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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 |
|---|---|---|---|---|---|---|
| 2026-08-18 23:55:09Z | IN | +163.6K | $1.7K | $0.010140 | Aggregator (unverified) 0x8f10…f996 | 0x3027…085a |
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.
| 2026-08-18 23:48:07Z | OUT | −3.1K | $30 | $0.009757 | 0x09ad…4afa | 0xc044…c709 |
| 2026-08-18 23:48:07Z | OUT | −29.3 | $0.29 | $0.009757 | differ-primary 0x5aaf…ede4 | 0xc044…c709 |
| 2026-08-18 23:48:07Z | OUT | −1.54 | $0.02 | $0.009757 | moon-more 0xc06e…264b | 0xc044…c709 |
| 2026-08-18 23:48:07Z | IN | +3.1K | $30 | $0.009757 | pave-sunset 0xa082…fc58 | 0xc044…c709 |
| 2026-08-18 23:47:07Z | OUT | −10.0K | $98 | $0.009753 | fade-yellow 0xda3d…55b8 | 0x9ac0…37a2 |
| 2026-08-18 23:47:07Z | IN | +10.0K | $98 | $0.009753 | attract-artist 0x20f6…860c | 0x9ac0…37a2 |
| 2026-08-18 23:47:03Z | OUT | −1.5K | $15 | $0.009753 | turkey-random 0xf319…11b1 | 0xbe90…5b77 |
| 2026-08-18 23:47:03Z | IN | +1.5K | $15 | $0.009753 | attract-artist 0x20f6…860c | 0xbe90…5b77 |
| 2026-08-18 23:45:29Z | OUT | −1.9K | $19 | $0.009688 | 0x09ad…4afa | 0x6aa2…50bf |
| 2026-08-18 23:45:29Z | OUT | −18.6 | $0.18 | $0.009688 | differ-primary 0x5aaf…ede4 | 0x6aa2…50bf |
| 2026-08-18 23:45:29Z | OUT | −0.98 | $0.01 | $0.009688 | moon-more 0xc06e…264b | 0x6aa2…50bf |
| 2026-08-18 23:45:29Z | IN | +2.0K | $19 | $0.009688 | valley-pool 0x946b…44fc | 0x6aa2…50bf |
| 2026-08-18 23:42:13Z | OUT | −3.1K | $29 | $0.009576 | dawn-tattoo 0xdfc5…dbaf | 0xba56…cc48 |
| 2026-08-18 23:42:13Z | IN | +3.1K | $29 | $0.009576 | attract-artist 0x20f6…860c | 0xba56…cc48 |
| 2026-08-18 23:41:23Z | OUT | −10.3K | $98 | $0.009585 | fade-yellow 0xda3d…55b8 | 0x3cfc…5d02 |
| 2026-08-18 23:41:23Z | IN | +10.3K | $98 | $0.009585 | ability-domain 0xc10e…0fb4 | 0x3cfc…5d02 |
| 2026-08-18 23:40:35Z | OUT | −9.5K | $90 | $0.009558 | 0x09ad…4afa | 0x9279…44fc |
| 2026-08-18 23:40:35Z | IN | +9.5K | $90 | $0.009558 | 0xb300…028d | 0x9279…44fc |
| 2026-08-18 23:40:21Z | OUT | −65.0K | $622 | $0.009558 | enhance-trash 0x7ae3…b38e | 0xbf3b…8d2d |
| 2026-08-18 23:40:21Z | IN | +65.0K | $622 | $0.009558 | 0x1111…2a65 | 0xbf3b…8d2d |
| 2026-08-18 23:39:33Z | OUT | −9.0K | $82 | $0.009086 | 0x09ad…4afa | 0x2f1a…8f1b |
| 2026-08-18 23:39:33Z | IN | +9.0K | $82 | $0.009086 | 0xb300…028d | 0x2f1a…8f1b |
| 2026-08-18 23:38:35Z | OUT | −2.71 | $0.03 | $0.009614 | ability-domain 0xc10e…0fb4 | 0xba79…afdd |
| 2026-08-18 23:38:35Z | OUT | −0.03 | $0.00 | $0.009614 | differ-primary 0x5aaf…ede4 | 0xba79…afdd |
