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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
lemon-design 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 |
|---|---|---|---|---|---|---|
| 2026-08-17 13:38:13Z | OUT | −22.1K | $305 | $0.013821 | 0x0a28…9330 | 0x8d60…02b7 |
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 13:37:45Z | OUT | −35.7K | $493 | $0.013800 | 0x0a28…9330 | 0xdbf2…6953 |
| 2026-08-17 13:37:15Z | OUT | −35.7K | $493 | $0.013800 | 0x0a28…9330 | 0x2760…840f |
| 2026-08-17 13:36:27Z | OUT | −35.7K | $494 | $0.013846 | 0x0a28…9330 | 0x92a4…3ad2 |
| 2026-08-17 13:30:13Z | OUT | −36.3K | $514 | $0.014139 | 0x0a28…9330 | 0xa1f4…0bb4 |
| 2026-08-17 13:29:33Z | OUT | −36.3K | $513 | $0.014116 | 0x0a28…9330 | 0x1b5d…2e3a |
| 2026-08-17 13:28:49Z | OUT | −36.3K | $497 | $0.013684 | 0x0a28…9330 | 0xb7d4…b235 |
| 2026-08-17 13:26:43Z | OUT | −35.7K | $491 | $0.013749 | 0x0a28…9330 | 0x79fe…201a |
| 2026-08-17 13:26:05Z | OUT | −35.7K | $491 | $0.013749 | 0x0a28…9330 | 0x6feb…30f1 |
| 2026-08-17 13:25:33Z | OUT | −35.7K | $491 | $0.013763 | 0x0a28…9330 | 0xd8bb…6b65 |
| 2026-08-17 13:24:57Z | OUT | −35.7K | $484 | $0.013559 | 0x0a28…9330 | 0x3666…07e4 |
| 2026-08-17 13:22:49Z | OUT | −33.6K | $469 | $0.013990 | 0x0a28…9330 | 0xc107…22ac |
| 2026-08-17 13:22:21Z | OUT | −33.6K | $469 | $0.013990 | 0x0a28…9330 | 0x3c08…8bd6 |
| 2026-08-17 13:21:51Z | OUT | −33.6K | $470 | $0.014017 | 0x0a28…9330 | 0x5803…c9b4 |
| 2026-08-17 13:21:09Z | OUT | −33.6K | $470 | $0.014017 | 0x0a28…9330 | 0x2ddc…9d0b |
| 2026-08-17 13:20:43Z | OUT | −33.6K | $466 | $0.013893 | 0x0a28…9330 | 0x1de3…1da1 |
| 2026-08-17 13:18:31Z | OUT | −33.6K | $473 | $0.014096 | 0x0a28…9330 | 0x7754…7e03 |
| 2026-08-17 13:18:03Z | OUT | −33.6K | $473 | $0.014096 | 0x0a28…9330 | 0xf27e…aa1a |
| 2026-08-17 13:17:33Z | OUT | −33.6K | $474 | $0.014123 | 0x0a28…9330 | 0xf175…faeb |
| 2026-08-17 13:16:49Z | OUT | −33.6K | $485 | $0.014456 | 0x0a28…9330 | 0x59a5…7381 |
| 2026-08-17 13:15:47Z | OUT | −33.6K | $488 | $0.014556 | 0x0a28…9330 | 0xcc41…0674 |
| 2026-08-17 13:15:09Z | OUT | −33.6K | $488 | $0.014556 | 0x0a28…9330 | 0x83a6…85e0 |
| 2026-08-17 13:14:29Z | OUT | −33.6K | $490 | $0.014601 | 0x0a28…9330 | 0x5c53…5e08 |
| 2026-08-17 13:13:59Z | OUT | −33.6K | $483 | $0.014393 | 0x0a28…9330 | 0x62ed…7c81 |
| 2026-08-17 13:13:29Z | OUT | −33.6K | $483 | $0.014393 | 0x0a28…9330 | 0x9c0a…a0c7 |
| 2026-08-17 13:13:03Z | OUT | −33.6K | $483 | $0.014393 | 0x0a28…9330 | 0x003f…dc4e |
| 2026-08-17 13:12:23Z | OUT | −33.6K | $480 | $0.014318 | 0x0a28…9330 | 0x5c77…9724 |
| 2026-08-17 13:11:31Z | OUT | −33.6K | $478 | $0.014251 | 0x0a28…9330 | 0xffb9…52a9 |
| 2026-08-17 13:10:59Z | OUT | −33.6K | $474 | $0.014121 | 0x0a28…9330 | 0x3777…fffb |
| 2026-08-17 13:10:29Z | OUT | −33.6K | $474 | $0.014121 | 0x0a28…9330 | 0xf8cb…457c |
| 2026-08-17 13:09:09Z | IN | +354.9K | $5.0K | $0.014201 | zoo-pattern 0x972d…df0c | 0x270b…2b59 |
| 2026-08-16 23:36:47Z | IN | +204.7K | $1.9K | $0.009268 | 0xc106…7741 | 0xe7f4…0755 |
| 2026-08-16 22:42:17Z | IN | +106.0K | $1.4K | $0.012903 | 0x Settler 0x7747…2359 | 0xbf44…99aa |
| 2026-08-16 22:38:17Z | IN | +124.7K | $1.3K | $0.010739 | 0x Settler 0x7747…2359 | 0xe053…9206 |
| 2026-08-16 22:36:37Z | IN | +228.2K | $2.6K | $0.011526 | 0x Settler 0x7747…2359 | 0x9532…1bce |
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.