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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
throw-gentle is this wallet's stable, unique two-word alias — a readable label, not an identity claim.
Linked by silent transfers (no swap in the tx, above a 1,000 CAT floor, hub-guarded) — evidence of shared custody, not proof of one owner.
| Window | 5m | 15m | 30m | 1h | 2h | 4h | 6h | 12h | 24h |
|---|---|---|---|---|---|---|---|---|---|
| Δ CAT | · | · | · | · | · | · | · | · | · |
| ≈ USD | · | · | · | · | · | · | · | · | · |
| Rank | ↓8 | ↓33 | ↓45 | ↓66 | ↓130 | ↓220 | ↓314 | ↓804 |
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.
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 10:51:29Z | OUT | −472.5K | $6.0K | $0.012644 | popular-thumb 0xb47e…d524 | 0x8c9f…9638 |
| ↓3517 |
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.
| 2026-08-17 08:34:33Z | OUT | −100.0 | $1.31 | $0.013127 | sausage-old 0xcab2…fe07 | 0x27bb…2b12 |
| 2026-08-16 23:11:17Z | OUT | −5.2K | $59 | $0.011364 | husband-rich 0x411d…79c6 | 0xa1fc…6892 |
| 2026-08-16 23:11:17Z | OUT | −152.3K | $1.7K | $0.011364 | Router (unidentified) 0xfd78…7ff6 | 0xa1fc…6892 |
| 2026-08-16 22:49:03Z | IN | +302.0K | $4.3K | $0.014122 | capital-denial 0xd78d…3bae | 0xfd14…afa9 |
| 2026-08-16 22:48:25Z | IN | +729.2 | $10 | $0.014120 | capital-denial 0xd78d…3bae | 0x6553…926d |
| 2026-08-16 22:47:13Z | IN | +327.4K | $4.7K | $0.014266 | diagram-scorpion 0xb92f…ff4f | 0xd5ff…e0f9 |
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.