aa8…30c9 |
| 2026-08-18 20:37:19Z | IN | +9.14 | $0.10 | $0.010942 | 0xcb3d…d129 | 0xa6ef…fa39 |
| 2026-08-18 20:37:13Z | IN | +41.9 | $0.46 | $0.010942 | 0xcb3d…d129 | 0xe4ae…543c |
| 2026-08-18 18:37:15Z | IN | +1.96 | $0.02 | $0.011679 | 0xcb3d…d129 | 0xfd6b…568c |
| 2026-08-18 18:36:59Z | IN | +0.0000 | $0.00 | $0.011458 | 0xcb3d…d129 | 0x0888…7ddb |
| 2026-08-18 18:36:47Z | IN | +0.59 | $0.01 | $0.011458 | 0xcb3d…d129 | 0xab8d…d968 |
| 2026-08-18 17:37:05Z | IN | +0.0000 | $0.00 | $0.012706 | 0xcb3d…d129 | 0x069b…402f |
| 2026-08-18 17:36:57Z | IN | +0.0000 | $0.00 | $0.012763 | 0xcb3d…d129 | 0xe742…f75d |
| 2026-08-18 17:36:31Z | IN | +0.0000 | $0.00 | $0.012763 | 0xcb3d…d129 | 0x9f33…3207 |
| 2026-08-18 17:31:51Z | OUT | −62.4 | $0.79 | $0.012656 | 0xb4ac…4b36 | 0xe3af…332f |
| 2026-08-18 16:06:39Z | IN | +3.53 | $0.04 | $0.011500 | 0xcb3d…d129 | 0x1f3d…bb0e |
| 2026-08-18 16:06:39Z | OUT | −100.0 | $1.15 | $0.011500 | 0xcb3d…d129 | 0x1f3d…bb0e |
| 2026-08-18 16:06:29Z | IN | +7.09 | $0.08 | $0.011500 | 0xcb3d…d129 | 0xe672…3db0 |
| 2026-08-18 16:06:29Z | OUT | −100.0 | $1.15 | $0.011500 | 0xcb3d…d129 | 0xe672…3db0 |
| 2026-08-18 16:06:17Z | IN | +33.5 | $0.39 | $0.011500 | 0xcb3d…d129 | 0xa1af…e801 |
| 2026-08-18 15:36:27Z | IN | +24.5 | $0.29 | $0.011737 | 0xcb3d…d129 | 0x9fcc…aeb1 |
| 2026-08-18 15:36:27Z | OUT | −150.0 | $1.76 | $0.011737 | 0xcb3d…d129 | 0x9fcc…aeb1 |
| 2026-08-18 15:36:21Z | IN | +56.0 | $0.66 | $0.011737 | 0xcb3d…d129 | 0x28a6…97e7 |
| 2026-08-18 15:36:21Z | OUT | −150.0 | $1.76 | $0.011737 | 0xcb3d…d129 | 0x28a6…97e7 |
| 2026-08-18 15:36:13Z | IN | +0.02 | $0.00 | $0.011737 | 0xcb3d…d129 | 0x0716…a424 |
| 2026-08-18 15:36:13Z | OUT | −150.0 | $1.76 | $0.011737 | 0xcb3d…d129 | 0x0716…a424 |
| 2026-08-18 15:05:53Z | IN | +92.6 | $0.97 | $0.010432 | 0xcb3d…d129 | 0x9636…7324 |
| 2026-08-18 14:35:49Z | IN | +26.6 | $0.33 | $0.012210 | 0xcb3d…d129 | 0xbb02…502c |
| 2026-08-18 14:05:39Z | IN | +393.8 | $4.16 | $0.010558 | 0xcb3d…d129 | 0xa316…ff62 |
| 2026-08-18 13:35:51Z | IN | +0.0000 | $0.00 | $0.011798 | 0xcb3d…d129 | 0x8a7d…b88d |
| 2026-08-18 13:35:43Z | IN | +0.17 | $0.00 | $0.011798 | 0xcb3d…d129 | 0xbbe9…2d3c |
| 2026-08-18 13:35:37Z | IN | +0.32 | $0.00 | $0.011798 | 0xcb3d…d129 | 0x0594…f71b |
| 2026-08-18 13:05:25Z | IN | +39.4 | $0.50 | $0.012741 | 0xcb3d…d129 | 0x753f…40ac |
| 2026-08-18 13:05:25Z | OUT | −55.1 | $0.70 | $0.012741 | 0xcb3d…d129 | 0x753f…40ac |
| 2026-08-18 13:05:17Z | IN | +34.8 | $0.44 | $0.012741 | 0xcb3d…d129 | 0x142a…437b |
| 2026-08-18 11:05:11Z | IN | +11.1 | $0.15 | $0.013182 | 0xcb3d…d129 | 0x8881…eebc |
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.