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Reading the latest indexed site record.
Shift data incoming
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 03:51:59Z | IN | +34.3 | $0.04 | $0.001092 | Aggregator (unverified) 0x8f10…f996 | 0xa24d…3752 |
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 03:51:05Z | OUT | −26.2K | $29 | $0.001092 | Router (unidentified) 0xfd78…7ff6 | 0xa29f…9dc8 |
| 2026-08-16 03:51:05Z | OUT | −213.4 | $0.23 | $0.001092 | caution-behind 0xa4d9…1984 | 0xa29f…9dc8 |
| 2026-08-16 03:51:05Z | OUT | −11.2 | $0.01 | $0.001092 | moon-more 0xc06e…264b | 0xa29f…9dc8 |
| 2026-08-16 03:51:05Z | IN | +26.4K | $29 | $0.001092 | 0xc552…6e38 | 0xa29f…9dc8 |
| 2026-08-16 03:49:57Z | OUT | −26.2K | $29 | $0.001098 | Router (unidentified) 0xfd78…7ff6 | 0xe47d…6425 |
| 2026-08-16 03:49:57Z | OUT | −213.4 | $0.23 | $0.001098 | caution-behind 0xa4d9…1984 | 0xe47d…6425 |
| 2026-08-16 03:49:57Z | OUT | −11.2 | $0.01 | $0.001098 | moon-more 0xc06e…264b | 0xe47d…6425 |
| 2026-08-16 03:49:57Z | IN | +26.4K | $29 | $0.001098 | 0xc552…6e38 | 0xe47d…6425 |
| 2026-08-16 03:48:09Z | OUT | −314.6K | $346 | $0.001100 | Aggregator (unverified) 0x8f10…f996 | 0x9166…09aa |
| 2026-08-16 03:48:09Z | OUT | −3.0K | $3.32 | $0.001100 | differ-primary 0x5aaf…ede4 | 0x9166…09aa |
| 2026-08-16 03:48:09Z | OUT | −158.9 | $0.17 | $0.001100 | moon-more 0xc06e…264b | 0x9166…09aa |
| 2026-08-16 03:48:09Z | IN | +317.8K | $350 | $0.001100 | ivory-calm 0xea04…a960 | 0x9166…09aa |
| 2026-08-16 03:44:09Z | OUT | −121.8 | $0.13 | $0.001060 | Aggregator (unverified) 0x8f10…f996 | 0xa055…088a |
| 2026-08-16 03:44:09Z | OUT | −1.17 | $0.00 | $0.001060 | differ-primary 0x5aaf…ede4 | 0xa055…088a |
| 2026-08-16 03:44:09Z | OUT | −0.06 | $0.00 | $0.001060 | moon-more 0xc06e…264b | 0xa055…088a |
| 2026-08-16 03:44:09Z | IN | +123.1 | $0.13 | $0.001060 | venture-sting 0xb927…ace7 | 0xa055…088a |
| 2026-08-16 03:29:05Z | OUT | −54.6 | $0.05 | $0.000884 | venture-sting 0xb927…ace7 | 0x8cdc…a797 |
| 2026-08-16 03:29:05Z | IN | +54.6 | $0.05 | $0.000884 | Aggregator (unverified) 0x8f10…f996 | 0x8cdc…a797 |
| 2026-08-16 03:23:33Z | OUT | −54.0 | $0.05 | $0.000906 | Aggregator (unverified) 0x8f10…f996 | 0x0f63…c76c |
| 2026-08-16 03:23:33Z | OUT | −0.52 | $0.00 | $0.000906 | differ-primary 0x5aaf…ede4 | 0x0f63…c76c |
| 2026-08-16 03:23:33Z | OUT | −0.03 | $0.00 | $0.000906 | moon-more 0xc06e…264b | 0x0f63…c76c |
| 2026-08-16 03:23:33Z | IN | +54.6 | $0.05 | $0.000906 | venture-sting 0xb927…ace7 | 0x0f63…c76c |
| 2026-08-16 03:22:17Z | OUT | −2.31 | $0.00 | $0.000922 | divorce-shy 0x04f2…8ff3 | 0x7e7e…0f73 |
