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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 |
|---|---|---|---|---|---|---|
| 2026-08-16 22:52:53Z | OUT | −3.3K | $41 | $0.012581 | 0xb92f…ff4f | 0x9ad8…007f |
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.
| 2026-08-16 22:48:29Z | IN | +3.3K | $46 | $0.014120 | 0xb92f…ff4f | 0x58f4…704b |
| 2026-08-16 22:05:11Z | OUT | −689.4 | $10 | $0.014652 | 0xb92f…ff4f | 0x0d9c…0080 |
| 2026-08-16 22:04:09Z | IN | +689.4 | $9.65 | $0.013999 | 0xb92f…ff4f | 0x6a40…9a27 |
| 2026-08-15 18:38:35Z | OUT | −12.1K | $15 | $0.001267 | 0xb92f…ff4f | 0x8f50…6f7f |
| 2026-08-15 18:35:03Z | IN | +1.8K | $2.01 | $0.001091 | 0xb92f…ff4f | 0x37f9…57a4 |
| 2026-08-15 18:30:37Z | IN | +10.2K | $9.63 | $0.000940 | 0xb92f…ff4f | 0xd0df…5dc9 |
| 2026-08-15 18:25:37Z | OUT | −13.7K | $11 | $0.000836 | 0xb92f…ff4f | 0xdb69…b39a |
| 2026-08-15 18:24:47Z | IN | +13.7K | $10 | $0.000764 | 0xb92f…ff4f | 0x9d2d…d00d |
| 2026-08-15 18:21:59Z | OUT | −17.0K | $12 | $0.000706 | 0xb92f…ff4f | 0xb041…4b45 |
| 2026-08-15 18:21:39Z | IN | +17.0K | $12 | $0.000706 | 0xb92f…ff4f | 0x4aca…8afd |
| 2026-08-15 18:20:25Z | OUT | −24.9K | $13 | $0.000513 | 0xb92f…ff4f | 0x321a…a9e6 |
| 2026-08-15 18:19:21Z | IN | +24.9K | $9.90 | $0.000397 | 0xb92f…ff4f | 0xed16…1192 |
| 2026-08-15 18:18:33Z | OUT | −23.9K | $9.83 | $0.000411 | 0xb92f…ff4f | 0x18bc…bcb5 |
| 2026-08-15 18:18:01Z | IN | +23.9K | $9.83 | $0.000411 | 0xb92f…ff4f | 0x8c1c…6b0f |
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.