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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 |
|---|---|---|---|---|---|---|
| 2026-08-16 21:59:41Z | IN | +110.6K | $985 | $0.008913 | mix-advice 0x198c…3ef0 | 0x7575…6592 |
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.
| 2026-08-16 21:59:25Z | OUT | −56.2K | $501 | $0.008913 | Aggregator (unverified) 0x8f10…f996 | 0x3af6…de42 |
| 2026-08-16 21:59:25Z | OUT | −539.1 | $4.81 | $0.008913 | differ-primary 0x5aaf…ede4 | 0x3af6…de42 |
| 2026-08-16 21:59:25Z | OUT | −28.4 | $0.25 | $0.008913 | moon-more 0xc06e…264b | 0x3af6…de42 |
| 2026-08-16 21:59:25Z | IN | +56.7K | $506 | $0.008913 | nodepot.eth 0xd627…ff07 | 0x3af6…de42 |
| 2026-08-16 21:54:57Z | OUT | −1.7K | $2.39 | $0.001408 | Router (unidentified) 0xfd78…7ff6 | 0x2618…b624 |
| 2026-08-16 21:54:57Z | OUT | −13.8 | $0.02 | $0.001408 | caution-behind 0xa4d9…1984 | 0x2618…b624 |
| 2026-08-16 21:54:57Z | OUT | −0.73 | $0.00 | $0.001408 | moon-more 0xc06e…264b | 0x2618…b624 |
| 2026-08-16 21:54:57Z | IN | +1.7K | $2.41 | $0.001408 | accident-place 0xd2cd…512b | 0x2618…b624 |
| 2026-08-16 21:35:57Z | OUT | −617.8 | $1.00 | $0.001619 | ability-domain 0xc10e…0fb4 | 0x35e9…84f4 |
| 2026-08-16 21:35:57Z | OUT | −5.33 | $0.01 | $0.001619 | differ-primary 0x5aaf…ede4 | 0x35e9…84f4 |
| 2026-08-16 21:35:57Z | OUT | −0.28 | $0.00 | $0.001619 | moon-more 0xc06e…264b | 0x35e9…84f4 |
| 2026-08-16 21:35:57Z | IN | +623.4 | $1.01 | $0.001619 | give-swear 0xe573…e50b | 0x35e9…84f4 |
| 2026-08-16 21:34:27Z | OUT | −70.9 | $0.12 | $0.001734 | flash-bus 0x7c8a…b6c2 | 0x02d8…46c8 |
| 2026-08-16 21:34:27Z | IN | +70.9 | $0.12 | $0.001734 | Aggregator (unverified) 0x8f10…f996 | 0x02d8…46c8 |
| 2026-08-16 21:24:05Z | OUT | −985.8 | $1.78 | $0.001810 | flavor-corn 0xd316…b4c6 | 0xd385…e50f |
| 2026-08-16 21:24:05Z | IN | +985.8 | $1.78 | $0.001810 | ability-domain 0xc10e…0fb4 | 0xd385…e50f |
| 2026-08-16 21:19:15Z | OUT | −15.9K | $25 | $0.001570 | Router (unidentified) 0xfd78…7ff6 | 0x262a…71fb |
| 2026-08-16 21:19:15Z | OUT | −129.3 | $0.20 | $0.001570 | caution-behind 0xa4d9…1984 | 0x262a…71fb |
| 2026-08-16 21:19:15Z | OUT | −6.81 | $0.01 | $0.001570 | moon-more 0xc06e…264b | 0x262a…71fb |
| 2026-08-16 21:19:15Z | IN | +16.0K | $25 | $0.001570 | royal-calm 0x23e0…f77f | 0x262a…71fb |
| 2026-08-16 21:18:31Z | OUT | −6.2K | $9.57 | $0.001534 | Aggregator (unverified) 0x8f10…f996 | 0x058b…f613 |
| 2026-08-16 21:18:31Z | OUT | −59.9 | $0.09 | $0.001534 | differ-primary 0x5aaf…ede4 | 0x058b…f613 |
| 2026-08-16 21:18:31Z | OUT | −3.15 | $0.00 | $0.001534 | moon-more 0xc06e…264b | 0x058b…f613 |
