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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 07:28:37Z | OUT | −180.5K | $327 | $0.001812 | 0xb300…028d | 0x8332…789e |
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 06:44:59Z | IN | +180.5K | $282 | $0.001562 | 0xb300…028d | 0xce17…df7e |
| 2026-08-16 04:27:57Z | OUT | −438.9K | $548 | $0.001249 | 0xb300…028d | 0xd6f9…6bab |
| 2026-08-16 04:27:11Z | OUT | −438.9K | $548 | $0.001249 | 0xb300…028d | 0x3a0f…4d48 |
| 2026-08-16 04:26:39Z | OUT | −50.0K | $76 | $0.001529 | 0xb300…028d | 0x302f…1b52 |
| 2026-08-16 04:25:39Z | IN | +589.1K | $736 | $0.001249 | 0xb300…028d | 0xcec9…cd52 |
| 2026-08-16 04:20:05Z | OUT | −338.6K | $838 | $0.002474 | 0xb300…028d | 0x0ce6…4b8a |
| 2026-08-16 02:16:03Z | IN | +677.1K | $468 | $0.000691 | 0xb300…028d | 0x8665…1597 |
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.