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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 20:57:55Z | IN | +1.82M | $28.7K | $0.015832 | 0xc8f6…9265 | 0xcbf2…a45c |
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 20:54:05Z | OUT | −235.2 | $3.41 | $0.014495 | invite-asthma 0x210d…4802 | 0x333f…d7cc |
| 2026-08-17 20:54:05Z | OUT | −21.0 | $0.30 | $0.014495 | phone-payment 0x0e33…da02 | 0x333f…d7cc |
| 2026-08-17 20:54:05Z | IN | +256.2 | $3.71 | $0.014495 | 0x Settler 0x7747…2359 | 0x333f…d7cc |
| 2026-08-17 20:29:57Z | OUT | −13.9K | $190 | $0.013716 | man-explain 0x9848…b33b | 0x273f…2ac1 |
| 2026-08-17 20:29:57Z | OUT | −206.0 | $2.83 | $0.013716 | phone-payment 0x0e33…da02 | 0x273f…2ac1 |
| 2026-08-17 20:29:57Z | IN | +14.1K | $193 | $0.013716 | 0x Settler 0x7747…2359 | 0x273f…2ac1 |
| 2026-08-17 20:22:29Z | OUT | −1.6K | $22 | $0.014219 | veteran-size 0x4ed6…015e | 0x033f…78e2 |
| 2026-08-17 20:22:29Z | OUT | −2.37 | $0.03 | $0.014219 | phone-payment 0x0e33…da02 | 0x033f…78e2 |
| 2026-08-17 20:22:29Z | IN | +1.6K | $22 | $0.014219 | 0x Settler 0x7747…2359 | 0x033f…78e2 |
| 2026-08-17 20:21:19Z | OUT | −1.9K | $27 | $0.014137 | veteran-size 0x4ed6…015e | 0x4988…823c |
| 2026-08-17 20:21:19Z | OUT | −15.4 | $0.22 | $0.014137 | phone-payment 0x0e33…da02 | 0x4988…823c |
| 2026-08-17 20:21:19Z | IN | +1.9K | $27 | $0.014137 | 0x Settler 0x7747…2359 | 0x4988…823c |
| 2026-08-17 20:07:13Z | OUT | −6.7K | $85 | $0.012683 | cabbage-chuckle 0xc016…1e55 | 0x58a9…851c |
| 2026-08-17 20:07:13Z | OUT | −110.5 | $1.40 | $0.012683 | phone-payment 0x0e33…da02 | 0x58a9…851c |
| 2026-08-17 20:07:13Z | IN | +6.8K | $87 | $0.012683 | 0x Settler 0x7747…2359 | 0x58a9…851c |
| 2026-08-17 19:54:53Z | OUT | −62.0K | $815 | $0.013139 | alert-away 0x1111…ca11 | 0x8d9f…e597 |
| 2026-08-17 19:54:53Z | IN | +62.0K | $815 | $0.013139 | mention-thought 0x2975…e950 | 0x8d9f…e597 |
| 2026-08-17 18:17:05Z | OUT | −297.3 | $3.96 | $0.013330 | sunset-curious 0x022b…69b4 | 0x1b5a…baee |
| 2026-08-17 18:17:05Z | OUT | −14.2 | $0.19 | $0.013330 | phone-payment 0x0e33…da02 | 0x1b5a…baee |
| 2026-08-17 18:17:05Z | IN | +311.5 | $4.15 | $0.013330 | 0x Settler 0x7747…2359 | 0x1b5a…baee |
| 2026-08-17 18:13:59Z | OUT | −462.9 | $6.08 | $0.013140 | truck-cinnamon 0xd9e6…bfae | 0xfb63…c184 |
| 2026-08-17 18:13:59Z | OUT | −24.4 | $0.32 | $0.013140 | phone-payment 0x0e33…da02 | 0xfb63…c184 |
| 2026-08-17 18:13:59Z | IN | +487.3 | $6.40 | $0.013140 | 0x Settler 0x7747…2359 | 0xfb63…c184 |
| 2026-08-17 18:10:59Z | OUT | −3.5K | $48 | $0.013422 | person-addict 0x3dc2…866b | 0x34c1…3d2c |
