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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
refuse-happy 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 | · | · | · | · | · | · | · | · | +5.7K |
| ≈ USD | · | · | · | · | · | · | · | · | $49 |
| Rank | ↑1 | · | ↓1 | ↓4 | ↓32 | ↓47 | ↓69 | ↓106 |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-18 13:02:23Z | IN | +296.7 | $3.69 | $0.012434 | 0xb92f…ff4f | 0x2201…8120 |
| ↓156 |
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 05:01:31Z | OUT | −739.4 | $10 | $0.013815 | 0xb92f…ff4f | 0x18a6…e50b |
| 2026-08-18 04:43:15Z | IN | +3.2K | $45 | $0.014036 | 0xb92f…ff4f | 0x6e3d…cacc |
| 2026-08-18 04:01:51Z | IN | +732.6 | $11 | $0.015418 | 0xb92f…ff4f | 0xd374…40eb |
| 2026-08-18 03:56:33Z | OUT | −679.8 | $10 | $0.014761 | 0xb92f…ff4f | 0x7d96…c220 |
| 2026-08-18 02:22:43Z | IN | +2.9K | $36 | $0.012706 | 0xb92f…ff4f | 0x52e3…5eac |
| 2026-08-17 23:44:57Z | IN | +354.7 | $5.56 | $0.015679 | 0xb92f…ff4f | 0x40e4…a1fc |
| 2026-08-17 23:39:33Z | OUT | −653.3 | $10 | $0.015358 | 0xb92f…ff4f | 0xd958…b9e0 |
| 2026-08-17 21:27:09Z | IN | +1.4K | $22 | $0.015291 | 0xb92f…ff4f | 0xf07c…a547 |
| 2026-08-17 19:40:25Z | IN | +3.7K | $45 | $0.012128 | 0xb92f…ff4f | 0x5bc6…35a3 |
| 2026-08-17 17:18:49Z | OUT | −148.7 | $2.02 | $0.013578 | 0xb92f…ff4f | 0xef8e…8350 |
| 2026-08-17 17:18:09Z | OUT | −148.7 | $2.02 | $0.013578 | 0xb92f…ff4f | 0x50c0…0e39 |
| 2026-08-17 05:55:07Z | IN | +193.3 | $3.20 | $0.016555 | 0xb92f…ff4f | 0x84ca…9631 |
| 2026-08-17 05:13:19Z | IN | +3.0K | $46 | $0.015104 | 0xb92f…ff4f | 0x1ab0…238d |
| 2026-08-17 04:58:11Z | IN | +11.1K | $182 | $0.016316 | 0xb92f…ff4f | 0x317a…53e1 |
| 2026-08-17 04:48:41Z | IN | +5.8K | $95 | $0.016328 | 0xb92f…ff4f | 0xfb34…8068 |
| 2026-08-17 03:22:31Z | OUT | −400.4 | $5.03 | $0.012556 | 0xb92f…ff4f | 0xb001…b310 |
| 2026-08-17 03:17:49Z | IN | +7.2K | $92 | $0.012798 | 0xb92f…ff4f | 0x14d9…a442 |
| 2026-08-17 02:28:47Z | IN | +36.9K | $509 | $0.013773 | 0xb92f…ff4f | 0xf4d3…9c1c |
| 2026-08-17 02:26:35Z | OUT | −39.0K | $521 | $0.013373 | 0xb92f…ff4f | 0x92b2…6953 |
| 2026-08-17 02:04:31Z | IN | +13.2K | $179 | $0.013572 | 0xb92f…ff4f | 0xe85c…3495 |
| 2026-08-17 01:28:05Z | IN | +5.3K | $88 | $0.016676 | 0xb92f…ff4f | 0x177a…204a |
| 2026-08-17 01:09:59Z | IN | +5.7K | $92 | $0.016014 | 0xb92f…ff4f | 0x34c5…389e |
| 2026-08-17 01:01:11Z | IN | +15.5K | $237 | $0.015275 | 0xb92f…ff4f | 0x07d3…0331 |
| 2026-08-16 23:20:11Z | IN | +2.5K | $29 | $0.011740 | 0xb92f…ff4f | 0x9c6a…e04e |
| 2026-08-16 22:36:11Z | IN | +14.7K | $170 | $0.011526 | 0xb92f…ff4f | 0x0fbe…171b |
| 2026-08-16 22:20:45Z | IN | +19.2K | $159 | $0.008286 | 0xb92f…ff4f | 0xa860…51a5 |
| 2026-08-16 22:15:55Z | IN | +1.8K | $15 | $0.008148 | 0xb92f…ff4f | 0x3fe8…60eb |
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.