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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 | ↓41 | ↓91 | ↓104 | ↓172 | ↓273 | ↓497 | ↓658 | ↓3076 |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 04:34:51Z | OUT | −272.1 | $4.15 | $0.015267 | pistol-man 0xda3c…b527 | 0x6488…3482 |
| ↓3898 |
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 04:34:47Z | IN | +272.1 | $4.15 | $0.015267 | Aggregator (unverified) 0x8f10…f996 | 0x1f94…2937 |
| 2026-08-17 04:32:43Z | OUT | −682.3 | $10 | $0.014819 | pistol-man 0xda3c…b527 | 0x581d…a5fb |
| 2026-08-17 04:32:37Z | IN | +682.3 | $10 | $0.014819 | Aggregator (unverified) 0x8f10…f996 | 0xd463…db3b |
| 2026-08-17 04:29:39Z | OUT | −385.8 | $5.76 | $0.014936 | pistol-man 0xda3c…b527 | 0xf8f1…725a |
| 2026-08-17 04:29:33Z | IN | +385.8 | $5.76 | $0.014936 | Aggregator (unverified) 0x8f10…f996 | 0x0d38…c3f0 |
| 2026-08-17 04:27:59Z | OUT | −339.1 | $5.16 | $0.015233 | pistol-man 0xda3c…b527 | 0x57d4…1439 |
| 2026-08-17 04:27:51Z | IN | +339.1 | $5.16 | $0.015233 | Aggregator (unverified) 0x8f10…f996 | 0x0410…9547 |
| 2026-08-17 04:24:33Z | OUT | −473.9 | $7.30 | $0.015412 | pistol-man 0xda3c…b527 | 0x01c1…2305 |
| 2026-08-17 04:24:29Z | IN | +473.9 | $7.30 | $0.015412 | Aggregator (unverified) 0x8f10…f996 | 0x565d…b0b7 |
| 2026-08-17 04:14:39Z | OUT | −234.1 | $3.65 | $0.015611 | pistol-man 0xda3c…b527 | 0x35b7…d04c |
| 2026-08-17 04:14:33Z | IN | +234.1 | $3.65 | $0.015611 | Aggregator (unverified) 0x8f10…f996 | 0x6c06…ca56 |
| 2026-08-17 04:09:47Z | OUT | −7.2K | $98 | $0.013604 | pistol-man 0xda3c…b527 | 0xb543…a390 |
| 2026-08-17 04:09:43Z | IN | +7.2K | $98 | $0.013604 | Aggregator (unverified) 0x8f10…f996 | 0xa372…f95a |
| 2026-08-17 03:48:03Z | OUT | −607.7 | $7.93 | $0.013057 | pistol-man 0xda3c…b527 | 0xf2e3…b154 |
| 2026-08-17 03:47:59Z | IN | +607.7 | $7.82 | $0.012873 | Aggregator (unverified) 0x8f10…f996 | 0xf619…0146 |
| 2026-08-17 03:36:49Z | OUT | −7.9K | $99 | $0.012598 | pistol-man 0xda3c…b527 | 0x7078…9de8 |
| 2026-08-17 03:36:45Z | IN | +7.9K | $99 | $0.012598 | Aggregator (unverified) 0x8f10…f996 | 0x65bb…fc84 |
| 2026-08-17 03:35:07Z | OUT | −7.7K | $96 | $0.012519 | pistol-man 0xda3c…b527 | 0x1b16…762c |
| 2026-08-17 03:35:01Z | IN | +7.7K | $96 | $0.012519 | Aggregator (unverified) 0x8f10…f996 | 0xeabf…2314 |
| 2026-08-17 03:33:31Z | OUT | −533.4 | $6.95 | $0.013034 | pistol-man 0xda3c…b527 | 0x8686…6440 |
| 2026-08-17 03:33:25Z | IN | +533.4 | $6.95 | $0.013034 | Aggregator (unverified) 0x8f10…f996 | 0x235f…b9e4 |
| 2026-08-17 03:22:27Z | OUT | −636.4 | $7.99 | $0.012556 | pistol-man 0xda3c…b527 | 0x4638…94b5 |
| 2026-08-17 03:22:23Z | IN | +636.4 | $7.99 | $0.012556 | Aggregator (unverified) 0x8f10…f996 | 0x82a5…e809 |
