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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 04:44:11Z | OUT | −18.4K | $17 | $0.000907 | 0xb92f…ff4f | 0x4564…99b0 |
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 04:13:49Z | IN | +18.4K | $21 | $0.001126 | 0xb92f…ff4f | 0x4726…a862 |
| 2026-08-15 19:46:51Z | OUT | −26.6K | $18 | $0.000681 | 0xb92f…ff4f | 0x3afe…5953 |
| 2026-08-15 19:26:07Z | IN | +26.6K | $22 | $0.000825 | 0xb92f…ff4f | 0x5b48…f708 |
| 2026-08-15 19:23:55Z | OUT | −38.1K | $34 | $0.000883 | 0xb92f…ff4f | 0x4abd…35aa |
| 2026-08-15 19:16:17Z | OUT | −6.7K | $7.56 | $0.001124 | 0xb92f…ff4f | 0xabcd…6416 |
| 2026-08-15 18:59:43Z | OUT | −7.9K | $10 | $0.001313 | 0xb92f…ff4f | 0x1e08…1095 |
| 2026-08-15 18:17:47Z | IN | +24.2K | $9.74 | $0.000402 | 0xb92f…ff4f | 0x2a64…0032 |
| 2026-08-15 18:17:11Z | IN | +28.5K | $11 | $0.000402 | 0xb92f…ff4f | 0xe8de…9dda |
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.