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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 |
|---|---|---|---|---|---|---|
| 2026-08-17 21:48:01Z | OUT | −5.4K | $85 | $0.015616 | true-grocery 0x92dc…75eb | 0xf842…84cd |
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.
| 2026-08-17 21:48:01Z | OUT | −16.3 | $0.25 | $0.015616 | knock-message 0x0da2…269e | 0xf842…84cd |
| 2026-08-17 21:48:01Z | IN | +5.4K | $85 | $0.015616 | Aggregator (unverified) 0x8f10…f996 | 0xf842…84cd |
| 2026-08-17 21:43:49Z | OUT | −536.9 | $8.29 | $0.015431 | true-grocery 0x92dc…75eb | 0x9d9c…e3b7 |
| 2026-08-17 21:43:49Z | OUT | −1.62 | $0.02 | $0.015431 | knock-message 0x0da2…269e | 0x9d9c…e3b7 |
| 2026-08-17 21:43:49Z | IN | +538.5 | $8.31 | $0.015431 | Aggregator (unverified) 0x8f10…f996 | 0x9d9c…e3b7 |
| 2026-08-17 21:33:01Z | OUT | −30.2K | $471 | $0.015592 | trust-obvious 0x1424…3b90 | 0x4db4…b621 |
| 2026-08-17 21:33:01Z | OUT | −90.8 | $1.42 | $0.015592 | knock-message 0x0da2…269e | 0x4db4…b621 |
| 2026-08-17 21:33:01Z | IN | +30.3K | $472 | $0.015592 | Aggregator (unverified) 0x8f10…f996 | 0x4db4…b621 |
| 2026-08-17 03:28:45Z | OUT | −14.9K | $201 | $0.013471 | radio-simple 0x395e…575c | 0xde14…2b6a |
| 2026-08-17 03:28:45Z | OUT | −44.8 | $0.60 | $0.013471 | knock-message 0x0da2…269e | 0xde14…2b6a |
| 2026-08-17 03:28:45Z | IN | +14.9K | $201 | $0.013471 | Aggregator (unverified) 0x8f10…f996 | 0xde14…2b6a |
| 2026-08-17 01:57:07Z | OUT | −272.0 | $3.59 | $0.013199 | genuine-trick 0x9576…12e5 | 0xe9ee…7d4f |
| 2026-08-17 01:57:07Z | OUT | −0.82 | $0.01 | $0.013199 | knock-message 0x0da2…269e | 0xe9ee…7d4f |
| 2026-08-17 01:57:07Z | IN | +272.8 | $3.60 | $0.013199 | Aggregator (unverified) 0x8f10…f996 | 0xe9ee…7d4f |
| 2026-08-17 00:28:21Z | OUT | −106.8K | $1.5K | $0.013960 | choice-meat 0x0863…9a4e | 0xe3a5…bf3a |
| 2026-08-17 00:28:21Z | OUT | −321.3 | $4.49 | $0.013960 | knock-message 0x0da2…269e | 0xe3a5…bf3a |
| 2026-08-17 00:28:21Z | IN | +107.1K | $1.5K | $0.013960 | Aggregator (unverified) 0x8f10…f996 | 0xe3a5…bf3a |
| 2026-08-16 23:05:45Z | OUT | −1.6K | $25 | $0.015060 | fortune-anxiety 0xc0a4…7cfb | 0x8a76…7176 |
| 2026-08-16 23:05:45Z | OUT | −16.6 | $0.25 | $0.015060 | knock-message 0x0da2…269e | 0x8a76…7176 |
| 2026-08-16 23:05:45Z | IN | +1.7K | $25 | $0.015060 | Aggregator (unverified) 0x8f10…f996 | 0x8a76…7176 |
| 2026-08-16 22:55:13Z | OUT | −10.9K | $138 | $0.012628 | fortune-anxiety 0xc0a4…7cfb | 0xe9cc…b5aa |
| 2026-08-16 22:55:13Z | OUT | −54.9 | $0.69 | $0.012628 | knock-message 0x0da2…269e | 0xe9cc…b5aa |
| 2026-08-16 22:55:13Z | IN | +11.0K | $139 | $0.012628 | Aggregator (unverified) 0x8f10…f996 | 0xe9cc…b5aa |
