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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
speed-spice 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 | · | · | · | · | +7.6K | +15.5K | +15.5K | +19.8K | +9.3K |
| ≈ USD | · | · | · | · | $67 | $136 | $136 | $174 | $81 |
| Rank | ↓3 | ↓9 | ↓9 | ↓16 | ↑30 | ↑54 | ↓4 | ↓18 |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 22:23:57Z | IN | +631.5 | $9.88 | $0.015645 | 0x0a28…9330 | 0xf620…66d4 |
| ↓219 |
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 22:23:11Z | IN | +126.8 | $1.98 | $0.015645 | 0x0a28…9330 | 0x7432…322e |
| 2026-08-17 22:22:47Z | IN | +1.1K | $18 | $0.015663 | 0x0a28…9330 | 0x2435…818b |
| 2026-08-17 22:15:23Z | IN | +599.9 | $9.73 | $0.016218 | 0x0a28…9330 | 0x6ee5…3ab6 |
| 2026-08-17 22:14:19Z | IN | +2.7K | $44 | $0.016340 | 0x0a28…9330 | 0x1e8c…c1e4 |
| 2026-08-17 21:55:41Z | IN | +4.4K | $79 | $0.017812 | 0x0a28…9330 | 0xdce5…f600 |
| 2026-08-17 21:54:41Z | IN | +282.9 | $4.99 | $0.017631 | 0x0a28…9330 | 0x6df0…ea6f |
| 2026-08-17 21:48:27Z | IN | +7.5K | $117 | $0.015616 | 0x0a28…9330 | 0xd2f9…4387 |
| 2026-08-17 21:32:37Z | OUT | −499.9 | $8.08 | $0.016162 | 0x0a28…9330 | 0x32df…903f |
| 2026-08-17 21:30:05Z | OUT | −562.4 | $9.33 | $0.016598 | 0x0a28…9330 | 0x737f…d0ad |
| 2026-08-17 21:24:11Z | IN | +2.5K | $39 | $0.015495 | 0x0a28…9330 | 0x1411…b690 |
| 2026-08-17 21:16:17Z | IN | +269.5 | $3.98 | $0.014753 | 0x0a28…9330 | 0x7f84…1b4f |
| 2026-08-17 21:15:29Z | IN | +676.5 | $9.94 | $0.014692 | 0x0a28…9330 | 0x3da9…8b23 |
| 2026-08-17 21:14:23Z | IN | +1.0K | $15 | $0.014717 | 0x0a28…9330 | 0xf57a…580b |
| 2026-08-17 21:11:37Z | IN | +16.7K | $260 | $0.015522 | 0x0a28…9330 | 0xff12…a237 |
| 2026-08-17 21:02:15Z | IN | +1.9K | $31 | $0.016161 | 0x0a28…9330 | 0x9d9f…3d72 |
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.