| 2026-08-16 21:18:31Z | IN | +6.3K | $9.67 | $0.001534 | flavor-corn 0xd316…b4c6 | 0x058b…f613 |
| 2026-08-16 21:18:23Z | OUT | −8.66 | $0.01 | $0.001534 | when-label 0xde88…c6f1 | 0x8e92…cb66 |
| 2026-08-16 21:18:23Z | IN | +8.66 | $0.01 | $0.001534 | Aggregator (unverified) 0x8f10…f996 | 0x8e92…cb66 |
| 2026-08-16 21:12:49Z | OUT | −117.5 | $0.21 | $0.001758 | 0x0b25…4242 | 0xa4d3…99e7 |
| 2026-08-16 21:12:49Z | IN | +117.5 | $0.21 | $0.001758 | ability-domain 0xc10e…0fb4 | 0xa4d3…99e7 |
| 2026-08-16 21:10:55Z | OUT | −2.8K | $4.97 | $0.001754 | Router (unidentified) 0xfd78…7ff6 | 0xe0d9…1573 |
| 2026-08-16 21:10:55Z | OUT | −23.1 | $0.04 | $0.001754 | caution-behind 0xa4d9…1984 | 0xe0d9…1573 |
| 2026-08-16 21:10:55Z | OUT | −1.21 | $0.00 | $0.001754 | moon-more 0xc06e…264b | 0xe0d9…1573 |
| 2026-08-16 21:10:55Z | IN | +2.9K | $5.01 | $0.001754 | pool-allow 0x983e…b220 | 0xe0d9…1573 |
| 2026-08-16 21:10:25Z | OUT | −96.3K | $169 | $0.001754 | resource-pupil 0x60f7…8af4 | 0xb0d2…9124 |
| 2026-08-16 21:10:25Z | IN | +96.3K | $169 | $0.001754 | orchard-make 0x9a97…53a1 | 0xb0d2…9124 |
| 2026-08-16 21:10:19Z | OUT | −0.53 | $0.00 | $0.001754 | ride-birth 0x59ca…2f56 | 0x6e41…7992 |
| 2026-08-16 21:10:19Z | IN | +0.53 | $0.00 | $0.001754 | Aggregator (unverified) 0x8f10…f996 | 0x6e41…7992 |
| 2026-08-16 21:09:55Z | OUT | −1.2K | $2.14 | $0.001736 | 1970-08-12.eth 0xa9bb…be3d | 0xbf5b…ff66 |
| 2026-08-16 21:09:55Z | IN | +1.2K | $2.14 | $0.001736 | ability-domain 0xc10e…0fb4 | 0xbf5b…ff66 |
| 2026-08-16 21:09:45Z | OUT | −0.09 | $0.00 | $0.001736 | immense-zebra 0xccb0…e92c | 0x8b83…aad6 |
| 2026-08-16 21:09:45Z | IN | +0.09 | $0.00 | $0.001736 | ability-domain 0xc10e…0fb4 | 0x8b83…aad6 |
| 2026-08-16 21:09:45Z | OUT | −3.28 | $0.01 | $0.001736 | ride-birth 0x59ca…2f56 | 0x8851…9d1d |
| 2026-08-16 21:09:45Z | IN | +3.28 | $0.01 | $0.001736 | Aggregator (unverified) 0x8f10…f996 | 0x8851…9d1d |
| 2026-08-16 21:09:41Z | OUT | −19.8 | $0.03 | $0.001736 | when-label 0xde88…c6f1 | 0xf91a…3f62 |
| 2026-08-16 21:09:41Z | IN | +19.8 | $0.03 | $0.001736 | ability-domain 0xc10e…0fb4 | 0xf91a…3f62 |
| 2026-08-16 21:09:27Z | OUT | −5.03 | $0.01 | $0.001736 | immense-zebra 0xccb0…e92c | 0x9646…2909 |
| 2026-08-16 21:09:27Z | IN | +5.03 | $0.01 | $0.001736 | Aggregator (unverified) 0x8f10…f996 | 0x9646…2909 |
| 2026-08-16 21:08:05Z | OUT | −0.99 | $0.00 | $0.001705 | hint-elegant 0x5d46…6a8f | 0xe516…98fc |
| 2026-08-16 21:08:05Z | IN | +0.99 | $0.00 | $0.001705 | ability-domain 0xc10e…0fb4 | 0xe516…98fc |
| 2026-08-16 21:07:47Z | OUT | −133.8 | $0.25 | $0.001899 | Aggregator (unverified) 0x8f10…f996 | 0x9f8d…71b8 |
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.