| 2026-08-16 22:31:23Z | OUT | −20.0K | $178 | $0.008910 | resource-pupil 0x60f7…8af4 | 0x7d6b…7133 |
| 2026-08-16 22:31:23Z | OUT | −60.1 | $0.54 | $0.008910 | knock-message 0x0da2…269e | 0x7d6b…7133 |
| 2026-08-16 22:31:23Z | IN | +20.0K | $179 | $0.008910 | Aggregator (unverified) 0x8f10…f996 | 0x7d6b…7133 |
| 2026-08-16 22:20:59Z | OUT | −19.7K | $164 | $0.008286 | 0xd0f4…a9a7 | 0xc014…21e6 |
| 2026-08-16 22:20:59Z | OUT | −59.4 | $0.49 | $0.008286 | knock-message 0x0da2…269e | 0xc014…21e6 |
| 2026-08-16 22:20:59Z | IN | +19.8K | $164 | $0.008286 | Aggregator (unverified) 0x8f10…f996 | 0xc014…21e6 |
| 2026-08-16 22:16:17Z | OUT | −190.6K | $1.6K | $0.008392 | donate-feed 0xab81…b7f1 | 0x902f…6e82 |
| 2026-08-16 22:16:17Z | OUT | −573.6 | $4.81 | $0.008392 | knock-message 0x0da2…269e | 0x902f…6e82 |
| 2026-08-16 22:16:17Z | IN | +191.2K | $1.6K | $0.008392 | Aggregator (unverified) 0x8f10…f996 | 0x902f…6e82 |
| 2026-08-16 09:16:49Z | OUT | −26.1K | $19 | $0.000723 | pierobaben.eth 0xddf6…a3c3 | 0xdf04…c39a |
| 2026-08-16 09:16:49Z | OUT | −78.4 | $0.06 | $0.000723 | knock-message 0x0da2…269e | 0xdf04…c39a |
| 2026-08-16 09:16:49Z | IN | +26.1K | $19 | $0.000723 | Aggregator (unverified) 0x8f10…f996 | 0xdf04…c39a |
| 2026-08-16 05:13:27Z | OUT | −342.8K | $344 | $0.001003 | hobby-tissue 0x8611…c6e8 | 0x78cf…9f7d |
| 2026-08-16 05:13:27Z | OUT | −1.0K | $1.03 | $0.001003 | knock-message 0x0da2…269e | 0x78cf…9f7d |
| 2026-08-16 05:13:27Z | IN | +343.8K | $345 | $0.001003 | Aggregator (unverified) 0x8f10…f996 | 0x78cf…9f7d |
| 2026-08-16 05:11:57Z | OUT | −3.7K | $3.62 | $0.000968 | hobby-tissue 0x8611…c6e8 | 0x5c35…7756 |
| 2026-08-16 05:11:57Z | OUT | −11.3 | $0.01 | $0.000968 | knock-message 0x0da2…269e | 0x5c35…7756 |
| 2026-08-16 05:11:57Z | IN | +3.8K | $3.63 | $0.000968 | Aggregator (unverified) 0x8f10…f996 | 0x5c35…7756 |
| 2026-08-16 01:34:17Z | OUT | −206.8K | $107 | $0.000516 | donate-feed 0xab81…b7f1 | 0x1f62…90ec |
| 2026-08-16 01:34:17Z | OUT | −622.3 | $0.32 | $0.000516 | knock-message 0x0da2…269e | 0x1f62…90ec |
| 2026-08-16 01:34:17Z | IN | +207.4K | $107 | $0.000516 | Aggregator (unverified) 0x8f10…f996 | 0x1f62…90ec |
| 2026-08-16 01:06:07Z | OUT | −205.9K | $94 | $0.000455 | donate-feed 0xab81…b7f1 | 0x90d6…7ca6 |
| 2026-08-16 01:06:07Z | OUT | −619.7 | $0.28 | $0.000455 | knock-message 0x0da2…269e | 0x90d6…7ca6 |
| 2026-08-16 01:06:07Z | IN | +206.6K | $94 | $0.000455 | Aggregator (unverified) 0x8f10…f996 | 0x90d6…7ca6 |
| 2026-08-16 00:47:39Z | OUT | −260.2K | $141 | $0.000544 | donate-feed 0xab81…b7f1 | 0xf047…37ca |
| 2026-08-16 00:47:39Z | OUT | −782.8 | $0.43 | $0.000544 | knock-message 0x0da2…269e | 0xf047…37ca |
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.