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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 19:20:53Z | OUT | −883.5K | $814 | $0.000921 | 0xafa8…f5fd | 0x3a5b…11e8 |
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 18:49:59Z | OUT | −220.9K | $186 | $0.000842 | 0xafa8…f5fd | 0xdb5f…74ec |
| 2026-08-15 18:44:49Z | OUT | −276.1K | $279 | $0.001009 | 0xafa8…f5fd | 0x214a…19fd |
| 2026-08-15 18:44:45Z | OUT | −345.1K | $348 | $0.001009 | 0xafa8…f5fd | 0x0f00…54bd |
| 2026-08-15 18:40:55Z | OUT | −191.7K | $230 | $0.001197 | 0xafa8…f5fd | 0x99f9…c30c |
| 2026-08-15 18:26:29Z | OUT | −213.0K | $174 | $0.000816 | 0xafa8…f5fd | 0x5f8e…036e |
| 2026-08-15 18:25:09Z | OUT | −236.7K | $198 | $0.000836 | 0xafa8…f5fd | 0x1d72…fa73 |
| 2026-08-15 18:21:17Z | OUT | −591.7K | $418 | $0.000706 | 0xafa8…f5fd | 0x0450…93b6 |
| 2026-08-15 18:19:35Z | OUT | −739.7K | $294 | $0.000397 | 0xafa8…f5fd | 0x21e6…1906 |
| 2026-08-15 18:11:17Z | IN | +3.70M | $222 | $0.000060 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1a3d…31ec |
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.