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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 | — | — | — | — | — | — | — | — |
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.
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:09:35Z | OUT | −733.4K | $11.3K | $0.015371 | 0x846a…f6fe | 0xc428…ef7b |
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.
| 2026-08-16 22:08:53Z | OUT | −81.5K | $1.3K | $0.016074 | 0xb92f…ff4f | 0xd98b…1f80 |
| 2026-08-16 22:08:41Z | OUT | −90.5K | $1.5K | $0.016074 | 0xb92f…ff4f | 0x2419…fe25 |
| 2026-08-16 22:08:21Z | OUT | −100.6K | $1.6K | $0.016074 | 0xb92f…ff4f | 0xeb67…6596 |
| 2026-08-16 22:07:17Z | OUT | −111.8K | $1.8K | $0.015678 | 0xb92f…ff4f | 0xa5ca…d84c |
| 2026-08-16 21:59:47Z | IN | +1.12M | $10.0K | $0.008913 | 0xb92f…ff4f | 0x30a4…42a3 |
| 2026-08-15 18:28:11Z | OUT | −6.35M | $5.0K | $0.000781 | 0x846a…f6fe | 0xb4a5…1ccb |
| 2026-08-15 18:25:35Z | OUT | −705.1K | $590 | $0.000836 | 0xb92f…ff4f | 0xd443…ad38 |
| 2026-08-15 18:18:03Z | IN | +7.05M | $2.9K | $0.000411 | 0xb92f…ff4f | 0xea4e…c9a6 |
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.