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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
duty-copy 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 | · | · | · | · | · | · | · | +6.8K | +6.8K |
| ≈ USD | · | · | · | · | · | · | · | $63 | $63 |
| Rank | · | ↑1 | ↑1 | ↓2 | ↓2 | ↓2 | ↓4 | ↓12 |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-18 16:42:25Z | IN | +6.8K | $82 | $0.012035 | 0xb92f…ff4f | 0xf8ba…22f7 |
| ↓22 |
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 00:46:03Z | IN | +1.08M | $15.2K | $0.014080 | 0x97ed…d4bc | 0xd905…0af4 |
| 2026-08-16 23:08:31Z | OUT | −164.2K | $2.3K | $0.013735 | 0x97ed…d4bc | 0x0b0f…1b25 |
| 2026-08-16 22:19:19Z | IN | +164.2K | $1.5K | $0.009436 | 0xb92f…ff4f | 0x99b0…ed44 |
| 2026-08-16 22:18:21Z | OUT | −375.4K | $3.1K | $0.008202 | 0x97ed…d4bc | 0xf790…5dbf |
| 2026-08-16 22:18:09Z | IN | +108.4K | $889 | $0.008202 | 0xb92f…ff4f | 0x67bc…53dd |
| 2026-08-16 22:18:01Z | IN | +100.7K | $826 | $0.008202 | 0xb92f…ff4f | 0xa672…4be5 |
| 2026-08-16 22:17:53Z | IN | +97.8K | $887 | $0.009075 | 0xb92f…ff4f | 0x7e66…66c8 |
| 2026-08-16 22:16:27Z | IN | +68.5K | $575 | $0.008392 | 0xb92f…ff4f | 0xc1cf…fd8a |
| 2026-08-16 22:16:11Z | OUT | −539.8K | $4.5K | $0.008392 | 0x97ed…d4bc | 0xa068…5cd3 |
| 2026-08-16 22:14:37Z | IN | +539.8K | $4.2K | $0.007700 | 0xb92f…ff4f | 0x8ecc…9515 |
| 2026-08-15 23:37:49Z | OUT | −584.3K | $251 | $0.000430 | 0xb92f…ff4f | 0xdf20…f456 |
| 2026-08-15 23:29:13Z | OUT | −144.7K | $60 | $0.000417 | 0xb92f…ff4f | 0x9b1c…596a |
| 2026-08-15 23:28:49Z | IN | +116.8K | $48 | $0.000413 | 0xb92f…ff4f | 0xab94…1dc1 |
| 2026-08-15 23:27:07Z | IN | +236.4K | $98 | $0.000414 | 0xb92f…ff4f | 0x333f…3cdf |
| 2026-08-15 19:23:35Z | OUT | −375.8K | $332 | $0.000883 | 0xb92f…ff4f | 0xc4fd…538b |
| 2026-08-15 18:40:15Z | OUT | −83.5K | $100 | $0.001197 | 0xb92f…ff4f | 0xcfdd…e1a8 |
| 2026-08-15 18:37:29Z | OUT | −45.2K | $51 | $0.001129 | 0xb92f…ff4f | 0x19b9…e05b |
| 2026-08-15 18:35:39Z | OUT | −97.8K | $107 | $0.001091 | 0xb92f…ff4f | 0x6330…8882 |
| 2026-08-15 18:27:49Z | OUT | −108.7K | $94 | $0.000868 | 0xb92f…ff4f | 0x83d5…e159 |
| 2026-08-15 18:26:35Z | OUT | −120.8K | $98 | $0.000816 | 0xb92f…ff4f | 0x0c7c…0b93 |
| 2026-08-15 18:25:47Z | OUT | −129.3K | $108 | $0.000836 | 0xb92f…ff4f | 0xe20d…1484 |
| 2026-08-15 18:25:33Z | OUT | −127.2K | $106 | $0.000836 | 0xb92f…ff4f | 0xebfb…d68b |
| 2026-08-15 18:25:17Z | OUT | −162.7K | $136 | $0.000836 | 0xb92f…ff4f | 0x5112…80b3 |
| 2026-08-15 18:25:11Z | OUT | −68.7K | $57 | $0.000836 | 0xb92f…ff4f | 0xb253…af00 |
| 2026-08-15 18:24:49Z | OUT | −188.4K | $144 | $0.000764 | 0xb92f…ff4f | 0x4ddd…1880 |
| 2026-08-15 18:16:55Z | IN | +1.88M | $587 | $0.000311 | 0xb92f…ff4f | 0xc116…de8d |
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.