| 2026-08-17 18:10:59Z | OUT | −92.8 | $1.25 | $0.013422 | phone-payment 0x0e33…da02 | 0x34c1…3d2c |
| 2026-08-17 18:10:59Z | IN | +3.6K | $49 | $0.013422 | 0x Settler 0x7747…2359 | 0x34c1…3d2c |
| 2026-08-17 17:31:01Z | OUT | −165.9 | $2.16 | $0.013037 | nephew-tag 0x601e…84a0 | 0x4a76…6526 |
| 2026-08-17 17:31:01Z | OUT | −20.1 | $0.26 | $0.013037 | phone-payment 0x0e33…da02 | 0x4a76…6526 |
| 2026-08-17 17:31:01Z | IN | +186.0 | $2.42 | $0.013037 | 0x Settler 0x7747…2359 | 0x4a76…6526 |
| 2026-08-17 17:13:31Z | OUT | −9.44 | $0.13 | $0.013471 | cook-trend 0xb558…20f9 | 0xd9cb…bfa7 |
| 2026-08-17 17:13:31Z | OUT | −10.9 | $0.15 | $0.013471 | phone-payment 0x0e33…da02 | 0xd9cb…bfa7 |
| 2026-08-17 17:13:31Z | IN | +20.3 | $0.27 | $0.013471 | 0x Settler 0x7747…2359 | 0xd9cb…bfa7 |
| 2026-08-17 16:13:35Z | OUT | −10.8K | $135 | $0.012497 | saddle-kitten 0xcc9e…67bf | 0xff41…045f |
| 2026-08-17 16:13:35Z | OUT | −963.6 | $12 | $0.012497 | phone-payment 0x0e33…da02 | 0xff41…045f |
| 2026-08-17 16:13:35Z | IN | +11.8K | $147 | $0.012497 | 0x Settler 0x7747…2359 | 0xff41…045f |
| 2026-08-17 16:10:11Z | OUT | −651.4 | $7.75 | $0.011898 | hint-margin 0x8f71…919b | 0xd280…dbd0 |
| 2026-08-17 16:10:11Z | OUT | −119.1 | $1.42 | $0.011898 | phone-payment 0x0e33…da02 | 0xd280…dbd0 |
| 2026-08-17 16:10:11Z | IN | +770.6 | $9.17 | $0.011898 | 0x Settler 0x7747…2359 | 0xd280…dbd0 |
| 2026-08-17 16:05:47Z | OUT | −34.0K | $441 | $0.012954 | cherry-aim 0xa619…8d79 | 0x45c0…331f |
| 2026-08-17 16:05:47Z | OUT | −2.3K | $30 | $0.012954 | phone-payment 0x0e33…da02 | 0x45c0…331f |
| 2026-08-17 16:05:47Z | IN | +36.3K | $471 | $0.012954 | 0x Settler 0x7747…2359 | 0x45c0…331f |
| 2026-08-17 16:04:05Z | OUT | −1.8K | $24 | $0.013017 | 0xc849…d3b3 | 0xf73b…9e1e |
| 2026-08-17 16:04:05Z | OUT | −185.4 | $2.41 | $0.013017 | phone-payment 0x0e33…da02 | 0xf73b…9e1e |
| 2026-08-17 16:04:05Z | IN | +2.0K | $26 | $0.013017 | 0x Settler 0x7747…2359 | 0xf73b…9e1e |
| 2026-08-17 14:56:53Z | OUT | −259.5 | $3.84 | $0.014791 | nut-knife 0x1a5a…0f5f | 0xd207…43e2 |
| 2026-08-17 14:56:53Z | OUT | −23.2 | $0.34 | $0.014791 | phone-payment 0x0e33…da02 | 0xd207…43e2 |
| 2026-08-17 14:56:53Z | IN | +282.7 | $4.18 | $0.014791 | 0x Settler 0x7747…2359 | 0xd207…43e2 |
| 2026-08-17 14:49:35Z | OUT | −699.0 | $10 | $0.014947 | analyst-chronic 0x812e…0b6f | 0x50b8…85b0 |
| 2026-08-17 14:49:35Z | OUT | −26.9 | $0.40 | $0.014947 | phone-payment 0x0e33…da02 | 0x50b8…85b0 |
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.