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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
symptom-remind 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 | · | · | · | · | · | · | · | · | · |
| ≈ USD | · | · | · | · | · | · | · | · | · |
| Rank | ↓7 | ↓17 | ↓35 | ↓80 | ↓226 | ↓454 | ↓630 | ↓3058 |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 02:31:01Z | OUT | −378.3 | $5.58 | $0.014740 | pistol-man 0xda3c…b527 | 0xea45…18a8 |
| ↓3732 |
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 02:30:57Z | IN | +378.3 | $5.08 | $0.013438 | Aggregator (unverified) 0x8f10…f996 | 0xc607…6361 |
| 2026-08-17 02:26:47Z | OUT | −384.5 | $5.14 | $0.013373 | pistol-man 0xda3c…b527 | 0xc362…9767 |
| 2026-08-17 02:26:43Z | IN | +384.5 | $5.14 | $0.013373 | Aggregator (unverified) 0x8f10…f996 | 0x1505…55d4 |
| 2026-08-17 02:22:25Z | OUT | −494.5 | $6.72 | $0.013592 | pistol-man 0xda3c…b527 | 0x94c2…6a1c |
| 2026-08-17 02:22:21Z | IN | +494.5 | $6.72 | $0.013592 | Aggregator (unverified) 0x8f10…f996 | 0xe7f7…53cc |
| 2026-08-17 02:18:09Z | OUT | −552.8 | $8.53 | $0.015430 | pistol-man 0xda3c…b527 | 0xd20d…112f |
| 2026-08-17 02:18:05Z | IN | +552.8 | $8.53 | $0.015430 | Aggregator (unverified) 0x8f10…f996 | 0x084b…2531 |
| 2026-08-17 02:14:53Z | OUT | −389.5 | $5.08 | $0.013029 | pistol-man 0xda3c…b527 | 0x8b74…f799 |
| 2026-08-17 02:14:47Z | IN | +389.5 | $5.08 | $0.013029 | Aggregator (unverified) 0x8f10…f996 | 0x8318…66ba |
| 2026-08-17 02:12:41Z | OUT | −378.6 | $4.78 | $0.012632 | pistol-man 0xda3c…b527 | 0x8e52…6f2b |
| 2026-08-17 02:12:37Z | IN | +378.6 | $4.78 | $0.012632 | Aggregator (unverified) 0x8f10…f996 | 0x328c…8587 |
| 2026-08-17 02:10:41Z | OUT | −2.2K | $30 | $0.013705 | pistol-man 0xda3c…b527 | 0xe49b…5e82 |
| 2026-08-17 02:10:35Z | IN | +2.2K | $30 | $0.013705 | Aggregator (unverified) 0x8f10…f996 | 0xffa8…5dc9 |
| 2026-08-17 02:07:47Z | OUT | −635.8 | $8.65 | $0.013600 | pistol-man 0xda3c…b527 | 0x0cb8…3830 |
| 2026-08-17 02:07:43Z | IN | +635.8 | $8.65 | $0.013600 | Aggregator (unverified) 0x8f10…f996 | 0x7429…3a16 |
| 2026-08-17 02:06:17Z | OUT | −703.9 | $9.73 | $0.013822 | pistol-man 0xda3c…b527 | 0x3b18…5dc3 |
| 2026-08-17 02:06:13Z | IN | +703.9 | $9.73 | $0.013822 | Aggregator (unverified) 0x8f10…f996 | 0x2f00…0eee |
| 2026-08-17 02:04:27Z | OUT | −405.7 | $5.51 | $0.013572 | pistol-man 0xda3c…b527 | 0x39f6…1d4e |
| 2026-08-17 02:04:23Z | IN | +405.7 | $5.51 | $0.013572 | Aggregator (unverified) 0x8f10…f996 | 0x0823…7a4d |
| 2026-08-17 02:02:41Z | OUT | −714.1 | $9.65 | $0.013507 | pistol-man 0xda3c…b527 | 0xfe24…326c |
| 2026-08-17 02:02:37Z | IN | +714.1 | $9.65 | $0.013507 | Aggregator (unverified) 0x8f10…f996 | 0x75b3…51ab |
| 2026-08-17 02:00:45Z | OUT | −1.4K | $20 | $0.014615 | pistol-man 0xda3c…b527 | 0xc4db…ff62 |
| 2026-08-17 02:00:39Z | IN | +1.4K | $20 | $0.014615 | Aggregator (unverified) 0x8f10…f996 | 0x6e31…c977 |
| 2026-08-17 01:56:27Z | OUT | −715.6 | $9.78 | $0.013670 | pistol-man 0xda3c…b527 | 0x3555…9b1c |
| 2026-08-17 01:56:21Z | IN | +715.6 | $9.78 | $0.013670 | Aggregator (unverified) 0x8f10…f996 | 0x2e95…a39d |
| 2026-08-17 01:51:29Z | OUT | −478.1 | $6.73 | $0.014072 | pistol-man 0xda3c…b527 | 0x0d2a…6b2e |
| 2026-08-17 01:51:23Z | IN | +478.1 | $6.73 | $0.014072 | Aggregator (unverified) 0x8f10…f996 | 0x4361…2006 |
| 2026-08-17 01:49:01Z | OUT | −388.8 | $5.37 | $0.013812 | pistol-man 0xda3c…b527 | 0xfffb…bdea |
| 2026-08-17 01:48:57Z | IN | +388.8 | $5.73 | $0.014744 | Aggregator (unverified) 0x8f10…f996 | 0xab45…bcf1 |
| 2026-08-17 01:47:07Z | OUT | −651.5 | $9.51 | $0.014593 | pistol-man 0xda3c…b527 | 0xd0fc…d7ce |
| 2026-08-17 01:47:03Z | IN | +651.5 | $9.51 | $0.014593 | Aggregator (unverified) 0x8f10…f996 | 0x8dc5…bdea |
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.