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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
immense-write is this wallet's stable, unique two-word alias — a readable label, not an identity claim.
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 |
|---|---|---|---|---|---|---|
| 2026-08-18 10:16:29Z | OUT | −7.3K | $100 | $0.013689 | move-monkey 0x3c22…159b | 0xe7c2…fe06 |
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.
| 2026-08-18 10:16:03Z | IN | +7.3K | $100 | $0.013689 | Aggregator (unverified) 0x8f10…f996 | 0x9bbb…3608 |
| 2026-08-18 09:46:35Z | OUT | −10.4K | $148 | $0.014243 | move-monkey 0x3c22…159b | 0x3615…3c26 |
| 2026-08-18 09:46:21Z | IN | +7.0K | $99 | $0.014243 | Aggregator (unverified) 0x8f10…f996 | 0x78d7…5c7e |
| 2026-08-18 08:01:01Z | OUT | −1.9K | $27 | $0.014620 | Aggregator (unverified) 0x8f10…f996 | 0xca09…b3bb |
| 2026-08-18 08:00:03Z | IN | +5.3K | $77 | $0.014618 | crack-youth 0x4e3a…1b60 | 0x55a9…0206 |
| 2026-08-18 04:51:01Z | OUT | −7.3K | $99 | $0.013442 | move-monkey 0x3c22…159b | 0xe100…6cd6 |
| 2026-08-18 04:50:41Z | IN | +7.3K | $99 | $0.013442 | Aggregator (unverified) 0x8f10…f996 | 0x5853…49a3 |
| 2026-08-18 04:49:05Z | OUT | −7.1K | $95 | $0.013404 | move-monkey 0x3c22…159b | 0x10c0…11bb |
| 2026-08-18 04:48:33Z | IN | +7.1K | $96 | $0.013516 | Aggregator (unverified) 0x8f10…f996 | 0x1792…7da5 |
| 2026-08-18 04:37:37Z | OUT | −3.4K | $49 | $0.014394 | move-monkey 0x3c22…159b | 0xeb9c…b81b |
| 2026-08-18 04:37:11Z | IN | +3.4K | $49 | $0.014394 | Aggregator (unverified) 0x8f10…f996 | 0x4a27…04b5 |
| 2026-08-18 04:30:07Z | OUT | −3.4K | $50 | $0.014637 | move-monkey 0x3c22…159b | 0x5b43…d519 |
| 2026-08-18 04:29:49Z | IN | +3.4K | $50 | $0.014646 | Aggregator (unverified) 0x8f10…f996 | 0x6c5f…b677 |
| 2026-08-18 02:33:01Z | OUT | −8.4K | $103 | $0.012212 | move-monkey 0x3c22…159b | 0xe188…a13e |
| 2026-08-18 02:32:11Z | IN | +8.4K | $98 | $0.011584 | Aggregator (unverified) 0x8f10…f996 | 0x9862…c7a1 |
| 2026-08-18 02:14:43Z | OUT | −7.9K | $101 | $0.012824 | move-monkey 0x3c22…159b | 0x8ac6…91b9 |
| 2026-08-18 02:14:29Z | IN | +7.9K | $101 | $0.012824 | Aggregator (unverified) 0x8f10…f996 | 0xcfd5…7714 |
| 2026-08-18 02:03:19Z | OUT | −7.5K | $101 | $0.013404 | move-monkey 0x3c22…159b | 0xcabe…f30e |
| 2026-08-18 02:02:57Z | IN | +7.5K | $99 | $0.013205 | Aggregator (unverified) 0x8f10…f996 | 0xd6c2…410f |
| 2026-08-18 01:59:09Z | OUT | −7.5K | $98 | $0.013065 | move-monkey 0x3c22…159b | 0x16e4…8486 |
| 2026-08-18 01:58:33Z | IN | +7.5K | $99 | $0.013168 | Aggregator (unverified) 0x8f10…f996 | 0x7b53…8fb2 |
| 2026-08-17 18:19:45Z | OUT | −1.1K | $16 | $0.013837 | Aggregator (unverified) 0x8f10…f996 | 0x7dfe…8eb8 |
| 2026-08-17 17:13:27Z | OUT | −2.1K | $28 | $0.013471 | Aggregator (unverified) 0x8f10…f996 | 0x38c2…11cf |
