Shift data incoming
Reading the latest indexed site record.
Shift data incoming
Reading the latest indexed site record.
Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
silk-episode is this wallet's stable, unique two-word alias — a readable label, not an identity claim.
| Window | 5m | 15m | 30m | 1h | 2h | 4h | 6h | 12h | 24h |
|---|---|---|---|---|---|---|---|---|---|
| Δ CAT | · | · | +123.5K | +210.8K | +210.8K | +319.9K | +368.2K | +634.5K | +761.1K |
| ≈ USD | · | · | $1.0K | $1.8K | $1.8K | $2.7K | $3.1K | $5.4K | $6.4K |
| Rank | ↓1 | ↓1 | ↑33 | ↑61 | ↑58 | ↑84 | ↑99 |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 01:28:23Z | OUT | −8.7K | $145 | $0.016676 | 0xb92f…ff4f | 0x2305…0a7f |
| new |
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.
| 2026-08-17 01:28:09Z | OUT | −8.5K | $141 | $0.016676 | 0xb92f…ff4f | 0xd42d…152a |
| 2026-08-17 01:27:55Z | OUT | −8.5K | $150 | $0.017625 | 0xb92f…ff4f | 0xe39f…f18c |
| 2026-08-17 01:27:37Z | OUT | −8.6K | $151 | $0.017625 | 0xb92f…ff4f | 0x0255…f9a0 |
| 2026-08-17 01:15:29Z | IN | +495.3K | $8.6K | $0.017316 | 0xb92f…ff4f | 0x971e…fe26 |
| 2026-08-17 00:47:49Z | OUT | −183.3K | $2.5K | $0.013505 | 0xb92f…ff4f | 0xab5c…dd09 |
| 2026-08-17 00:47:11Z | OUT | −183.3K | $2.5K | $0.013505 | 0xb92f…ff4f | 0x3026…67e7 |
| 2026-08-17 00:38:25Z | IN | +34.2K | $486 | $0.014208 | 0xb92f…ff4f | 0xb936…5c66 |
| 2026-08-17 00:37:59Z | IN | +35.2K | $490 | $0.013940 | 0xb92f…ff4f | 0x468a…800c |
| 2026-08-17 00:37:47Z | IN | +33.5K | $468 | $0.013940 | 0xb92f…ff4f | 0xac31…491d |
| 2026-08-17 00:37:35Z | IN | +33.0K | $461 | $0.013940 | 0xb92f…ff4f | 0x33a4…39c7 |
| 2026-08-17 00:35:39Z | IN | +230.6K | $3.7K | $0.015987 | 0xb92f…ff4f | 0x276e…93fc |
| 2026-08-17 00:11:59Z | OUT | −709.7K | $7.7K | $0.010870 | 0xb92f…ff4f | 0x1b5a…a541 |
| 2026-08-17 00:11:25Z | IN | +41.0K | $446 | $0.010870 | 0xb92f…ff4f | 0x220b…6a45 |
| 2026-08-17 00:08:29Z | IN | +216.9K | $2.5K | $0.011599 | 0xb92f…ff4f | 0x6e6d…625e |
| 2026-08-17 00:08:17Z | IN | +87.8K | $1.0K | $0.011599 | 0xb92f…ff4f | 0x2833…bece |
| 2026-08-17 00:07:45Z | IN | +364.1K | $4.0K | $0.010933 | 0xb92f…ff4f | 0x3cee…2597 |
| 2026-08-16 23:34:15Z | OUT | −1.07M | $9.9K | $0.009221 | 0xb92f…ff4f | 0xad5c…aca7 |
| 2026-08-16 23:32:25Z | IN | +63.1K | $642 | $0.010182 | 0xb92f…ff4f | 0x142e…032b |
| 2026-08-16 23:32:15Z | IN | +66.2K | $674 | $0.010182 | 0xb92f…ff4f | 0x5a36…d40c |
| 2026-08-16 23:31:47Z | IN | +458.8K | $4.7K | $0.010243 | 0xb92f…ff4f | 0x7310…7c83 |
