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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 22:11:09Z | OUT | −246.8K | $4.7K | $0.018926 | Router (unidentified) 0xfd78…7ff6 | 0x87d7…3787 |
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 22:11:09Z | IN | +246.8K | $4.7K | $0.018926 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x87d7…3787 |
| 2026-08-16 22:11:01Z | OUT | −142.8K | $2.7K | $0.018926 | Router (unidentified) 0xfd78…7ff6 | 0xa39f…cc6e |
| 2026-08-16 22:11:01Z | IN | +142.8K | $2.7K | $0.018926 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xa39f…cc6e |
| 2026-08-16 22:11:01Z | OUT | −142.4K | $2.7K | $0.018926 | Router (unidentified) 0xfd78…7ff6 | 0xdc1f…fd8b |
| 2026-08-16 22:11:01Z | IN | +142.4K | $2.7K | $0.018926 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xdc1f…fd8b |
| 2026-08-16 22:10:59Z | OUT | −4.1K | $68 | $0.016561 | Router (unidentified) 0xfd78…7ff6 | 0xcafc…72a6 |
| 2026-08-16 22:10:59Z | IN | +4.1K | $68 | $0.016561 | timber-napkin 0x6946…a22d | 0xcafc…72a6 |
| 2026-08-16 22:10:59Z | OUT | −46.7K | $774 | $0.016561 | Router (unidentified) 0xfd78…7ff6 | 0xde41…7f80 |
| 2026-08-16 22:10:59Z | IN | +46.7K | $774 | $0.016561 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xde41…7f80 |
| 2026-08-16 22:10:59Z | OUT | −46.8K | $776 | $0.016561 | Router (unidentified) 0xfd78…7ff6 | 0x1be0…5c32 |
| 2026-08-16 22:10:59Z | IN | +46.8K | $776 | $0.016561 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x1be0…5c32 |
| 2026-08-16 22:10:59Z | OUT | −46.8K | $775 | $0.016561 | Router (unidentified) 0xfd78…7ff6 | 0xf35e…4fae |
| 2026-08-16 22:10:59Z | IN | +46.8K | $775 | $0.016561 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xf35e…4fae |
| 2026-08-16 22:10:57Z | OUT | −3.3K | $55 | $0.016561 | Router (unidentified) 0xfd78…7ff6 | 0xad04…1174 |
| 2026-08-16 22:10:57Z | IN | +3.3K | $55 | $0.016561 | phone-spawn 0x255d…5244 | 0xad04…1174 |
| 2026-08-16 22:10:57Z | OUT | −4.0K | $67 | $0.016561 | Router (unidentified) 0xfd78…7ff6 | 0x9be1…ab6f |
| 2026-08-16 22:10:57Z | IN | +4.0K | $67 | $0.016561 | coast-control 0x08a7…9d2b | 0x9be1…ab6f |
| 2026-08-16 22:10:49Z | OUT | −64.7K | $1.1K | $0.016561 | Router (unidentified) 0xfd78…7ff6 | 0x52ff…7858 |
| 2026-08-16 22:10:49Z | IN | +64.7K | $1.1K | $0.016561 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x52ff…7858 |
| 2026-08-16 22:10:49Z | OUT | −46.2K | $765 | $0.016561 | Router (unidentified) 0xfd78…7ff6 | 0x7a7a…1de6 |
| 2026-08-16 22:10:49Z | IN | +46.2K | $765 | $0.016561 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x7a7a…1de6 |
| 2026-08-16 22:10:43Z | OUT | −2.7K | $45 | $0.016561 | Router (unidentified) 0xfd78…7ff6 | 0xd652…6626 |
| 2026-08-16 22:10:43Z | IN | +2.7K | $45 | $0.016561 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xd652…6626 |
