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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 10:30:31Z | IN | +80.8 | $0.05 | $0.000645 | Aggregator (unverified) 0x8f10…f996 | 0x2892…a39d |
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 10:22:35Z | OUT | −37.9K | $22 | $0.000582 | turkey-random 0xf319…11b1 | 0x9dd1…c8c9 |
| 2026-08-16 10:22:35Z | IN | +37.9K | $22 | $0.000582 | Aggregator (unverified) 0x8f10…f996 | 0x9dd1…c8c9 |
| 2026-08-16 10:16:41Z | OUT | −495.5 | $0.32 | $0.000638 | Aggregator (unverified) 0x8f10…f996 | 0xb986…4514 |
| 2026-08-16 10:16:41Z | OUT | −4.28 | $0.00 | $0.000638 | differ-primary 0x5aaf…ede4 | 0xb986…4514 |
| 2026-08-16 10:16:41Z | OUT | −0.23 | $0.00 | $0.000638 | moon-more 0xc06e…264b | 0xb986…4514 |
| 2026-08-16 10:16:41Z | IN | +500.0 | $0.32 | $0.000638 | depend-peace 0x5450…8193 | 0xb986…4514 |
| 2026-08-16 10:03:13Z | OUT | −8.38 | $0.01 | $0.000671 | depend-peace 0x5450…8193 | 0xfa9d…2cd0 |
| 2026-08-16 10:03:13Z | IN | +8.38 | $0.01 | $0.000671 | Aggregator (unverified) 0x8f10…f996 | 0xfa9d…2cd0 |
| 2026-08-16 10:02:09Z | OUT | −113.8 | $0.08 | $0.000674 | depend-peace 0x5450…8193 | 0xb252…0d16 |
| 2026-08-16 10:02:09Z | IN | +113.8 | $0.08 | $0.000674 | Aggregator (unverified) 0x8f10…f996 | 0xb252…0d16 |
| 2026-08-16 09:57:27Z | OUT | −134.8 | $0.09 | $0.000650 | ability-domain 0xc10e…0fb4 | 0x0733…19d2 |
| 2026-08-16 09:57:27Z | OUT | −1.16 | $0.00 | $0.000650 | differ-primary 0x5aaf…ede4 | 0x0733…19d2 |
| 2026-08-16 09:57:27Z | OUT | −0.06 | $0.00 | $0.000650 | moon-more 0xc06e…264b | 0x0733…19d2 |
| 2026-08-16 09:57:27Z | IN | +136.0 | $0.09 | $0.000650 | depend-peace 0x5450…8193 | 0x0733…19d2 |
| 2026-08-16 09:41:51Z | OUT | −529.2 | $0.39 | $0.000737 | split-gather 0x3749…5f92 | 0xca1a…298d |
| 2026-08-16 09:41:51Z | IN | +529.2 | $0.39 | $0.000737 | ability-domain 0xc10e…0fb4 | 0xca1a…298d |
| 2026-08-16 09:41:35Z | OUT | −30.9K | $23 | $0.000737 | turkey-random 0xf319…11b1 | 0x6e13…957b |
| 2026-08-16 09:41:35Z | IN | +30.9K | $23 | $0.000737 | Aggregator (unverified) 0x8f10…f996 | 0x6e13…957b |
| 2026-08-16 09:30:29Z | OUT | −161.0 | $0.11 | $0.000708 | depend-peace 0x5450…8193 | 0xd2dd…5560 |
| 2026-08-16 09:30:29Z | IN | +161.0 | $0.11 | $0.000708 | ability-domain 0xc10e…0fb4 | 0xd2dd…5560 |
| 2026-08-16 09:21:13Z | OUT | −22.9 | $0.02 | $0.000736 | depend-peace 0x5450…8193 | 0x4beb…cdc0 |
| 2026-08-16 09:21:13Z | IN | +22.9 | $0.02 | $0.000736 | ability-domain 0xc10e…0fb4 | 0x4beb…cdc0 |
| 2026-08-16 09:19:57Z | OUT | −134.3 | $0.10 | $0.000713 | depend-peace 0x5450…8193 | 0x5def…d801 |
| 2026-08-16 09:19:57Z | IN | +134.3 | $0.10 | $0.000713 | ability-domain 0xc10e…0fb4 | 0x5def…d801 |
