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Reading the latest indexed site record.
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Reading the latest indexed site record.
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 01:48:25Z | OUT | −149.9 | $2.21 | $0.014744 | 0xb92f…ff4f | 0xed4f…d1d7 |
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 01:47:15Z | IN | +149.9 | $2.19 | $0.014593 | 0xb92f…ff4f | 0xa648…f807 |
| 2026-08-17 00:40:41Z | OUT | −175.1 | $2.40 | $0.013701 | 0xb92f…ff4f | 0x6352…4fbd |
| 2026-08-17 00:34:43Z | IN | +175.1 | $2.72 | $0.015550 | 0xb92f…ff4f | 0x23d7…9ffe |
| 2026-08-17 00:29:37Z | OUT | −199.4 | $2.93 | $0.014679 | 0xb92f…ff4f | 0x58a8…d517 |
| 2026-08-17 00:27:41Z | IN | +199.4 | $2.73 | $0.013703 | 0xb92f…ff4f | 0xf188…0e16 |
| 2026-08-16 23:08:41Z | OUT | −213.2 | $2.93 | $0.013735 | 0xb92f…ff4f | 0x5a02…b9ec |
| 2026-08-16 22:46:07Z | OUT | −213.2 | $3.26 | $0.015310 | 0xb92f…ff4f | 0x98c7…951b |
| 2026-08-16 22:15:19Z | IN | +426.4 | $3.47 | $0.008148 | 0xb92f…ff4f | 0x7b32…fde9 |
| 2026-08-16 22:13:31Z | OUT | −736.3 | $5.18 | $0.007037 | 0xb92f…ff4f | 0x8af5…4171 |
| 2026-08-16 22:08:15Z | IN | +736.3 | $12 | $0.016074 | 0xb92f…ff4f | 0x1de8…3c27 |
| 2026-08-16 22:06:07Z | OUT | −882.5 | $13 | $0.014843 | 0xb92f…ff4f | 0x14ad…2784 |
| 2026-08-16 22:02:51Z | IN | +882.5 | $13 | $0.015258 | 0xb92f…ff4f | 0xa730…9854 |
| 2026-08-16 22:02:03Z | OUT | −263.0 | $4.01 | $0.015258 | 0xb92f…ff4f | 0xb197…3116 |
| 2026-08-16 22:00:55Z | IN | +263.0 | $2.85 | $0.010838 | 0xb92f…ff4f | 0xd2e7…1252 |
| 2026-08-16 07:11:07Z | OUT | −2.4K | $3.88 | $0.001638 | 0xb92f…ff4f | 0x3e8f…69de |
| 2026-08-16 07:03:29Z | IN | +2.4K | $4.02 | $0.001697 | 0xb92f…ff4f | 0x075f…cd6b |
| 2026-08-16 04:35:23Z | OUT | −5.4K | $7.98 | $0.001467 | 0xb92f…ff4f | 0x6b44…4251 |
| 2026-08-16 04:34:51Z | OUT | −5.4K | $7.53 | $0.001385 | 0xb92f…ff4f | 0xd471…36b7 |
| 2026-08-16 04:21:19Z | IN | +10.9K | $30 | $0.002750 | 0xb92f…ff4f | 0x7581…fad2 |
| 2026-08-16 04:21:09Z | OUT | −12.5K | $34 | $0.002750 | 0xb92f…ff4f | 0x42b8…7607 |
| 2026-08-16 04:20:31Z | IN | +12.5K | $31 | $0.002474 | 0xb92f…ff4f | 0x16a9…1a66 |
| 2026-08-15 19:04:25Z | OUT | −8.0K | $10 | $0.001257 | 0xb92f…ff4f | 0x5d03…5191 |
| 2026-08-15 19:01:05Z | IN | +8.0K | $11 | $0.001413 | 0xb92f…ff4f | 0x4a57…19ff |
| 2026-08-15 18:46:27Z | OUT | −9.9K | $12 | $0.001190 | 0xb92f…ff4f | 0x5f90…b0ed |
| 2026-08-15 18:38:53Z | IN | +9.9K | $12 | $0.001267 | 0xb92f…ff4f | 0xf895…a250 |
| 2026-08-15 18:38:15Z | OUT | −11.4K | $14 | $0.001267 | 0xb92f…ff4f | 0x9f0b…1011 |
| 2026-08-15 18:26:07Z | IN | +5.0K | $4.08 | $0.000816 | 0xb92f…ff4f | 0x12fb…0fda |
| 2026-08-15 18:24:13Z | IN | +6.4K | $4.87 | $0.000764 | 0xb92f…ff4f | 0x1f92…8304 |
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.