| 2026-08-16 03:22:17Z | IN | +2.31 | $0.00 | $0.000922 | Aggregator (unverified) 0x8f10…f996 | 0x7e7e…0f73 |
| 2026-08-16 03:22:15Z | OUT | −50.9 | $0.05 | $0.000922 | venture-sting 0xb927…ace7 | 0xc305…0c04 |
| 2026-08-16 03:22:15Z | IN | +50.9 | $0.05 | $0.000922 | Aggregator (unverified) 0x8f10…f996 | 0xc305…0c04 |
| 2026-08-16 03:21:25Z | OUT | −51.2 | $0.05 | $0.000954 | Aggregator (unverified) 0x8f10…f996 | 0x294d…2013 |
| 2026-08-16 03:21:25Z | OUT | −0.49 | $0.00 | $0.000954 | differ-primary 0x5aaf…ede4 | 0x294d…2013 |
| 2026-08-16 03:21:25Z | OUT | −0.03 | $0.00 | $0.000954 | moon-more 0xc06e…264b | 0x294d…2013 |
| 2026-08-16 03:21:25Z | IN | +51.7 | $0.05 | $0.000954 | venture-sting 0xb927…ace7 | 0x294d…2013 |
| 2026-08-16 03:16:33Z | OUT | −88.8 | $0.10 | $0.001082 | Aggregator (unverified) 0x8f10…f996 | 0x6192…352e |
| 2026-08-16 03:16:33Z | OUT | −0.85 | $0.00 | $0.001082 | differ-primary 0x5aaf…ede4 | 0x6192…352e |
| 2026-08-16 03:16:33Z | OUT | −0.04 | $0.00 | $0.001082 | moon-more 0xc06e…264b | 0x6192…352e |
| 2026-08-16 03:16:33Z | IN | +89.7 | $0.10 | $0.001082 | venture-sting 0xb927…ace7 | 0x6192…352e |
| 2026-08-16 03:09:17Z | OUT | −353.4K | $420 | $0.001190 | crunch-proud 0xff67…2c38 | 0x29c3…920f |
| 2026-08-16 03:09:17Z | IN | +353.4K | $420 | $0.001190 | attract-artist 0x20f6…860c | 0x29c3…920f |
| 2026-08-16 03:08:39Z | OUT | −0.86 | $0.00 | $0.001214 | twice-elbow 0x8008…f77a | 0x0cdc…3289 |
| 2026-08-16 03:08:39Z | IN | +0.86 | $0.00 | $0.001214 | ability-domain 0xc10e…0fb4 | 0x0cdc…3289 |
| 2026-08-16 02:59:15Z | OUT | −10.9K | $11 | $0.001001 | Router (unidentified) 0xfd78…7ff6 | 0xb710…e780 |
| 2026-08-16 02:59:15Z | OUT | −88.9 | $0.09 | $0.001001 | caution-behind 0xa4d9…1984 | 0xb710…e780 |
| 2026-08-16 02:59:15Z | OUT | −4.68 | $0.00 | $0.001001 | moon-more 0xc06e…264b | 0xb710…e780 |
| 2026-08-16 02:59:15Z | IN | +11.0K | $11 | $0.001001 | fatigue-anchor 0x13f6…cc60 | 0xb710…e780 |
| 2026-08-16 02:50:13Z | OUT | −40.4 | $0.05 | $0.001155 | venture-sting 0xb927…ace7 | 0x01c4…5c26 |
| 2026-08-16 02:50:13Z | IN | +40.4 | $0.05 | $0.001155 | ability-domain 0xc10e…0fb4 | 0x01c4…5c26 |
| 2026-08-16 02:45:55Z | OUT | −50.2K | $62 | $0.001229 | 0x22ec…bd98 | 0x8783…ff81 |
| 2026-08-16 02:45:55Z | OUT | −408.9 | $0.50 | $0.001229 | caution-behind 0xa4d9…1984 | 0x8783…ff81 |
| 2026-08-16 02:45:55Z | OUT | −21.5 | $0.03 | $0.001229 | moon-more 0xc06e…264b | 0x8783…ff81 |
| 2026-08-16 02:45:55Z | IN | +50.6K | $62 | $0.001229 | onion-mosquito 0xe12a…cdc0 | 0x8783…ff81 |
| 2026-08-16 02:34:23Z | OUT | −16.9 | $0.02 | $0.000976 | mechanic-dinosaur 0x2310…f611 | 0x3ad6…71c7 |
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.