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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 |
|---|---|---|---|---|---|---|
| 2026-08-17 15:25:01Z | OUT | −2.3K | $40 | $0.017256 | 0xb92f…ff4f | 0x8bcd…6838 |
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 15:20:57Z | IN | +2.3K | $40 | $0.017392 | 0xb92f…ff4f | 0x0909…ef87 |
| 2026-08-17 11:28:45Z | OUT | −1.5K | $22 | $0.014502 | 0xb92f…ff4f | 0x428a…11c0 |
| 2026-08-17 11:25:25Z | IN | +1.5K | $23 | $0.014831 | 0xb92f…ff4f | 0x3f8a…57b4 |
| 2026-08-17 01:30:33Z | OUT | −2.2K | $35 | $0.016229 | 0xb92f…ff4f | 0x0c53…78f2 |
| 2026-08-17 01:29:11Z | IN | +2.2K | $37 | $0.016765 | 0xb92f…ff4f | 0x76f5…b84a |
| 2026-08-17 01:13:43Z | OUT | −2.7K | $46 | $0.016776 | 0xb92f…ff4f | 0x6b2f…3d5c |
| 2026-08-17 00:58:37Z | IN | +2.7K | $40 | $0.014613 | 0xb92f…ff4f | 0x6d99…d634 |
| 2026-08-17 00:54:03Z | OUT | −3.1K | $41 | $0.013384 | 0xb92f…ff4f | 0x556e…1b7f |
| 2026-08-17 00:27:45Z | IN | +3.1K | $42 | $0.013703 | 0xb92f…ff4f | 0xfcd6…f807 |
| 2026-08-15 19:08:53Z | OUT | −13.1K | $18 | $0.001365 | 0xb92f…ff4f | 0x796e…1073 |
| 2026-08-15 19:01:01Z | IN | +13.1K | $18 | $0.001413 | 0xb92f…ff4f | 0x2b07…ae39 |
| 2026-08-15 18:29:21Z | OUT | −22.9K | $21 | $0.000900 | 0xb92f…ff4f | 0xbc27…2ce5 |
| 2026-08-15 18:27:53Z | IN | +22.9K | $20 | $0.000868 | 0xb92f…ff4f | 0x5a7b…dd97 |
| 2026-08-15 18:22:53Z | OUT | −32.1K | $22 | $0.000682 | 0xb92f…ff4f | 0x80ff…488c |
| 2026-08-15 18:19:43Z | IN | +32.1K | $13 | $0.000397 | 0xb92f…ff4f | 0x89b6…84d3 |
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.