| 2026-08-16 22:10:31Z | OUT | −88.4K | $1.5K | $0.016561 | Router (unidentified) 0xfd78…7ff6 | 0xbb83…f8d8 |
| 2026-08-16 22:10:31Z | IN | +88.4K | $1.5K | $0.016561 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xbb83…f8d8 |
| 2026-08-16 22:10:29Z | OUT | −18.0K | $299 | $0.016561 | Router (unidentified) 0xfd78…7ff6 | 0x75c8…659b |
| 2026-08-16 22:10:29Z | IN | +18.0K | $299 | $0.016561 | 0x3e37…281e | 0x75c8…659b |
| 2026-08-16 22:10:29Z | OUT | −6.2K | $103 | $0.016561 | Router (unidentified) 0xfd78…7ff6 | 0x23ee…9308 |
| 2026-08-16 22:10:29Z | IN | +6.2K | $103 | $0.016561 | 0xb92f…ff4f | 0x23ee…9308 |
| 2026-08-16 22:10:27Z | OUT | −6.5K | $108 | $0.016561 | Router (unidentified) 0xfd78…7ff6 | 0x4efa…11b8 |
| 2026-08-16 22:10:27Z | IN | +6.5K | $108 | $0.016561 | rather-siren 0x35e6…fb0e | 0x4efa…11b8 |
| 2026-08-16 22:10:27Z | OUT | −6.5K | $108 | $0.016561 | Router (unidentified) 0xfd78…7ff6 | 0x4efa…11b8 |
| 2026-08-16 22:10:27Z | IN | +6.5K | $108 | $0.016561 | rather-siren 0x35e6…fb0e | 0x4efa…11b8 |
| 2026-08-16 22:10:25Z | OUT | −5.2K | $86 | $0.016561 | Router (unidentified) 0xfd78…7ff6 | 0xa835…e39f |
| 2026-08-16 22:10:25Z | IN | +5.2K | $86 | $0.016561 | parade-engine 0xef37…97e1 | 0xa835…e39f |
| 2026-08-16 22:10:13Z | OUT | −9.6K | $159 | $0.016561 | Router (unidentified) 0xfd78…7ff6 | 0x0745…7e0c |
| 2026-08-16 22:10:13Z | IN | +9.6K | $159 | $0.016561 | timber-napkin 0x6946…a22d | 0x0745…7e0c |
| 2026-08-16 22:10:11Z | OUT | −184.5K | $3.1K | $0.016561 | Router (unidentified) 0xfd78…7ff6 | 0xd988…a594 |
| 2026-08-16 22:10:11Z | IN | +184.5K | $3.1K | $0.016561 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xd988…a594 |
| 2026-08-16 22:09:55Z | OUT | −42.4K | $651 | $0.015371 | Router (unidentified) 0xfd78…7ff6 | 0xcc27…0fc3 |
| 2026-08-16 22:09:55Z | IN | +42.4K | $651 | $0.015371 | timber-napkin 0x6946…a22d | 0xcc27…0fc3 |
| 2026-08-16 22:09:47Z | OUT | −10.1K | $155 | $0.015371 | Router (unidentified) 0xfd78…7ff6 | 0x1d17…4e8e |
| 2026-08-16 22:09:47Z | IN | +10.1K | $155 | $0.015371 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x1d17…4e8e |
| 2026-08-16 22:09:45Z | OUT | −268.4K | $4.1K | $0.015371 | Router (unidentified) 0xfd78…7ff6 | 0x2e65…85e8 |
| 2026-08-16 22:09:45Z | IN | +268.4K | $4.1K | $0.015371 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x2e65…85e8 |
| 2026-08-16 22:09:35Z | OUT | −5.5K | $84 | $0.015371 | Router (unidentified) 0xfd78…7ff6 | 0xb259…355b |
| 2026-08-16 22:09:35Z | IN | +5.5K | $84 | $0.015371 | 0xb92f…ff4f | 0xb259…355b |
| 2026-08-16 22:09:25Z | OUT | −203.4K | $3.1K | $0.015371 | Router (unidentified) 0xfd78…7ff6 | 0x1528…6810 |
| 2026-08-16 22:09:25Z | IN | +203.4K | $3.1K | $0.015371 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x1528…6810 |
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.