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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
| Window | 5m | 15m | 30m | 1h | 2h | 4h | 6h | 12h | 24h |
|---|---|---|---|---|---|---|---|---|---|
| Δ CAT | · | · | · | · | · | · | · | · | · |
| ≈ USD | · | · | · | · | · | · | · | · | · |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:24:17Z | OUT | −1.9K | $16 | $0.008869 | 0xb92f…ff4f | 0x35f4…24cd |
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.
| 2026-08-16 22:23:13Z | IN | +1.9K | $15 | $0.007905 | 0xb92f…ff4f | 0x42c3…0c4c |
| 2026-08-16 22:20:05Z | OUT | −1.9K | $16 | $0.008286 | 0xb92f…ff4f | 0x24fa…570a |
| 2026-08-16 22:15:47Z | IN | +1.9K | $15 | $0.008148 | 0xb92f…ff4f | 0x7bf8…d35e |
| 2026-08-16 22:12:45Z | OUT | −1.8K | $13 | $0.007350 | 0xb92f…ff4f | 0x56a6…ed5b |
| 2026-08-16 22:12:19Z | IN | +1.8K | $13 | $0.007350 | 0xb92f…ff4f | 0xd192…eaa6 |
| 2026-08-16 22:11:39Z | OUT | −1.3K | $24 | $0.018926 | 0xb92f…ff4f | 0x9a6f…cdf7 |
| 2026-08-16 22:09:37Z | IN | +1.3K | $20 | $0.015371 | 0xb92f…ff4f | 0xe7aa…6c45 |
| 2026-08-16 22:06:37Z | OUT | −1.5K | $22 | $0.014843 | 0xb92f…ff4f | 0x2a0b…51ed |
| 2026-08-16 22:06:01Z | IN | +1.5K | $22 | $0.014843 | 0xb92f…ff4f | 0xe635…be0c |
| 2026-08-16 22:03:21Z | OUT | −1.7K | $25 | $0.015040 | 0xb92f…ff4f | 0x8a1b…4226 |
| 2026-08-16 22:02:27Z | IN | +1.7K | $25 | $0.015258 | 0xb92f…ff4f | 0x5b34…cb70 |
| 2026-08-16 04:29:51Z | OUT | −60.9K | $72 | $0.001179 | 0xb92f…ff4f | 0xbf80…202f |
| 2026-08-16 04:26:33Z | IN | +60.9K | $93 | $0.001529 | 0xb92f…ff4f | 0x9103…23f6 |
| 2026-08-15 18:34:43Z | OUT | −85.3K | $81 | $0.000954 | 0xb92f…ff4f | 0xa7e0…d73e |
| 2026-08-15 18:34:31Z | IN | +75.5K | $72 | $0.000954 | 0xb92f…ff4f | 0xa1cd…a779 |
| 2026-08-15 18:34:09Z | IN | +9.8K | $9.36 | $0.000954 | 0xb92f…ff4f | 0x532c…469b |
| 2026-08-15 18:32:43Z | OUT | −81.1K | $61 | $0.000753 | 0xb92f…ff4f | 0xfb0b…39a4 |
| 2026-08-15 18:31:07Z | IN | +81.1K | $53 | $0.000656 | 0xb92f…ff4f | 0x72d1…2d06 |
| 2026-08-15 18:27:37Z | OUT | −110.1K | $96 | $0.000868 | 0xb92f…ff4f | 0x37ce…7d84 |
| 2026-08-15 18:26:59Z | IN | +110.1K | $90 | $0.000816 | 0xb92f…ff4f | 0xf16c…8b74 |
| 2026-08-15 18:23:27Z | OUT | −108.2K | $78 | $0.000717 | 0xb92f…ff4f | 0x5e04…7490 |
| 2026-08-15 18:21:45Z | IN | +108.2K | $76 | $0.000706 | 0xb92f…ff4f | 0x99bc…fafb |
| 2026-08-15 18:20:55Z | OUT | −195.4K | $100 | $0.000513 | 0xb92f…ff4f | 0xc208…406f |
| 2026-08-15 18:19:17Z | IN | +195.4K | $78 | $0.000397 | 0xb92f…ff4f | 0xb3b0…43b3 |
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.