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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 20:52:45Z | IN | +0.52 | $0.00 | $0.001604 | Aggregator (unverified) 0x8f10…f996 | 0x6e36…aea7 |
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 20:47:47Z | OUT | −3.36 | $0.00 | $0.001425 | hamster-clerk 0x9ef3…49ee | 0xbf2f…deea |
| 2026-08-16 20:47:47Z | IN | +3.36 | $0.00 | $0.001425 | Aggregator (unverified) 0x8f10…f996 | 0xbf2f…deea |
| 2026-08-16 20:43:05Z | OUT | −17.7K | $31 | $0.001771 | Router (unidentified) 0xfd78…7ff6 | 0xaaf4…498b |
| 2026-08-16 20:43:05Z | OUT | −268.9 | $0.48 | $0.001771 | huge-urge 0x3d5f…6b00 | 0xaaf4…498b |
| 2026-08-16 20:43:05Z | IN | +17.9K | $32 | $0.001771 | picture-picnic 0x0506…35a3 | 0xaaf4…498b |
| 2026-08-16 20:41:37Z | OUT | −8.8K | $15 | $0.001736 | Router (unidentified) 0xfd78…7ff6 | 0x6054…031b |
| 2026-08-16 20:41:37Z | OUT | −8.8K | $15 | $0.001736 | Router (unidentified) 0xfd78…7ff6 | 0x6054…031b |
| 2026-08-16 20:41:37Z | OUT | −268.9 | $0.47 | $0.001736 | huge-urge 0x3d5f…6b00 | 0x6054…031b |
| 2026-08-16 20:41:37Z | IN | +17.9K | $31 | $0.001736 | picture-picnic 0x0506…35a3 | 0x6054…031b |
| 2026-08-16 20:41:01Z | OUT | −3.3K | $5.70 | $0.001736 | Router (unidentified) 0xfd78…7ff6 | 0x4d00…744e |
| 2026-08-16 20:41:01Z | OUT | −26.7 | $0.05 | $0.001736 | caution-behind 0xa4d9…1984 | 0x4d00…744e |
| 2026-08-16 20:41:01Z | OUT | −1.41 | $0.00 | $0.001736 | moon-more 0xc06e…264b | 0x4d00…744e |
| 2026-08-16 20:41:01Z | IN | +3.3K | $5.75 | $0.001736 | analyst-device 0xe181…82db | 0x4d00…744e |
| 2026-08-16 20:36:45Z | OUT | −2.1K | $2.67 | $0.001278 | ability-domain 0xc10e…0fb4 | 0xa17c…ad2d |
| 2026-08-16 20:36:45Z | IN | +2.1K | $2.67 | $0.001278 | 0x686e…f332 | 0xa17c…ad2d |
| 2026-08-16 20:28:29Z | OUT | −123.6 | $0.10 | $0.000839 | depend-peace 0x5450…8193 | 0x73f2…fa2c |
| 2026-08-16 20:28:29Z | IN | +123.6 | $0.10 | $0.000839 | ability-domain 0xc10e…0fb4 | 0x73f2…fa2c |
| 2026-08-16 20:16:47Z | OUT | −136.5K | $98 | $0.000720 | Aggregator (unverified) 0x8f10…f996 | 0x9394…8ba5 |
| 2026-08-16 20:16:47Z | OUT | −1.3K | $0.94 | $0.000720 | differ-primary 0x5aaf…ede4 | 0x9394…8ba5 |
| 2026-08-16 20:16:47Z | OUT | −69.0 | $0.05 | $0.000720 | moon-more 0xc06e…264b | 0x9394…8ba5 |
| 2026-08-16 20:16:47Z | IN | +137.9K | $99 | $0.000720 | fox-silver 0x17ed…c4c0 | 0x9394…8ba5 |
| 2026-08-16 20:12:43Z | OUT | −15.6 | $0.01 | $0.000726 | flavor-corn 0xd316…b4c6 | 0x52b4…5382 |
| 2026-08-16 20:12:43Z | IN | +15.6 | $0.01 | $0.000726 | Aggregator (unverified) 0x8f10…f996 | 0x52b4…5382 |
| 2026-08-16 20:12:07Z | OUT | −73.6 | $0.05 | $0.000726 | depend-peace 0x5450…8193 | 0xc0eb…044d |
