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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 19:25:05Z | OUT | −110.7K | $84 | $0.000755 | 0xb92f…ff4f | 0x2458…4838 |
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 19:12:13Z | OUT | −6.9K | $8.21 | $0.001192 | 0xb92f…ff4f | 0xbd65…bac5 |
| 2026-08-15 18:58:17Z | OUT | −8.0K | $11 | $0.001348 | 0xb92f…ff4f | 0xb467…9931 |
| 2026-08-15 18:38:37Z | OUT | −11.8K | $15 | $0.001267 | 0xb92f…ff4f | 0xb037…3b61 |
| 2026-08-15 18:38:27Z | OUT | −9.1K | $11 | $0.001267 | 0xb92f…ff4f | 0x2233…c6be |
| 2026-08-15 18:35:41Z | OUT | −14.6K | $16 | $0.001091 | 0xb92f…ff4f | 0xb713…3d31 |
| 2026-08-15 18:31:13Z | OUT | −10.3K | $6.76 | $0.000656 | 0xb92f…ff4f | 0x2ba1…8663 |
| 2026-08-15 18:29:25Z | OUT | −19.3K | $17 | $0.000900 | 0xb92f…ff4f | 0x0f6e…ea01 |
| 2026-08-15 18:21:45Z | OUT | −34.9K | $25 | $0.000706 | 0xb92f…ff4f | 0x5f81…2d5e |
| 2026-08-15 18:20:53Z | OUT | −22.3K | $11 | $0.000513 | 0xb92f…ff4f | 0x26c6…5873 |
| 2026-08-15 18:19:29Z | OUT | −37.3K | $15 | $0.000397 | 0xb92f…ff4f | 0xc238…b0f2 |
| 2026-08-15 18:18:27Z | OUT | −67.0K | $27 | $0.000411 | 0xb92f…ff4f | 0x63e8…5bd3 |
| 2026-08-15 18:17:45Z | OUT | −82.3K | $33 | $0.000402 | 0xb92f…ff4f | 0x9cfa…0eef |
| 2026-08-15 18:17:03Z | OUT | −174.7K | $70 | $0.000402 | 0xb92f…ff4f | 0x43a6…7df3 |
| 2026-08-15 18:16:35Z | OUT | −47.5K | $15 | $0.000311 | 0xb92f…ff4f | 0x6d35…1075 |
| 2026-08-15 18:16:09Z | OUT | −79.7K | $25 | $0.000311 | 0xb92f…ff4f | 0xa6eb…b387 |
| 2026-08-15 18:15:23Z | OUT | −116.4K | $22 | $0.000188 | 0xb92f…ff4f | 0x9708…ec86 |
| 2026-08-15 18:09:53Z | IN | +852.7K | $50 | $0.000059 | 0xb92f…ff4f | 0x79eb…1145 |
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.