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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 22:07:59Z | OUT | −140.5K | $2.2K | $0.015678 | Router (unidentified) 0xfd78…7ff6 | 0x8d01…aa73 |
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 22:07:59Z | IN | +140.5K | $2.2K | $0.015678 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x8d01…aa73 |
| 2026-08-16 22:07:59Z | OUT | −134.4K | $2.1K | $0.015678 | Router (unidentified) 0xfd78…7ff6 | 0x0027…90f5 |
| 2026-08-16 22:07:59Z | IN | +134.4K | $2.1K | $0.015678 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x0027…90f5 |
| 2026-08-16 22:07:59Z | OUT | −186.5K | $2.9K | $0.015678 | Router (unidentified) 0xfd78…7ff6 | 0x60e9…9eeb |
| 2026-08-16 22:07:59Z | IN | +186.5K | $2.9K | $0.015678 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x60e9…9eeb |
| 2026-08-16 22:07:59Z | OUT | −221.8K | $3.5K | $0.015678 | Router (unidentified) 0xfd78…7ff6 | 0xe78d…8441 |
| 2026-08-16 22:07:59Z | IN | +221.8K | $3.5K | $0.015678 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xe78d…8441 |
| 2026-08-16 22:07:57Z | OUT | −3.0K | $47 | $0.015678 | Router (unidentified) 0xfd78…7ff6 | 0x2c7b…5088 |
| 2026-08-16 22:07:57Z | IN | +3.0K | $47 | $0.015678 | gift-refuse 0x6dfc…1b6f | 0x2c7b…5088 |
| 2026-08-16 22:07:55Z | OUT | −53.3K | $836 | $0.015678 | Router (unidentified) 0xfd78…7ff6 | 0xd5dc…930e |
| 2026-08-16 22:07:55Z | IN | +53.3K | $836 | $0.015678 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xd5dc…930e |
| 2026-08-16 22:07:55Z | OUT | −88.7K | $1.4K | $0.015678 | Router (unidentified) 0xfd78…7ff6 | 0x276a…504e |
| 2026-08-16 22:07:55Z | IN | +88.7K | $1.4K | $0.015678 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x276a…504e |
| 2026-08-16 22:07:53Z | OUT | −236.7K | $3.7K | $0.015678 | Router (unidentified) 0xfd78…7ff6 | 0x5d64…28db |
| 2026-08-16 22:07:53Z | IN | +236.7K | $3.7K | $0.015678 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x5d64…28db |
| 2026-08-16 22:07:51Z | OUT | −264.8K | $4.2K | $0.015678 | Router (unidentified) 0xfd78…7ff6 | 0xd624…838a |
| 2026-08-16 22:07:51Z | IN | +264.8K | $4.2K | $0.015678 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xd624…838a |
| 2026-08-16 22:07:41Z | OUT | −218.5K | $3.4K | $0.015678 | Router (unidentified) 0xfd78…7ff6 | 0x8117…7085 |
| 2026-08-16 22:07:41Z | IN | +218.5K | $3.4K | $0.015678 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x8117…7085 |
| 2026-08-16 22:07:41Z | OUT | −66.5K | $1.0K | $0.015678 | Router (unidentified) 0xfd78…7ff6 | 0xcfdc…e98b |
| 2026-08-16 22:07:41Z | IN | +66.5K | $1.0K | $0.015678 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xcfdc…e98b |
| 2026-08-16 22:07:41Z | OUT | −32.4K | $508 | $0.015678 | Router (unidentified) 0xfd78…7ff6 | 0xcfdc…e98b |
| 2026-08-16 22:07:41Z | IN | +32.4K | $508 | $0.015678 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xcfdc…e98b |