| 2026-08-16 23:30:23Z | OUT | −483.5K | $4.7K | $0.009644 | 0xb92f…ff4f | 0x084b…38e8 |
| 2026-08-16 23:30:11Z | OUT | −322.3K | $3.1K | $0.009644 | 0xb92f…ff4f | 0xd81b…265b |
| 2026-08-16 23:30:03Z | OUT | −429.7K | $4.1K | $0.009644 | 0xb92f…ff4f | 0xdb27…8909 |
| 2026-08-16 23:18:19Z | OUT | −408.3K | $5.1K | $0.012441 | 0xb92f…ff4f | 0xb6d8…5679 |
| 2026-08-16 22:00:41Z | IN | +196.0K | $2.1K | $0.010838 | 0xb92f…ff4f | 0x1ca5…ed09 |
| 2026-08-16 22:00:33Z | IN | +173.7K | $1.9K | $0.010838 | 0xb92f…ff4f | 0x0bcf…9df4 |
| 2026-08-16 21:43:25Z | IN | +164.3K | $253 | $0.001542 | 0xb92f…ff4f | 0xd0ae…1b87 |
| 2026-08-16 21:39:57Z | IN | +436.6K | $745 | $0.001706 | 0xb92f…ff4f | 0xe22c…6a3f |
| 2026-08-16 19:19:45Z | IN | +92.5K | $75 | $0.000811 | 0xb92f…ff4f | 0x39e5…732d |
| 2026-08-16 17:58:05Z | IN | +220.7K | $212 | $0.000961 | 0xb92f…ff4f | 0x089f…4508 |
| 2026-08-16 17:50:07Z | IN | +378.1K | $464 | $0.001228 | 0xb92f…ff4f | 0x973a…d977 |
| 2026-08-16 17:49:49Z | IN | +193.0K | $253 | $0.001308 | 0xb92f…ff4f | 0xee33…99b6 |
| 2026-08-16 17:49:39Z | IN | +197.7K | $259 | $0.001308 | 0xb92f…ff4f | 0x5b4d…5eb8 |
| 2026-08-16 17:49:21Z | IN | +74.7K | $98 | $0.001308 | 0xb92f…ff4f | 0x1c92…720f |
| 2026-08-16 17:38:11Z | OUT | −244.0K | $368 | $0.001509 | 0xb92f…ff4f | 0x6035…65d4 |
| 2026-08-16 17:37:55Z | OUT | −244.0K | $258 | $0.001059 | 0xb92f…ff4f | 0x6f30…03e1 |
| 2026-08-16 17:37:39Z | OUT | −487.9K | $517 | $0.001059 | 0xb92f…ff4f | 0xd5b6…a888 |
| 2026-08-16 17:37:13Z | OUT | −975.8K | $1.0K | $0.001059 | 0xb92f…ff4f | 0xdfbe…baac |
| 2026-08-16 17:36:45Z | OUT | −1.95M | $2.3K | $0.001165 | 0xb92f…ff4f | 0x6e13…3cc6 |
| 2026-08-16 17:35:57Z | IN | +3.90M | $4.2K | $0.001066 | 0xb92f…ff4f | 0xecbd…a02e |
| 2026-08-16 17:11:27Z | OUT | −718.0K | $534 | $0.000743 | 0xb92f…ff4f | 0xfdb6…a9db |
| 2026-08-16 17:10:35Z | IN | +718.0K | $545 | $0.000759 | 0xb92f…ff4f | 0x3028…9726 |
| 2026-08-16 14:10:07Z | OUT | −11.44M | $5.5K | $0.000484 | 0xb92f…ff4f | 0x6f63…dee8 |
| 2026-08-16 13:13:15Z | IN | +1.60M | $1.0K | $0.000640 | 0xb92f…ff4f | 0xa29e…e486 |
| 2026-08-16 11:20:21Z | IN | +374.2K | $217 | $0.000581 | 0xb92f…ff4f | 0x46eb…e7f3 |
| 2026-08-16 10:57:01Z | IN | +432.6K | $278 | $0.000643 | 0xb92f…ff4f | 0x95ee…1719 |
| 2026-08-16 05:32:25Z | IN | +931.4K | $740 | $0.000795 | 0xb92f…ff4f | 0x1b81…477e |
| 2026-08-16 05:21:49Z | IN | +583.8K | $497 | $0.000851 | 0xb92f…ff4f | 0x1e6b…0f0b |
| 2026-08-16 04:25:33Z | IN | +404.1K | $505 | $0.001249 | 0xb92f…ff4f | 0x6302…c847 |
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.