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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 15:35:35Z | IN | +563.8K | $336 | $0.000596 | daoudi.eth 0x1a57…f792 | 0x3ff5…d7da |
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 15:26:39Z | OUT | −6.7K | $3.81 | $0.000565 | Aggregator (unverified) 0x8f10…f996 | 0x3201…9cb3 |
| 2026-08-16 15:26:39Z | OUT | −58.1 | $0.03 | $0.000565 | differ-primary 0x5aaf…ede4 | 0x3201…9cb3 |
| 2026-08-16 15:26:39Z | OUT | −3.06 | $0.00 | $0.000565 | moon-more 0xc06e…264b | 0x3201…9cb3 |
| 2026-08-16 15:26:39Z | IN | +6.8K | $3.85 | $0.000565 | luxury-lamp 0x4590…7617 | 0x3201…9cb3 |
| 2026-08-16 15:18:35Z | OUT | −41.1K | $22 | $0.000539 | ability-domain 0xc10e…0fb4 | 0x418d…80f4 |
| 2026-08-16 15:18:35Z | IN | +41.1K | $22 | $0.000539 | 0xb300…028d | 0x418d…80f4 |
| 2026-08-16 14:59:57Z | OUT | −931.1K | $401 | $0.000431 | accuse-cherry 0xea69…b29a | 0x734a…ed11 |
| 2026-08-16 14:59:57Z | IN | +931.1K | $401 | $0.000431 | Aggregator (unverified) 0x8f10…f996 | 0x734a…ed11 |
| 2026-08-16 14:41:07Z | OUT | −21.5K | $10 | $0.000480 | captanwhale.eth 0x6160…78d4 | 0xe128…b3d8 |
| 2026-08-16 14:41:07Z | IN | +21.5K | $10 | $0.000480 | Aggregator (unverified) 0x8f10…f996 | 0xe128…b3d8 |
| 2026-08-16 14:36:19Z | OUT | −2.4K | $0.99 | $0.000419 | luxury-lamp 0x4590…7617 | 0x943d…222a |
| 2026-08-16 14:36:19Z | IN | +2.4K | $0.99 | $0.000419 | ability-domain 0xc10e…0fb4 | 0x943d…222a |
| 2026-08-16 14:33:49Z | OUT | −89.1 | $0.04 | $0.000429 | ability-domain 0xc10e…0fb4 | 0xe7d6…cd76 |
| 2026-08-16 14:33:49Z | OUT | −0.77 | $0.00 | $0.000429 | differ-primary 0x5aaf…ede4 | 0xe7d6…cd76 |
| 2026-08-16 14:33:49Z | OUT | −0.04 | $0.00 | $0.000429 | moon-more 0xc06e…264b | 0xe7d6…cd76 |
| 2026-08-16 14:33:49Z | IN | +89.9 | $0.04 | $0.000429 | boost-chair 0xadce…1e50 | 0xe7d6…cd76 |
| 2026-08-16 14:33:29Z | OUT | −89.9 | $0.04 | $0.000429 | boost-chair 0xadce…1e50 | 0xadb4…1c1b |
| 2026-08-16 14:33:29Z | IN | +89.9 | $0.04 | $0.000429 | ability-domain 0xc10e…0fb4 | 0xadb4…1c1b |
| 2026-08-16 14:16:57Z | OUT | −124.3K | $64 | $0.000515 | nodepot.eth 0xd627…ff07 | 0x156e…0d49 |
| 2026-08-16 14:16:57Z | IN | +124.3K | $64 | $0.000515 | Aggregator (unverified) 0x8f10…f996 | 0x156e…0d49 |
| 2026-08-16 14:03:53Z | OUT | −3.2K | $2.00 | $0.000628 | luggage-wash 0x1e07…e4d9 | 0x856a…3065 |
| 2026-08-16 14:03:53Z | IN | +3.2K | $2.00 | $0.000628 | Aggregator (unverified) 0x8f10…f996 | 0x856a…3065 |
| 2026-08-16 13:39:17Z | OUT | −4.0K | $2.75 | $0.000684 | Aggregator (unverified) 0x8f10…f996 | 0x8af4…4379 |
