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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 | ↓29 | ↑803 | ↑687 | ↑1791 | ↑1950 |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-18 10:35:01Z | IN | +0.0050 | $0.00 | $0.013444 | 0xcb3d…d129 | 0x4361…9ac8 |
| ↑1480 |
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.
| 2026-08-18 10:34:53Z | IN | +13.2 | $0.18 | $0.013404 | 0xcb3d…d129 | 0x07d3…2eb8 |
| 2026-08-18 09:04:37Z | IN | +0.0000 | $0.00 | $0.014815 | 0xcb3d…d129 | 0x4683…887a |
| 2026-08-18 08:05:15Z | IN | +30.8 | $0.45 | $0.014647 | 0xcb3d…d129 | 0xe97c…c97a |
| 2026-08-18 08:05:15Z | OUT | −108.8 | $1.59 | $0.014647 | 0xcb3d…d129 | 0xe97c…c97a |
| 2026-08-18 08:04:35Z | IN | +0.0000 | $0.00 | $0.014647 | 0xcb3d…d129 | 0x98af…a9a3 |
| 2026-08-18 07:34:35Z | IN | +0.0000 | $0.00 | $0.014197 | 0xcb3d…d129 | 0x579c…84f4 |
| 2026-08-18 07:04:13Z | IN | +58.3 | $0.81 | $0.013896 | 0xcb3d…d129 | 0x17a1…5207 |
| 2026-08-18 06:04:01Z | IN | +5.95 | $0.08 | $0.014079 | 0xcb3d…d129 | 0xb15f…f57d |
| 2026-08-18 06:03:53Z | IN | +23.1 | $0.33 | $0.014081 | 0xcb3d…d129 | 0x2158…181a |
| 2026-08-18 05:04:07Z | IN | +0.04 | $0.00 | $0.013893 | 0xcb3d…d129 | 0x3ac1…fddf |
| 2026-08-18 05:03:59Z | IN | +0.22 | $0.00 | $0.013826 | 0xcb3d…d129 | 0x9499…b636 |
| 2026-08-18 04:33:43Z | IN | +4.25 | $0.06 | $0.014661 | 0xcb3d…d129 | 0xf0c4…7eb2 |
| 2026-08-18 04:33:43Z | OUT | −27.6 | $0.41 | $0.014661 | 0xcb3d…d129 | 0xf0c4…7eb2 |
| 2026-08-18 04:33:31Z | IN | +16.8 | $0.25 | $0.014661 | 0xcb3d…d129 | 0x8dca…b372 |
| 2026-08-18 04:33:31Z | OUT | −30.0 | $0.44 | $0.014661 | 0xcb3d…d129 | 0x8dca…b372 |
| 2026-08-18 04:03:47Z | IN | +0.02 | $0.00 | $0.014802 | 0xcb3d…d129 | 0xceef…eb56 |
| 2026-08-18 04:03:35Z | IN | +11.3 | $0.17 | $0.014802 | 0xcb3d…d129 | 0xbc23…2b04 |
| 2026-08-18 04:03:27Z | IN | +46.4 | $0.69 | $0.014802 | 0xcb3d…d129 | 0x2f56…2eac |
| 2026-08-18 04:03:27Z | OUT | −46.7 | $0.69 | $0.014802 | 0xcb3d…d129 | 0x2f56…2eac |
| 2026-08-18 03:33:35Z | IN | +0.0000 | $0.00 | $0.014721 | 0xcb3d…d129 | 0x83fb…7584 |
| 2026-08-18 03:33:27Z | IN | +0.0000 | $0.00 | $0.014721 | 0xcb3d…d129 | 0x215d…2c5e |
| 2026-08-18 03:04:01Z | IN | +0.0000 | $0.00 | $0.012665 | 0xcb3d…d129 | 0x615f…ad84 |
| 2026-08-18 03:03:35Z | IN | +0.0000 | $0.00 | $0.012677 | 0xcb3d…d129 | 0xa49b…4bb9 |
| 2026-08-18 02:33:37Z | IN | +0.30 | $0.00 | $0.012212 | 0xcb3d…d129 | 0xb4dc…a316 |
| 2026-08-18 02:33:27Z | IN | +0.0000 | $0.00 | $0.012212 | 0xcb3d…d129 | 0xe3b9…da11 |
| 2026-08-18 02:03:17Z | IN | +0.37 | $0.00 | $0.013404 | 0xcb3d…d129 | 0xd96a…c332 |
| 2026-08-18 02:03:11Z | IN | +0.0000 | $0.00 | $0.013404 | 0xcb3d…d129 | 0x2211…cc06 |
| 2026-08-18 00:02:51Z | IN | +0.09 | $0.00 | $0.015856 | 0xcb3d…d129 | 0x2d71…76b5 |
| 2026-08-17 23:33:35Z | IN | +0.0000 | $0.00 | $0.015782 | 0xcb3d…d129 | 0xfc2f…187f |
| 2026-08-17 23:33:11Z | IN | +0.0000 | $0.00 | $0.015782 | 0xcb3d…d129 | 0x6817…c5e0 |
| 2026-08-17 23:33:01Z | IN | +0.0000 | $0.00 | $0.015782 | 0xcb3d…d129 | 0x811b…eda0 |
| 2026-08-17 23:27:43Z | IN | +31.4 | $0.50 | $0.015821 | 0xcb3d…d129 | 0xd2c9…efe8 |
| 2026-08-17 23:17:05Z | IN | +14.5 | $0.25 | $0.016944 | 0xcb3d…d129 | 0x8a15…06c2 |
| 2026-08-17 20:02:11Z | OUT | −71.6 | $0.93 | $0.012938 | 0xb4ac…4b36 | 0x91c3…a461 |
| 2026-08-16 22:57:35Z | IN | +34.4 | $0.40 | $0.011754 | 0xcb3d…d129 | 0xcd1b…bd7e |
| 2026-08-16 19:10:37Z | IN | +37.2 | $0.04 | $0.000967 | 0xcb3d…d129 | 0x6d73…0b2e |
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.