| 2026-08-16 09:09:27Z | OUT | −58.9K | $39 | $0.000661 | add-economy 0x28ab…bc2f | 0xa026…0b73 |
| 2026-08-16 09:09:27Z | IN | +58.9K | $39 | $0.000661 | Aggregator (unverified) 0x8f10…f996 | 0xa026…0b73 |
| 2026-08-16 09:02:27Z | OUT | −99.1 | $0.06 | $0.000601 | ability-domain 0xc10e…0fb4 | 0x13ff…0133 |
| 2026-08-16 09:02:27Z | OUT | −0.85 | $0.00 | $0.000601 | differ-primary 0x5aaf…ede4 | 0x13ff…0133 |
| 2026-08-16 09:02:27Z | OUT | −0.04 | $0.00 | $0.000601 | moon-more 0xc06e…264b | 0x13ff…0133 |
| 2026-08-16 09:02:27Z | IN | +100.0 | $0.06 | $0.000601 | depend-peace 0x5450…8193 | 0x13ff…0133 |
| 2026-08-16 08:53:01Z | OUT | −83.0K | $50 | $0.000603 | trouble-fetch 0xac1e…ceed | 0x8f62…a2b4 |
| 2026-08-16 08:53:01Z | IN | +83.0K | $50 | $0.000603 | Aggregator (unverified) 0x8f10…f996 | 0x8f62…a2b4 |
| 2026-08-16 08:46:01Z | OUT | −107.5K | $70 | $0.000655 | Aggregator (unverified) 0x8f10…f996 | 0x6b79…6ee8 |
| 2026-08-16 08:46:01Z | OUT | −1.0K | $0.68 | $0.000655 | differ-primary 0x5aaf…ede4 | 0x6b79…6ee8 |
| 2026-08-16 08:46:01Z | OUT | −54.3 | $0.04 | $0.000655 | moon-more 0xc06e…264b | 0x6b79…6ee8 |
| 2026-08-16 08:46:01Z | IN | +108.6K | $71 | $0.000655 | unlock-eager 0xfcc2…af3f | 0x6b79…6ee8 |
| 2026-08-16 08:45:55Z | OUT | −796.7 | $0.51 | $0.000641 | material-menu 0xcbc8…1e01 | 0xaf31…ba6c |
| 2026-08-16 08:45:55Z | IN | +796.7 | $0.51 | $0.000641 | ability-domain 0xc10e…0fb4 | 0xaf31…ba6c |
| 2026-08-16 08:43:43Z | OUT | −92.1 | $0.06 | $0.000631 | depend-peace 0x5450…8193 | 0xde86…a9a0 |
| 2026-08-16 08:43:43Z | IN | +92.1 | $0.06 | $0.000631 | ability-domain 0xc10e…0fb4 | 0xde86…a9a0 |
| 2026-08-16 08:42:53Z | OUT | −15.7K | $9.95 | $0.000633 | add-economy 0x28ab…bc2f | 0xc884…0e6c |
| 2026-08-16 08:42:53Z | IN | +15.7K | $9.95 | $0.000633 | Aggregator (unverified) 0x8f10…f996 | 0xc884…0e6c |
| 2026-08-16 08:32:03Z | OUT | −110.0K | $82 | $0.000743 | add-economy 0x28ab…bc2f | 0xe608…8a74 |
| 2026-08-16 08:32:03Z | IN | +110.0K | $82 | $0.000743 | Aggregator (unverified) 0x8f10…f996 | 0xe608…8a74 |
| 2026-08-16 08:30:33Z | OUT | −9.09 | $0.01 | $0.000765 | depend-peace 0x5450…8193 | 0x4c75…ca3d |
| 2026-08-16 08:30:33Z | IN | +9.09 | $0.01 | $0.000765 | Aggregator (unverified) 0x8f10…f996 | 0x4c75…ca3d |
| 2026-08-16 08:24:43Z | OUT | −135.0 | $0.10 | $0.000715 | ability-domain 0xc10e…0fb4 | 0xa4b6…4046 |
| 2026-08-16 08:24:43Z | OUT | −1.30 | $0.00 | $0.000715 | differ-primary 0x5aaf…ede4 | 0xa4b6…4046 |
| 2026-08-16 08:24:43Z | OUT | −0.07 | $0.00 | $0.000715 | moon-more 0xc06e…264b | 0xa4b6…4046 |
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.