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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 |
|---|---|---|---|---|---|---|
| 2026-08-17 01:07:07Z | OUT | −5.4K | $86 | $0.015901 | 0xb92f…ff4f | 0x9574…9b72 |
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 01:05:49Z | IN | +5.4K | $94 | $0.017344 | 0xb92f…ff4f | 0x55d6…d4c2 |
| 2026-08-17 00:37:43Z | OUT | −5.9K | $82 | $0.013940 | 0xb92f…ff4f | 0xe8cf…ce9d |
| 2026-08-17 00:36:09Z | IN | +5.9K | $94 | $0.016040 | 0xb92f…ff4f | 0xb1f1…6fc4 |
| 2026-08-16 22:04:01Z | OUT | −3.7K | $52 | $0.013999 | 0xb92f…ff4f | 0x992a…d263 |
| 2026-08-16 22:03:19Z | IN | +3.7K | $56 | $0.015040 | 0xb92f…ff4f | 0x73b2…6ba0 |
| 2026-08-15 19:19:41Z | OUT | −87.0K | $90 | $0.001035 | 0xb92f…ff4f | 0xa402…33f3 |
| 2026-08-15 18:56:55Z | IN | +87.0K | $96 | $0.001101 | 0xb92f…ff4f | 0x15f3…fced |
| 2026-08-15 18:50:15Z | OUT | −123.0K | $122 | $0.000989 | 0xb92f…ff4f | 0x244a…84f0 |
| 2026-08-15 18:49:19Z | IN | +123.0K | $104 | $0.000842 | 0xb92f…ff4f | 0x0b73…55c2 |
| 2026-08-15 18:44:29Z | OUT | −108.6K | $110 | $0.001009 | 0xb92f…ff4f | 0x9419…6c87 |
| 2026-08-15 18:43:13Z | IN | +108.6K | $115 | $0.001062 | 0xb92f…ff4f | 0x904b…36c7 |
| 2026-08-15 18:41:21Z | OUT | −122.1K | $144 | $0.001178 | 0xb92f…ff4f | 0xdd73…1b3b |
| 2026-08-15 18:40:23Z | IN | +122.1K | $146 | $0.001197 | 0xb92f…ff4f | 0x24cd…c65a |
| 2026-08-15 18:39:45Z | OUT | −126.7K | $158 | $0.001248 | 0xb92f…ff4f | 0xc26b…b957 |
| 2026-08-15 18:38:09Z | IN | +126.7K | $161 | $0.001267 | 0xb92f…ff4f | 0xffc8…e84c |
| 2026-08-15 18:25:31Z | OUT | −68.5K | $57 | $0.000836 | 0xb92f…ff4f | 0xdf54…a1fc |
| 2026-08-15 18:22:05Z | IN | +68.5K | $47 | $0.000682 | 0xb92f…ff4f | 0xb0ce…bf97 |
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.