| 2026-08-18 23:38:35Z | OUT | −0.0014 | $0.00 | $0.009614 | moon-more 0xc06e…264b | 0xba79…afdd |
| 2026-08-18 23:38:35Z | IN | +2.74 | $0.03 | $0.009614 | science-survey 0xb457…e081 | 0xba79…afdd |
| 2026-08-18 23:36:45Z | OUT | −24.8K | $248 | $0.010010 | ability-domain 0xc10e…0fb4 | 0x86f0…0484 |
| 2026-08-18 23:36:45Z | OUT | −237.7 | $2.38 | $0.010010 | differ-primary 0x5aaf…ede4 | 0x86f0…0484 |
| 2026-08-18 23:36:45Z | OUT | −12.5 | $0.13 | $0.010010 | moon-more 0xc06e…264b | 0x86f0…0484 |
| 2026-08-18 23:36:45Z | IN | +25.0K | $250 | $0.010010 | fade-various 0x9aa8…076a | 0x86f0…0484 |
| 2026-08-18 23:36:43Z | OUT | −60.6 | $0.61 | $0.010010 | crawl-rack 0xa4b9…3bd3 | 0x0d00…913f |
| 2026-08-18 23:36:43Z | IN | +60.6 | $0.61 | $0.010010 | attract-artist 0x20f6…860c | 0x0d00…913f |
| 2026-08-18 23:34:57Z | OUT | −129.2K | $1.3K | $0.010137 | veteran-maximum 0x3be2…c822 | 0xbcd8…c60e |
| 2026-08-18 23:34:57Z | IN | +129.2K | $1.3K | $0.010137 | ability-domain 0xc10e…0fb4 | 0xbcd8…c60e |
| 2026-08-18 23:33:15Z | OUT | −9.8K | $100 | $0.010163 | 0x09ad…4afa | 0x2b59…6548 |
| 2026-08-18 23:33:15Z | OUT | −94.4 | $0.96 | $0.010163 | differ-primary 0x5aaf…ede4 | 0x2b59…6548 |
| 2026-08-18 23:33:15Z | OUT | −4.97 | $0.05 | $0.010163 | moon-more 0xc06e…264b | 0x2b59…6548 |
| 2026-08-18 23:33:15Z | IN | +9.9K | $101 | $0.010163 | select-edge 0x414d…0a14 | 0x2b59…6548 |
| 2026-08-18 23:30:01Z | OUT | −10.0K | $97 | $0.009726 | refuse-heart 0x2d3f…9ceb | 0xd09d…4d80 |
| 2026-08-18 23:30:01Z | IN | +10.0K | $97 | $0.009726 | Aggregator (unverified) 0x8f10…f996 | 0xd09d…4d80 |
| 2026-08-18 23:29:19Z | OUT | −520.5 | $5.08 | $0.009760 | define-eager 0xc4fd…b165 | 0xa362…241f |
| 2026-08-18 23:29:19Z | IN | +520.5 | $5.08 | $0.009760 | ability-domain 0xc10e…0fb4 | 0xa362…241f |
| 2026-08-18 23:28:27Z | OUT | −5.4K | $50 | $0.009204 | carbon-ready 0xdf09…7022 | 0x6f09…a21a |
| 2026-08-18 23:28:27Z | IN | +5.4K | $50 | $0.009204 | attract-artist 0x20f6…860c | 0x6f09…a21a |
| 2026-08-18 23:26:27Z | OUT | −61.3K | $591 | $0.009645 | antenna-close 0xf6f0…c0c4 | 0xb319…a576 |
| 2026-08-18 23:26:27Z | IN | +2.4K | $24 | $0.009645 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb319…a576 |
| 2026-08-18 23:26:27Z | IN | +58.9K | $568 | $0.009645 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb319…a576 |
| 2026-08-18 23:23:45Z | OUT | −40.7K | $423 | $0.010373 | Uniswap v4 PoolManager 0x4985…2b2b | 0x28b6…a12e |
| 2026-08-18 23:23:45Z | OUT | −328.7 | $3.41 | $0.010373 | believe-horror 0xfad4…6c29 | 0x28b6…a12e |
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.