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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 |
|---|---|---|---|---|---|---|
| 2026-08-16 19:12:37Z | OUT | −2.62 | $0.00 | $0.000842 | moon-more 0xc06e…264b | 0x7131…627d |
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 19:12:37Z | IN | +5.2K | $4.42 | $0.000842 | idea-myth 0xe13c…fc10 | 0x7131…627d |
| 2026-08-16 19:12:31Z | OUT | −54.7K | $46 | $0.000842 | audit-minute 0xe5f5…0f89 | 0x4b71…f1f6 |
| 2026-08-16 19:12:31Z | IN | +5.5K | $4.61 | $0.000842 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4b71…f1f6 |
| 2026-08-16 19:12:31Z | IN | +46.5K | $39 | $0.000842 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4b71…f1f6 |
| 2026-08-16 19:12:31Z | IN | +2.7K | $2.30 | $0.000842 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4b71…f1f6 |
| 2026-08-16 18:49:31Z | OUT | −45.0K | $53 | $0.001174 | pepper-announce 0xc51b…a086 | 0xcddc…69c7 |
| 2026-08-16 18:49:31Z | IN | +45.0K | $53 | $0.001174 | ability-domain 0xc10e…0fb4 | 0xcddc…69c7 |
| 2026-08-16 18:47:07Z | OUT | −0.10 | $0.00 | $0.001174 | shift-clarify 0x9404…a77e | 0x5172…1131 |
| 2026-08-16 18:47:07Z | IN | +0.10 | $0.00 | $0.001174 | ability-domain 0xc10e…0fb4 | 0x5172…1131 |
| 2026-08-16 18:41:29Z | OUT | −803.5 | $0.98 | $0.001220 | caygo.eth 0xaad0…3d30 | 0x3ea9…7f93 |
| 2026-08-16 18:41:29Z | IN | +803.5 | $0.98 | $0.001220 | Aggregator (unverified) 0x8f10…f996 | 0x3ea9…7f93 |
| 2026-08-16 18:41:05Z | OUT | −4.0K | $4.90 | $0.001220 | pepper-announce 0xc51b…a086 | 0x050f…061c |
| 2026-08-16 18:41:05Z | IN | +4.0K | $4.90 | $0.001220 | Aggregator (unverified) 0x8f10…f996 | 0x050f…061c |
| 2026-08-16 18:35:53Z | OUT | −32.2K | $43 | $0.001344 | Router (unidentified) 0xfd78…7ff6 | 0x1f36…93f9 |
| 2026-08-16 18:35:53Z | OUT | −262.6 | $0.35 | $0.001344 | caution-behind 0xa4d9…1984 | 0x1f36…93f9 |
| 2026-08-16 18:35:53Z | OUT | −13.8 | $0.02 | $0.001344 | moon-more 0xc06e…264b | 0x1f36…93f9 |
| 2026-08-16 18:35:53Z | IN | +32.5K | $44 | $0.001344 | near-blush 0xfd2e…489f | 0x1f36…93f9 |
| 2026-08-16 18:31:05Z | OUT | −4.1K | $5.04 | $0.001222 | Aggregator (unverified) 0x8f10…f996 | 0xb95b…560e |
| 2026-08-16 18:31:05Z | OUT | −39.6 | $0.05 | $0.001222 | differ-primary 0x5aaf…ede4 | 0xb95b…560e |
| 2026-08-16 18:31:05Z | OUT | −2.08 | $0.00 | $0.001222 | moon-more 0xc06e…264b | 0xb95b…560e |
| 2026-08-16 18:31:05Z | IN | +4.2K | $5.09 | $0.001222 | idea-myth 0xe13c…fc10 | 0xb95b…560e |
| 2026-08-16 18:29:29Z | OUT | −111.6 | $0.14 | $0.001219 | depend-peace 0x5450…8193 | 0x9982…633d |
| 2026-08-16 18:29:29Z | IN | +111.6 | $0.14 | $0.001219 | ability-domain 0xc10e…0fb4 | 0x9982…633d |
