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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 |
|---|---|---|---|---|---|---|
| 2026-08-15 19:47:35Z | OUT | −36.2K | $21 | $0.000569 | 0xb92f…ff4f | 0xfa51…07f0 |
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.
| 2026-08-15 19:44:37Z | IN | +36.2K | $30 | $0.000823 | 0xb92f…ff4f | 0xcd7d…8ba4 |
| 2026-08-15 19:36:19Z | OUT | −69.3K | $63 | $0.000906 | 0xb92f…ff4f | 0xeb8f…4b4d |
| 2026-08-15 19:32:49Z | IN | +39.5K | $39 | $0.000988 | 0xb92f…ff4f | 0x8dff…d929 |
| 2026-08-15 19:28:19Z | IN | +29.9K | $24 | $0.000811 | 0xb92f…ff4f | 0x73cb…d82a |
| 2026-08-15 19:26:11Z | OUT | −32.1K | $27 | $0.000825 | 0xb92f…ff4f | 0x5fff…dbbf |
| 2026-08-15 19:18:43Z | IN | +17.5K | $20 | $0.001138 | 0xb92f…ff4f | 0xb2f9…f7dc |
| 2026-08-15 19:06:15Z | IN | +14.7K | $19 | $0.001327 | 0xb92f…ff4f | 0xa705…532b |
| 2026-08-15 18:49:09Z | OUT | −19.0K | $16 | $0.000842 | 0xb92f…ff4f | 0x61fa…7f8b |
| 2026-08-15 18:43:37Z | IN | +19.0K | $20 | $0.001062 | 0xb92f…ff4f | 0x89fc…7223 |
| 2026-08-15 18:40:29Z | OUT | −18.8K | $23 | $0.001197 | 0xb92f…ff4f | 0x5943…3bd8 |
| 2026-08-15 18:36:43Z | IN | +18.8K | $20 | $0.001039 | 0xb92f…ff4f | 0xca7b…2660 |
| 2026-08-15 18:31:29Z | OUT | −26.1K | $17 | $0.000656 | 0xb92f…ff4f | 0x82cb…ec23 |
| 2026-08-15 18:24:25Z | IN | +26.1K | $20 | $0.000764 | 0xb92f…ff4f | 0xb945…d967 |
| 2026-08-15 18:22:09Z | OUT | −88.0K | $60 | $0.000682 | 0xb92f…ff4f | 0x1f7c…c15e |
| 2026-08-15 18:17:05Z | IN | +88.0K | $35 | $0.000402 | 0xb92f…ff4f | 0x8e5c…6d13 |
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.