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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 |
|---|---|---|---|---|---|---|
| 2026-08-15 19:42:39Z | OUT | −3.73M | $2.7K | $0.000733 | 0x4a13…6ae3 | 0x3575…2e15 |
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.
| 2026-08-15 19:37:23Z | IN | +1.91M | $1.9K | $0.000971 | 0xb300…028d | 0x9bef…cea0 |
| 2026-08-15 19:33:51Z | IN | +1.83M | $1.9K | $0.001034 | 0xb300…028d | 0xb390…b73c |
| 2026-08-15 19:24:03Z | OUT | −3.70M | $2.6K | $0.000695 | 0xb300…028d | 0xd09f…446e |
| 2026-08-15 19:14:11Z | IN | +861.8K | $1.1K | $0.001274 | 0xb300…028d | 0xcf23…fb97 |
| 2026-08-15 19:11:31Z | IN | +1.43M | $1.8K | $0.001258 | 0xb300…028d | 0xeb61…b318 |
| 2026-08-15 19:11:19Z | IN | +1.41M | $1.8K | $0.001258 | 0xb300…028d | 0x88b3…6509 |
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.