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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
leader-hunt 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 | · | · | · | · | +4.6K | +20.6K | +26.3K | +31.2K | +32.8K |
| ≈ USD | · | · | · | · | $37 | $168 | $215 | $255 | $268 |
| Rank | · | ↓6 | ↓9 | ↓24 | ↑9 | ↑382 | ↑655 | ↑1111 |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-19 02:37:47Z | IN | +4.6K | $38 | $0.008271 | 0xb92f…ff4f | 0xbecd…dcc1 |
| ↑1128 |
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.
| 2026-08-19 01:34:55Z | IN | +3.2K | $28 | $0.008706 | 0xb92f…ff4f | 0xfc40…a3e0 |
| 2026-08-19 01:33:33Z | IN | +4.4K | $38 | $0.008605 | 0xb92f…ff4f | 0x8ab1…2bb2 |
| 2026-08-19 00:08:25Z | IN | +2.1K | $19 | $0.008930 | 0xb92f…ff4f | 0xabe2…cf11 |
| 2026-08-19 00:05:59Z | IN | +2.1K | $19 | $0.008852 | 0xb92f…ff4f | 0x1d8d…4621 |
| 2026-08-19 00:05:29Z | IN | +2.1K | $18 | $0.008852 | 0xb92f…ff4f | 0xc91c…32a4 |
| 2026-08-19 00:02:45Z | IN | +2.0K | $19 | $0.009472 | 0xb92f…ff4f | 0x73e2…d2f7 |
| 2026-08-18 23:51:49Z | IN | +1.9K | $19 | $0.009784 | 0xb92f…ff4f | 0x0b7d…7faf |
| 2026-08-18 23:50:05Z | IN | +1.9K | $19 | $0.009830 | 0xb92f…ff4f | 0xe821…3ddf |
| 2026-08-18 23:31:31Z | IN | +1.9K | $19 | $0.009985 | 0xb92f…ff4f | 0xd66e…84ef |
| 2026-08-18 20:57:45Z | IN | +1.8K | $19 | $0.010234 | 0xb92f…ff4f | 0x03c9…7683 |
| 2026-08-18 19:38:01Z | IN | +1.6K | $19 | $0.011773 | 0xb92f…ff4f | 0xa21c…6253 |
| 2026-08-18 18:17:39Z | IN | +1.4K | $19 | $0.013072 | 0xb92f…ff4f | 0x770b…07d7 |
| 2026-08-18 13:25:57Z | IN | +1.5K | $19 | $0.012203 | 0xb92f…ff4f | 0x128b…6063 |
| 2026-08-18 03:01:37Z | IN | +1.2K | $15 | $0.012792 | 0xb92f…ff4f | 0xdd13…3837 |
| 2026-08-17 01:06:35Z | OUT | −990.1 | $17 | $0.017089 | 0xb92f…ff4f | 0x308c…8a9e |
| 2026-08-16 22:46:59Z | OUT | −11.9K | $182 | $0.015310 | 0xb92f…ff4f | 0x4cf9…ed31 |
| 2026-08-16 20:40:01Z | OUT | −15.8K | $26 | $0.001662 | 0xb92f…ff4f | 0xe90b…076b |
| 2026-08-16 06:41:13Z | OUT | −10.6K | $18 | $0.001702 | 0xb92f…ff4f | 0x0f37…9db1 |
| 2026-08-16 06:27:55Z | OUT | −14.1K | $19 | $0.001342 | 0xb92f…ff4f | 0x9d34…741a |
| 2026-08-16 04:31:25Z | OUT | −15.0K | $19 | $0.001269 | 0xb92f…ff4f | 0x9db6…c0ac |
| 2026-08-15 19:25:19Z | IN | +26.9K | $20 | $0.000755 | 0xb92f…ff4f | 0x7041…bb89 |
| 2026-08-15 19:19:05Z | IN | +16.5K | $17 | $0.001035 | 0xb92f…ff4f | 0x07f7…0a60 |
| 2026-08-15 19:14:49Z | IN | +15.0K | $19 | $0.001274 | 0xb92f…ff4f | 0x8890…2bc3 |
| 2026-08-15 19:10:05Z | IN | +12.9K | $18 | $0.001407 | 0xb92f…ff4f | 0x24b7…b755 |
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.