| 2026-08-16 18:24:05Z | OUT | −113.0 | $0.12 | $0.001074 | ability-domain 0xc10e…0fb4 | 0x5c56…7ea2 |
| 2026-08-16 18:24:05Z | OUT | −0.97 | $0.00 | $0.001074 | differ-primary 0x5aaf…ede4 | 0x5c56…7ea2 |
| 2026-08-16 18:24:05Z | OUT | −0.05 | $0.00 | $0.001074 | moon-more 0xc06e…264b | 0x5c56…7ea2 |
| 2026-08-16 18:24:05Z | IN | +114.0 | $0.12 | $0.001074 | depend-peace 0x5450…8193 | 0x5c56…7ea2 |
| 2026-08-16 18:23:53Z | OUT | −118.7K | $125 | $0.001056 | ability-domain 0xc10e…0fb4 | 0x7cc7…961d |
| 2026-08-16 18:23:53Z | OUT | −1.1K | $1.20 | $0.001056 | differ-primary 0x5aaf…ede4 | 0x7cc7…961d |
| 2026-08-16 18:23:53Z | OUT | −60.0 | $0.06 | $0.001056 | moon-more 0xc06e…264b | 0x7cc7…961d |
| 2026-08-16 18:23:53Z | IN | +119.9K | $127 | $0.001056 | 0x6af5…59b9 | 0x7cc7…961d |
| 2026-08-16 18:23:01Z | OUT | −381.2K | $402 | $0.001056 | Aggregator (unverified) 0x8f10…f996 | 0x148a…93eb |
| 2026-08-16 18:23:01Z | OUT | −3.7K | $3.86 | $0.001056 | differ-primary 0x5aaf…ede4 | 0x148a…93eb |
| 2026-08-16 18:23:01Z | OUT | −192.5 | $0.20 | $0.001056 | moon-more 0xc06e…264b | 0x148a…93eb |
| 2026-08-16 18:23:01Z | IN | +385.1K | $406 | $0.001056 | ghost-build 0xfa03…1216 | 0x148a…93eb |
| 2026-08-16 18:21:45Z | OUT | −49.9 | $0.06 | $0.001106 | depend-peace 0x5450…8193 | 0x0451…0135 |
| 2026-08-16 18:21:45Z | IN | +49.9 | $0.06 | $0.001106 | ability-domain 0xc10e…0fb4 | 0x0451…0135 |
| 2026-08-16 18:10:37Z | OUT | −108.2K | $116 | $0.001068 | ability-domain 0xc10e…0fb4 | 0x963e…ee11 |
| 2026-08-16 18:10:37Z | OUT | −1.0K | $1.11 | $0.001068 | differ-primary 0x5aaf…ede4 | 0x963e…ee11 |
| 2026-08-16 18:10:37Z | OUT | −54.7 | $0.06 | $0.001068 | moon-more 0xc06e…264b | 0x963e…ee11 |
| 2026-08-16 18:10:37Z | IN | +109.3K | $117 | $0.001068 | squeeze-retreat 0x8053…63d9 | 0x963e…ee11 |
| 2026-08-16 18:03:39Z | OUT | −26.4K | $27 | $0.001006 | 0x914d…815a | 0xb5de…2991 |
| 2026-08-16 18:03:39Z | IN | +26.4K | $27 | $0.001006 | Aggregator (unverified) 0x8f10…f996 | 0xb5de…2991 |
| 2026-08-16 17:59:07Z | OUT | −479.5K | $472 | $0.000985 | provide-predict 0xf5a0…7794 | 0x7b29…8006 |
| 2026-08-16 17:59:07Z | IN | +479.5K | $472 | $0.000985 | attract-artist 0x20f6…860c | 0x7b29…8006 |
| 2026-08-16 17:56:43Z | OUT | −137.7K | $150 | $0.001093 | carbon-ready 0xdf09…7022 | 0xe1a7…e0ab |
| 2026-08-16 17:56:43Z | IN | +137.7K | $150 | $0.001093 | Aggregator (unverified) 0x8f10…f996 | 0xe1a7…e0ab |
| 2026-08-16 17:56:37Z | OUT | −2.0K | $2.18 | $0.001093 | pave-tomorrow 0xd31e…1610 | 0x6f96…96d0 |
| 2026-08-16 17:56:37Z | IN | +2.0K | $2.18 | $0.001093 | ability-domain 0xc10e…0fb4 | 0x6f96…96d0 |
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.