| 2026-08-16 22:07:39Z | OUT | −37.3K | $585 | $0.015678 | Router (unidentified) 0xfd78…7ff6 | 0x89e2…2ac1 |
| 2026-08-16 22:07:39Z | IN | +37.3K | $585 | $0.015678 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x89e2…2ac1 |
| 2026-08-16 22:07:39Z | OUT | −236.6K | $3.7K | $0.015678 | Router (unidentified) 0xfd78…7ff6 | 0x389b…1802 |
| 2026-08-16 22:07:39Z | IN | +236.6K | $3.7K | $0.015678 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x389b…1802 |
| 2026-08-16 22:07:35Z | OUT | −72.2K | $1.1K | $0.015678 | Router (unidentified) 0xfd78…7ff6 | 0xc395…8d50 |
| 2026-08-16 22:07:35Z | IN | +72.2K | $1.1K | $0.015678 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xc395…8d50 |
| 2026-08-16 22:07:33Z | OUT | −14.8K | $232 | $0.015678 | Router (unidentified) 0xfd78…7ff6 | 0x56d5…ace6 |
| 2026-08-16 22:07:33Z | IN | +14.8K | $232 | $0.015678 | 0x3e37…281e | 0x56d5…ace6 |
| 2026-08-16 22:07:31Z | OUT | −172.9K | $2.7K | $0.015678 | Router (unidentified) 0xfd78…7ff6 | 0x7ed6…9460 |
| 2026-08-16 22:07:31Z | IN | +172.9K | $2.7K | $0.015678 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x7ed6…9460 |
| 2026-08-16 22:07:29Z | OUT | −10.8K | $169 | $0.015678 | Router (unidentified) 0xfd78…7ff6 | 0xfe6a…588a |
| 2026-08-16 22:07:29Z | IN | +10.8K | $169 | $0.015678 | endorse-extra 0x6f5e…5ed3 | 0xfe6a…588a |
| 2026-08-16 22:07:29Z | OUT | −10.7K | $167 | $0.015678 | Router (unidentified) 0xfd78…7ff6 | 0x59f4…db91 |
| 2026-08-16 22:07:29Z | IN | +10.7K | $167 | $0.015678 | 0x3e37…281e | 0x59f4…db91 |
| 2026-08-16 22:07:19Z | OUT | −27.3K | $427 | $0.015678 | Router (unidentified) 0xfd78…7ff6 | 0xb226…3ab2 |
| 2026-08-16 22:07:19Z | IN | +27.3K | $427 | $0.015678 | cryptonit013.eth 0xb3b7…62b6 | 0xb226…3ab2 |
| 2026-08-16 22:07:17Z | OUT | −253.1K | $4.0K | $0.015678 | Router (unidentified) 0xfd78…7ff6 | 0xe5a2…7327 |
| 2026-08-16 22:07:17Z | IN | +253.1K | $4.0K | $0.015678 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xe5a2…7327 |
| 2026-08-16 22:07:07Z | OUT | −94.0K | $1.5K | $0.015678 | Router (unidentified) 0xfd78…7ff6 | 0xed26…964f |
| 2026-08-16 22:07:07Z | IN | +94.0K | $1.5K | $0.015678 | 0xb92f…ff4f | 0xed26…964f |
| 2026-08-16 22:07:01Z | OUT | −4.6K | $72 | $0.015678 | Router (unidentified) 0xfd78…7ff6 | 0x9f17…1d17 |
| 2026-08-16 22:07:01Z | IN | +4.6K | $72 | $0.015678 | 0x6b6a…a23a | 0x9f17…1d17 |
| 2026-08-16 22:06:57Z | OUT | −211.5K | $3.1K | $0.014843 | Router (unidentified) 0xfd78…7ff6 | 0x6fc2…ad17 |
| 2026-08-16 22:06:57Z | IN | +211.5K | $3.1K | $0.014843 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x6fc2…ad17 |
| 2026-08-16 22:06:45Z | OUT | −93.2K | $1.4K | $0.014843 | Router (unidentified) 0xfd78…7ff6 | 0x855d…d1c4 |
| 2026-08-16 22:06:45Z | IN | +93.2K | $1.4K | $0.014843 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x855d…d1c4 |
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.