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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 18:49:03Z | OUT | −10.0K | $8.38 | $0.000842 | 0xb92f…ff4f | 0x6c51…d92a |
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 18:45:37Z | OUT | −10.0K | $12 | $0.001158 | 0xb92f…ff4f | 0x4276…0d71 |
| 2026-08-15 18:41:21Z | OUT | −6.6K | $7.82 | $0.001178 | 0xb92f…ff4f | 0xcb96…36c9 |
| 2026-08-15 18:38:33Z | OUT | −8.8K | $11 | $0.001267 | 0xb92f…ff4f | 0x4bdb…9b43 |
| 2026-08-15 18:37:23Z | OUT | −11.8K | $13 | $0.001129 | 0xb92f…ff4f | 0xf7f4…382d |
| 2026-08-15 18:32:53Z | OUT | −15.7K | $12 | $0.000753 | 0xb92f…ff4f | 0x4b33…99cc |
| 2026-08-15 18:32:01Z | OUT | −21.0K | $16 | $0.000753 | 0xb92f…ff4f | 0xb1e5…1630 |
| 2026-08-15 18:30:03Z | OUT | −28.0K | $26 | $0.000940 | 0xb92f…ff4f | 0xc7a7…1646 |
| 2026-08-15 18:24:45Z | OUT | −12.4K | $9.49 | $0.000764 | 0xb92f…ff4f | 0x775e…38d0 |
| 2026-08-15 18:24:23Z | OUT | −41.4K | $32 | $0.000764 | 0xb92f…ff4f | 0x0c63…4c05 |
| 2026-08-15 18:22:45Z | IN | +14.1K | $9.63 | $0.000682 | 0xb92f…ff4f | 0xd13d…ce9a |
| 2026-08-15 18:22:05Z | IN | +68.6K | $47 | $0.000682 | 0xb92f…ff4f | 0xf8c9…af91 |
| 2026-08-15 18:20:29Z | OUT | −9.2K | $4.73 | $0.000513 | 0xb92f…ff4f | 0xa6a7…0bf4 |
| 2026-08-15 18:18:21Z | OUT | −10.2K | $4.20 | $0.000411 | 0xb92f…ff4f | 0xe5b0…ad36 |
| 2026-08-15 18:17:35Z | OUT | −11.4K | $4.58 | $0.000402 | 0xb92f…ff4f | 0xd58b…445c |
| 2026-08-15 18:17:19Z | OUT | −12.6K | $5.09 | $0.000402 | 0xb92f…ff4f | 0x1b0d…53b9 |
| 2026-08-15 18:16:47Z | OUT | −14.0K | $4.37 | $0.000311 | 0xb92f…ff4f | 0xf67e…b83e |
| 2026-08-15 18:16:33Z | OUT | −46.8K | $15 | $0.000311 | 0xb92f…ff4f | 0x0569…7f51 |
| 2026-08-15 18:15:27Z | OUT | −62.4K | $12 | $0.000188 | 0xb92f…ff4f | 0x2bdb…31ba |
| 2026-08-15 18:14:57Z | OUT | −83.2K | $12 | $0.000146 | 0xb92f…ff4f | 0xcfcc…e448 |
| 2026-08-15 18:14:05Z | IN | +34.2K | $5.01 | $0.000146 | 0xb92f…ff4f | 0xeede…e465 |
| 2026-08-15 18:12:37Z | IN | +62.5K | $5.70 | $0.000091 | 0xb92f…ff4f | 0xe935…ae0c |
| 2026-08-15 18:11:27Z | IN | +51.9K | $3.12 | $0.000060 | 0xb92f…ff4f | 0xbfb1…1b47 |
| 2026-08-15 18:10:39Z | IN | +86.6K | $7.19 | $0.000083 | 0xb92f…ff4f | 0x9d5d…80e3 |
| 2026-08-15 18:09:55Z | IN | +97.7K | $5.74 | $0.000059 | 0xb92f…ff4f | 0xa1f1…42ea |
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.