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Reading the latest indexed site record.
Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
provide-predict 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 | ↓1 | · | · | · | ↓6 | ↓8 | ↓8 | ↓11 |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 06:08:25Z | OUT | −29.0K | $505 | $0.017406 | 0xb300…028d | 0x7c7c…94b6 |
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 04:47:47Z | IN | +29.6K | $472 | $0.015961 | 0xb300…028d | 0x1f32…ae25 |
| 2026-08-17 04:25:23Z | OUT | −34.0K | $516 | $0.015184 | 0xb300…028d | 0x0cd7…e3e9 |
| 2026-08-16 20:35:31Z | OUT | −1.70M | $2.8K | $0.001619 | 0xb300…028d | 0xc16a…2b09 |
| 2026-08-16 19:18:41Z | IN | +192.9K | $151 | $0.000782 | 0xb300…028d | 0x3ff2…45f0 |
| 2026-08-16 17:59:07Z | IN | +479.5K | $472 | $0.000985 | 0x1231…4eae | 0x7b29…8006 |
| 2026-08-16 17:56:25Z | IN | +927.9K | $1.0K | $0.001093 | 0xb300…028d | 0x6db2…c2d0 |
| 2026-08-16 17:42:07Z | OUT | −2.13M | $3.1K | $0.001450 | 0xb300…028d | 0x61cf…a3e3 |
| 2026-08-16 07:04:51Z | IN | +297.3K | $498 | $0.001674 | 0x8864…615a | 0x853b…0416 |
| 2026-08-16 07:02:33Z | IN | +246.7K | $478 | $0.001937 | 0x8864…615a | 0xf420…049f |
| 2026-08-16 04:56:39Z | IN | +1.42M | $1.3K | $0.000894 | 0x8864…615a | 0xe6db…fc75 |
| 2026-08-16 04:37:39Z | IN | +665.7K | $1000 | $0.001502 | 0x8864…615a | 0x6067…a8bb |
| 2026-08-16 04:30:29Z | IN | +999.5K | $1.3K | $0.001346 | 0x8864…615a | 0x2d7e…db7a |
| 2026-08-16 04:20:45Z | IN | +637.6K | $1.6K | $0.002474 | 0xb300…028d | 0x5ffd…5953 |
| 2026-08-16 03:57:09Z | OUT | −843.4K | $770 | $0.000913 | 0xb300…028d | 0x2d37…ae7b |
| 2026-08-16 03:26:03Z | OUT | −843.4K | $765 | $0.000907 | 0xb300…028d | 0x1e2e…d8b1 |
| 2026-08-16 02:51:43Z | IN | +574.3K | $677 | $0.001178 | 0xb300…028d | 0x20fe…8e01 |
| 2026-08-16 02:15:27Z | IN | +791.1K | $536 | $0.000677 | 0xb300…028d | 0xf59b…6c06 |
| 2026-08-16 02:15:03Z | IN | +321.4K | $218 | $0.000677 | 0xb300…028d | 0x95d2…3959 |
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.