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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 |
|---|---|---|---|---|---|---|
| 2026-08-18 12:58:45Z | OUT | −221.4K | $2.9K | $0.012909 | 0x411d…79c6 | 0x6b35…105f |
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.
| 2026-08-18 12:58:45Z | OUT | −4.7K | $61 | $0.012909 | Router (unidentified) 0xfd78…7ff6 | 0x6b35…105f |
| 2026-08-18 12:58:45Z | OUT | −5.5K | $71 | $0.012909 | 0x411d…79c6 | 0x6b35…105f |
| 2026-08-18 12:58:45Z | OUT | −56.5K | $729 | $0.012909 | Router (unidentified) 0xfd78…7ff6 | 0x6b35…105f |
| 2026-08-18 12:58:45Z | OUT | −37.7K | $486 | $0.012909 | Router (unidentified) 0xfd78…7ff6 | 0x6b35…105f |
| 2026-08-18 12:58:45Z | IN | +325.8K | $4.2K | $0.012909 | 0xee03…5b86 | 0x6b35…105f |
| 2026-08-17 20:38:01Z | OUT | −11.2K | $153 | $0.013578 | 0xc613…c672 | 0xb4c5…15cb |
| 2026-08-17 20:38:01Z | IN | +11.2K | $153 | $0.013578 | 0xc8f6…9265 | 0xb4c5…15cb |
| 2026-08-16 20:56:35Z | OUT | −29.8K | $61 | $0.002049 | 0xb444…dda5 | 0x6fc0…cec7 |
| 2026-08-16 20:56:35Z | IN | +29.8K | $61 | $0.002049 | 0xee03…5b86 | 0x6fc0…cec7 |
| 2026-08-16 17:32:19Z | OUT | −75.7K | $56 | $0.000746 | 0xb444…dda5 | 0x3a10…db94 |
| 2026-08-16 17:32:19Z | IN | +75.7K | $56 | $0.000746 | 0xee03…5b86 | 0x3a10…db94 |
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.