| 2026-08-17 03:15:11Z | OUT | −6.6K | $81 | $0.012259 | pistol-man 0xda3c…b527 | 0x868b…3875 |
| 2026-08-17 03:15:07Z | IN | +6.6K | $81 | $0.012259 | Aggregator (unverified) 0x8f10…f996 | 0x0c2a…6ade |
| 2026-08-17 03:13:43Z | OUT | −7.8K | $100 | $0.012908 | pistol-man 0xda3c…b527 | 0xe843…8b32 |
| 2026-08-17 03:13:37Z | IN | +7.8K | $100 | $0.012908 | Aggregator (unverified) 0x8f10…f996 | 0x41e5…beaf |
| 2026-08-17 03:12:11Z | OUT | −309.3 | $3.89 | $0.012593 | pistol-man 0xda3c…b527 | 0xae50…0455 |
| 2026-08-17 03:12:07Z | IN | +309.3 | $3.89 | $0.012593 | Aggregator (unverified) 0x8f10…f996 | 0xd148…1eeb |
| 2026-08-17 03:09:17Z | OUT | −372.6 | $5.08 | $0.013634 | pistol-man 0xda3c…b527 | 0x7b95…3e11 |
| 2026-08-17 03:09:13Z | IN | +372.6 | $5.08 | $0.013634 | Aggregator (unverified) 0x8f10…f996 | 0xf5ed…1b14 |
| 2026-08-17 03:06:07Z | OUT | −788.9 | $11 | $0.013706 | pistol-man 0xda3c…b527 | 0x5947…8045 |
| 2026-08-17 03:06:01Z | IN | +788.9 | $11 | $0.013706 | Aggregator (unverified) 0x8f10…f996 | 0xb3c2…4f6a |
| 2026-08-17 03:01:43Z | OUT | −535.1 | $7.54 | $0.014094 | pistol-man 0xda3c…b527 | 0x8e9e…fb14 |
| 2026-08-17 03:01:37Z | IN | +535.1 | $7.54 | $0.014094 | Aggregator (unverified) 0x8f10…f996 | 0xcd40…d063 |
| 2026-08-17 02:56:05Z | OUT | −405.1 | $5.74 | $0.014159 | pistol-man 0xda3c…b527 | 0x6c7b…727e |
| 2026-08-17 02:56:01Z | IN | +405.1 | $5.74 | $0.014159 | Aggregator (unverified) 0x8f10…f996 | 0x7547…bf9b |
| 2026-08-17 02:54:17Z | OUT | −6.8K | $98 | $0.014311 | pistol-man 0xda3c…b527 | 0x00a2…8ad6 |
| 2026-08-17 02:54:13Z | IN | +6.8K | $98 | $0.014311 | Aggregator (unverified) 0x8f10…f996 | 0x044b…a312 |
| 2026-08-17 02:50:01Z | OUT | −442.3 | $6.66 | $0.015056 | pistol-man 0xda3c…b527 | 0xae42…3b38 |
| 2026-08-17 02:49:55Z | IN | +442.3 | $6.93 | $0.015676 | Aggregator (unverified) 0x8f10…f996 | 0x21b1…a337 |
| 2026-08-17 02:47:13Z | OUT | −538.9 | $8.36 | $0.015511 | pistol-man 0xda3c…b527 | 0xb77f…deba |
| 2026-08-17 02:47:09Z | IN | +538.9 | $8.36 | $0.015511 | Aggregator (unverified) 0x8f10…f996 | 0x50ad…010c |
| 2026-08-17 02:44:13Z | OUT | −666.0 | $9.80 | $0.014717 | pistol-man 0xda3c…b527 | 0x7f95…c563 |
| 2026-08-17 02:44:09Z | IN | +666.0 | $9.80 | $0.014717 | Aggregator (unverified) 0x8f10…f996 | 0xdd59…6086 |
| 2026-08-17 02:36:01Z | OUT | −945.7 | $14 | $0.014407 | pistol-man 0xda3c…b527 | 0x0041…14b7 |
| 2026-08-17 02:35:57Z | IN | +945.7 | $13 | $0.014180 | Aggregator (unverified) 0x8f10…f996 | 0xe079…468d |
| 2026-08-17 02:32:49Z | OUT | −416.4 | $5.79 | $0.013903 | pistol-man 0xda3c…b527 | 0xedb8…b1b1 |
| 2026-08-17 02:32:43Z | IN | +416.4 | $5.79 | $0.013903 | Aggregator (unverified) 0x8f10…f996 | 0x2b7a…f677 |
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.