| 2026-08-16 13:39:17Z | OUT | −38.6 | $0.03 | $0.000684 | differ-primary 0x5aaf…ede4 | 0x8af4…4379 |
| 2026-08-16 13:39:17Z | OUT | −2.03 | $0.00 | $0.000684 | moon-more 0xc06e…264b | 0x8af4…4379 |
| 2026-08-16 13:39:17Z | IN | +4.1K | $2.78 | $0.000684 | more-gloom 0x8252…9dd9 | 0x8af4…4379 |
| 2026-08-16 12:56:47Z | OUT | −12.8K | $9.33 | $0.000730 | Router (unidentified) 0xfd78…7ff6 | 0xd340…e2b3 |
| 2026-08-16 12:56:47Z | OUT | −104.0 | $0.08 | $0.000730 | caution-behind 0xa4d9…1984 | 0xd340…e2b3 |
| 2026-08-16 12:56:47Z | OUT | −5.47 | $0.00 | $0.000730 | moon-more 0xc06e…264b | 0xd340…e2b3 |
| 2026-08-16 12:56:47Z | IN | +12.9K | $9.41 | $0.000730 | 0x7959…a737 | 0xd340…e2b3 |
| 2026-08-16 12:33:01Z | OUT | −13.3 | $0.01 | $0.000749 | element-cricket 0x082c…f0e2 | 0x7e2a…a1ce |
| 2026-08-16 12:33:01Z | IN | +13.3 | $0.01 | $0.000749 | ability-domain 0xc10e…0fb4 | 0x7e2a…a1ce |
| 2026-08-16 12:05:39Z | OUT | −165.8 | $0.12 | $0.000743 | depend-peace 0x5450…8193 | 0x3e3d…c6e1 |
| 2026-08-16 12:05:39Z | IN | +165.8 | $0.12 | $0.000743 | ability-domain 0xc10e…0fb4 | 0x3e3d…c6e1 |
| 2026-08-16 12:01:47Z | OUT | −1.36 | $0.00 | $0.000720 | laundry-error 0x970a…5f2a | 0x3d0c…589c |
| 2026-08-16 12:01:47Z | IN | +1.36 | $0.00 | $0.000720 | ability-domain 0xc10e…0fb4 | 0x3d0c…589c |
| 2026-08-16 11:58:33Z | OUT | −13.5 | $0.01 | $0.000753 | almost-life 0x12df…ff1d | 0xb05b…3e70 |
| 2026-08-16 11:58:33Z | IN | +13.5 | $0.01 | $0.000753 | ability-domain 0xc10e…0fb4 | 0xb05b…3e70 |
| 2026-08-16 11:54:37Z | OUT | −63.9 | $0.05 | $0.000760 | 0xc3f3…c625 | 0x4de4…0605 |
| 2026-08-16 11:54:37Z | IN | +63.9 | $0.05 | $0.000760 | ability-domain 0xc10e…0fb4 | 0x4de4…0605 |
| 2026-08-16 10:43:59Z | OUT | −26.0K | $15 | $0.000595 | Router (unidentified) 0xfd78…7ff6 | 0x3b72…8537 |
| 2026-08-16 10:43:59Z | OUT | −211.5 | $0.13 | $0.000595 | caution-behind 0xa4d9…1984 | 0x3b72…8537 |
| 2026-08-16 10:43:59Z | OUT | −11.1 | $0.01 | $0.000595 | moon-more 0xc06e…264b | 0x3b72…8537 |
| 2026-08-16 10:43:59Z | IN | +26.2K | $16 | $0.000595 | shadow-grief 0x7b49…0477 | 0x3b72…8537 |
| 2026-08-16 10:32:59Z | OUT | −151.1K | $88 | $0.000585 | Aggregator (unverified) 0x8f10…f996 | 0x4b02…7951 |
| 2026-08-16 10:32:59Z | OUT | −1.3K | $0.76 | $0.000585 | differ-primary 0x5aaf…ede4 | 0x4b02…7951 |
| 2026-08-16 10:32:59Z | OUT | −68.6 | $0.04 | $0.000585 | moon-more 0xc06e…264b | 0x4b02…7951 |
| 2026-08-16 10:32:59Z | IN | +152.5K | $89 | $0.000585 | farukeslem.base.eth 0x8e3e…7c3b | 0x4b02…7951 |
| 2026-08-16 10:30:31Z | OUT | −80.8 | $0.05 | $0.000645 | ramp-marine 0x9d18…2b9b | 0x2892…a39d |
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.