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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 |
|---|---|---|---|---|---|---|
| 2026-08-15 18:48:47Z | OUT | −55.0K | $51 | $0.000932 | 0xb92f…ff4f | 0x862c…ee53 |
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 18:42:07Z | IN | +55.0K | $70 | $0.001278 | 0xb92f…ff4f | 0x3602…4605 |
| 2026-08-15 18:27:51Z | OUT | −70.2K | $61 | $0.000868 | 0xb92f…ff4f | 0x9016…82e4 |
| 2026-08-15 18:27:29Z | IN | +12.6K | $11 | $0.000868 | 0xb92f…ff4f | 0x1962…0073 |
| 2026-08-15 18:26:15Z | IN | +57.5K | $47 | $0.000816 | 0xb92f…ff4f | 0x52eb…3390 |
| 2026-08-15 18:25:09Z | OUT | −69.3K | $58 | $0.000836 | 0xb92f…ff4f | 0x1f81…32e8 |
| 2026-08-15 18:24:23Z | IN | +69.3K | $53 | $0.000764 | 0xb92f…ff4f | 0xdf9e…83b6 |
| 2026-08-15 18:23:49Z | OUT | −89.1K | $64 | $0.000717 | 0xb92f…ff4f | 0x8004…d66a |
| 2026-08-15 18:23:13Z | IN | +15.3K | $11 | $0.000717 | 0xb92f…ff4f | 0xe0b2…aebf |
| 2026-08-15 18:22:47Z | IN | +73.8K | $50 | $0.000682 | 0xb92f…ff4f | 0x08bf…277a |
| 2026-08-15 18:21:59Z | OUT | −80.8K | $57 | $0.000706 | 0xb92f…ff4f | 0xf40a…88be |
| 2026-08-15 18:21:41Z | IN | +80.8K | $57 | $0.000706 | 0xb92f…ff4f | 0x9075…d73e |
| 2026-08-15 18:20:49Z | OUT | −115.2K | $59 | $0.000513 | 0xb92f…ff4f | 0x99b5…b12b |
| 2026-08-15 18:19:05Z | IN | +115.2K | $46 | $0.000397 | 0xb92f…ff4f | 0xaee6…9897 |
| 2026-08-15 18:17:55Z | OUT | −130.1K | $52 | $0.000402 | 0xb92f…ff4f | 0x01ee…6352 |
| 2026-08-15 18:17:09Z | IN | +130.1K | $52 | $0.000402 | 0xb92f…ff4f | 0x39f2…cc28 |
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.