| 2026-08-16 20:12:07Z | IN | +73.6 | $0.05 | $0.000726 | Aggregator (unverified) 0x8f10…f996 | 0xc0eb…044d |
| 2026-08-16 20:09:49Z | OUT | −198.2 | $0.15 | $0.000756 | ability-domain 0xc10e…0fb4 | 0x3e7c…cd9f |
| 2026-08-16 20:09:49Z | OUT | −1.71 | $0.00 | $0.000756 | differ-primary 0x5aaf…ede4 | 0x3e7c…cd9f |
| 2026-08-16 20:09:49Z | OUT | −0.09 | $0.00 | $0.000756 | moon-more 0xc06e…264b | 0x3e7c…cd9f |
| 2026-08-16 20:09:49Z | IN | +200.0 | $0.15 | $0.000756 | depend-peace 0x5450…8193 | 0x3e7c…cd9f |
| 2026-08-16 20:08:27Z | OUT | −193.2 | $0.14 | $0.000743 | Aggregator (unverified) 0x8f10…f996 | 0x2e88…c1cf |
| 2026-08-16 20:08:27Z | OUT | −1.67 | $0.00 | $0.000743 | differ-primary 0x5aaf…ede4 | 0x2e88…c1cf |
| 2026-08-16 20:08:27Z | OUT | −0.09 | $0.00 | $0.000743 | moon-more 0xc06e…264b | 0x2e88…c1cf |
| 2026-08-16 20:08:27Z | IN | +195.0 | $0.14 | $0.000743 | depend-peace 0x5450…8193 | 0x2e88…c1cf |
| 2026-08-16 20:04:17Z | OUT | −182.6 | $0.14 | $0.000752 | depend-peace 0x5450…8193 | 0x1a90…2525 |
| 2026-08-16 20:04:17Z | IN | +182.6 | $0.14 | $0.000752 | Aggregator (unverified) 0x8f10…f996 | 0x1a90…2525 |
| 2026-08-16 19:48:11Z | OUT | −11.9K | $10 | $0.000874 | Aggregator (unverified) 0x8f10…f996 | 0x98ca…0c88 |
| 2026-08-16 19:48:11Z | OUT | −114.0 | $0.10 | $0.000874 | differ-primary 0x5aaf…ede4 | 0x98ca…0c88 |
| 2026-08-16 19:48:11Z | OUT | −6.00 | $0.01 | $0.000874 | moon-more 0xc06e…264b | 0x98ca…0c88 |
| 2026-08-16 19:48:11Z | IN | +12.0K | $10 | $0.000874 | whale-cruel 0x33b9…6219 | 0x98ca…0c88 |
| 2026-08-16 19:19:31Z | OUT | −1.2K | $1.00 | $0.000811 | luxury-lamp 0x4590…7617 | 0xae42…9482 |
| 2026-08-16 19:19:31Z | IN | +1.2K | $1.00 | $0.000811 | ability-domain 0xc10e…0fb4 | 0xae42…9482 |
| 2026-08-16 19:17:43Z | OUT | −3.8K | $3.25 | $0.000850 | luggage-wash 0x1e07…e4d9 | 0x3c62…a8d3 |
| 2026-08-16 19:17:43Z | IN | +3.8K | $3.25 | $0.000850 | ability-domain 0xc10e…0fb4 | 0x3c62…a8d3 |
| 2026-08-16 19:17:13Z | OUT | −3.5K | $2.97 | $0.000850 | luxury-lamp 0x4590…7617 | 0xfe49…06c9 |
| 2026-08-16 19:17:13Z | IN | +3.5K | $2.97 | $0.000850 | Aggregator (unverified) 0x8f10…f996 | 0xfe49…06c9 |
| 2026-08-16 19:13:51Z | OUT | −7.5K | $7.25 | $0.000968 | adripx22.eth 0x72a4…bf17 | 0x40d6…eae2 |
| 2026-08-16 19:13:51Z | IN | +7.5K | $7.25 | $0.000968 | Aggregator (unverified) 0x8f10…f996 | 0x40d6…eae2 |
| 2026-08-16 19:12:37Z | OUT | −5.2K | $4.38 | $0.000842 | Aggregator (unverified) 0x8f10…f996 | 0x7131…627d |
| 2026-08-16 19:12:37Z | OUT | −49.9 | $0.04 | $0.000842 | differ-primary 0x5aaf…ede4 | 0x7131…627d |
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.