| 2026-08-17 16:41:03Z | OUT | −2.3K | $27 | $0.011874 | Aggregator (unverified) 0x8f10…f996 | 0x3b71…d6a4 |
| 2026-08-17 16:36:17Z | OUT | −2.3K | $26 | $0.011368 | Aggregator (unverified) 0x8f10…f996 | 0xb3d8…74c0 |
| 2026-08-17 16:32:35Z | IN | +4.6K | $49 | $0.010679 | Aggregator (unverified) 0x8f10…f996 | 0x4d34…aaa1 |
| 2026-08-17 16:22:57Z | OUT | −4.2K | $50 | $0.011925 | move-monkey 0x3c22…159b | 0xe8ad…852a |
| 2026-08-17 16:22:39Z | IN | +4.2K | $50 | $0.011925 | Aggregator (unverified) 0x8f10…f996 | 0x46cc…55ae |
| 2026-08-17 16:15:39Z | OUT | −4.2K | $51 | $0.012271 | move-monkey 0x3c22…159b | 0xdab7…9e2e |
| 2026-08-17 16:15:21Z | IN | +4.0K | $49 | $0.012271 | Aggregator (unverified) 0x8f10…f996 | 0x2d61…55b0 |
| 2026-08-17 16:09:01Z | OUT | −8.2K | $98 | $0.011933 | move-monkey 0x3c22…159b | 0x3492…791c |
| 2026-08-17 16:08:35Z | IN | +8.2K | $97 | $0.011861 | Aggregator (unverified) 0x8f10…f996 | 0x0e2f…1130 |
| 2026-08-17 16:02:57Z | IN | +3.4K | $42 | $0.012548 | Aggregator (unverified) 0x8f10…f996 | 0xf4ce…d3a2 |
| 2026-08-17 15:57:03Z | OUT | −1.8K | $26 | $0.015032 | Aggregator (unverified) 0x8f10…f996 | 0x65d6…0b6f |
| 2026-08-17 15:54:31Z | OUT | −1.8K | $26 | $0.014867 | Aggregator (unverified) 0x8f10…f996 | 0xd671…362f |
| 2026-08-17 15:44:11Z | IN | +3.5K | $48 | $0.013704 | Aggregator (unverified) 0x8f10…f996 | 0xec2e…771f |
| 2026-08-17 14:05:53Z | OUT | −10.6K | $143 | $0.013478 | move-monkey 0x3c22…159b | 0xc1e3…c855 |
| 2026-08-17 14:05:43Z | IN | +7.4K | $100 | $0.013478 | Aggregator (unverified) 0x8f10…f996 | 0x7966…4fa3 |
| 2026-08-17 14:05:25Z | IN | +3.2K | $43 | $0.013478 | Aggregator (unverified) 0x8f10…f996 | 0x9a28…7c3f |
| 2026-08-17 14:03:13Z | OUT | −9.1K | $122 | $0.013390 | move-monkey 0x3c22…159b | 0xce4e…2935 |
| 2026-08-17 14:02:49Z | IN | +5.9K | $80 | $0.013568 | Aggregator (unverified) 0x8f10…f996 | 0xb462…4db1 |
| 2026-08-17 14:02:25Z | IN | +3.2K | $43 | $0.013568 | Aggregator (unverified) 0x8f10…f996 | 0x3ecb…eb05 |
| 2026-08-17 13:56:37Z | OUT | −7.3K | $99 | $0.013646 | move-monkey 0x3c22…159b | 0x49ab…018f |
| 2026-08-17 13:56:21Z | IN | +7.3K | $99 | $0.013646 | Aggregator (unverified) 0x8f10…f996 | 0x3bc5…5de9 |
| 2026-08-17 13:48:27Z | OUT | −3.2K | $43 | $0.013705 | move-monkey 0x3c22…159b | 0xf937…15e4 |
| 2026-08-17 13:47:53Z | IN | +3.2K | $44 | $0.013755 | Aggregator (unverified) 0x8f10…f996 | 0x6f56…1b19 |
| 2026-08-17 13:44:29Z | OUT | −10.4K | $142 | $0.013682 | move-monkey 0x3c22…159b | 0x82ba…bfbc |
| 2026-08-17 13:44:13Z | IN | +10.4K | $142 | $0.013682 | Aggregator (unverified) 0x8f10…f996 | 0x5b57…aec6 |
| 2026-08-17 13:36:21Z | OUT | −3.1K | $44 | $0.013846 | move-monkey 0x3c22…159b | 0x1ed4…b229 |
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.