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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 |
|---|---|---|---|---|---|---|
| 2026-08-17 00:57:45Z | OUT | −89.6K | $1.2K | $0.013070 | 0xb92f…ff4f | 0xe009…c411 |
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 00:55:09Z | OUT | −89.6K | $1.2K | $0.013480 | 0xb92f…ff4f | 0xa720…80ad |
| 2026-08-16 22:57:23Z | IN | +97.0K | $1.1K | $0.011754 | 0xb92f…ff4f | 0x3020…e2a9 |
| 2026-08-16 22:53:31Z | OUT | −82.1K | $1.0K | $0.012314 | 0xb92f…ff4f | 0x3b50…36b0 |
| 2026-08-16 22:53:07Z | OUT | −164.3K | $2.0K | $0.012314 | 0xb92f…ff4f | 0xa701…c480 |
| 2026-08-16 22:52:57Z | OUT | −109.5K | $1.4K | $0.012581 | 0xb92f…ff4f | 0x5ff5…7152 |
| 2026-08-16 22:52:41Z | OUT | −146.0K | $1.8K | $0.012581 | 0xb92f…ff4f | 0xf4df…cb6e |
| 2026-08-16 22:34:41Z | IN | +144.2K | $1.6K | $0.011044 | 0xb92f…ff4f | 0x4e52…7c04 |
| 2026-08-16 22:34:05Z | IN | +69.2K | $764 | $0.011044 | 0xb92f…ff4f | 0x13db…5511 |
| 2026-08-16 22:32:49Z | IN | +34.5K | $386 | $0.011181 | 0xb92f…ff4f | 0xb293…3769 |
| 2026-08-16 22:30:41Z | IN | +95.7K | $877 | $0.009164 | 0xb92f…ff4f | 0x0d28…84c9 |
| 2026-08-16 22:29:57Z | IN | +108.7K | $962 | $0.008857 | 0xb92f…ff4f | 0x57c8…2cdf |
| 2026-08-16 22:22:33Z | IN | +131.9K | $1.2K | $0.008954 | 0xb92f…ff4f | 0xb941…98cf |
| 2026-08-15 19:24:23Z | OUT | −1.04M | $724 | $0.000695 | 0xb92f…ff4f | 0xb592…2da7 |
| 2026-08-15 19:20:35Z | OUT | −1.04M | $961 | $0.000921 | 0xb92f…ff4f | 0xf341…366f |
| 2026-08-15 19:20:25Z | OUT | −695.2K | $640 | $0.000921 | 0xb92f…ff4f | 0xa6e7…4abf |
| 2026-08-15 19:20:11Z | OUT | −926.9K | $854 | $0.000921 | 0xb92f…ff4f | 0xb180…7c89 |
| 2026-08-15 18:46:37Z | IN | +743.7K | $885 | $0.001190 | 0xb92f…ff4f | 0x7ca9…58fe |
| 2026-08-15 18:46:15Z | IN | +831.6K | $989 | $0.001190 | 0xb92f…ff4f | 0x5964…aece |
| 2026-08-15 18:28:37Z | IN | +829.2K | $647 | $0.000781 | 0xb92f…ff4f | 0xbf99…f86a |
| 2026-08-15 18:27:49Z | IN | +312.6K | $271 | $0.000868 | 0xb92f…ff4f | 0x95eb…429f |
| 2026-08-15 18:26:11Z | IN | +461.0K | $376 | $0.000816 | 0xb92f…ff4f | 0x28fe…a668 |
| 2026-08-15 18:24:01Z | IN | +529.7K | $404 | $0.000764 | 0xb92f…ff4f | 0x4a7e…7e71 |
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.