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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
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 | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 06:15:15Z | OUT | −11.5K | $9.46 | $0.000826 | lemon-swamp 0xd642…beab | 0x2282…f5dd |
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 06:02:43Z | IN | +11.5K | $9.94 | $0.000868 | quality-thank 0x973e…53da | 0x7947…6f68 |
| 2026-08-16 03:46:27Z | OUT | −11.4K | $13 | $0.001149 | quality-thank 0x973e…53da | 0x473e…2d3c |
| 2026-08-16 03:42:23Z | OUT | −46.5 | $0.05 | $0.001106 | quality-thank 0x973e…53da | 0x0fa0…8ff7 |
| 2026-08-16 03:10:37Z | IN | +3.7K | $4.43 | $0.001208 | 0xb92f…ff4f | 0x15eb…7ef7 |
| 2026-08-16 02:56:47Z | IN | +5.0K | $5.89 | $0.001179 | 0xb92f…ff4f | 0x0829…e5e8 |
| 2026-08-16 02:56:29Z | IN | +2.8K | $3.28 | $0.001179 | 0x663d…c251 | 0x4ec0…3284 |
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.