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Reading the latest indexed site record.
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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 |
|---|---|---|---|---|---|---|
| 2026-08-17 14:49:35Z | IN | +725.8 | $11 | $0.014947 | 0x Settler 0x7747…2359 | 0x50b8…85b0 |
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 14:46:09Z | OUT | −62.5 | $0.93 | $0.014911 | royal-calm 0x23e0…f77f | 0x2bec…96a6 |
| 2026-08-17 14:46:09Z | OUT | −11.1 | $0.17 | $0.014911 | phone-payment 0x0e33…da02 | 0x2bec…96a6 |
| 2026-08-17 14:46:09Z | IN | +73.6 | $1.10 | $0.014911 | 0x Settler 0x7747…2359 | 0x2bec…96a6 |
| 2026-08-17 14:23:35Z | OUT | −7.6K | $110 | $0.014439 | mouse-fun 0x5a1a…fe8e | 0xee5c…f97e |
| 2026-08-17 14:23:35Z | OUT | −175.4 | $2.53 | $0.014439 | phone-payment 0x0e33…da02 | 0xee5c…f97e |
| 2026-08-17 14:23:35Z | IN | +7.8K | $113 | $0.014439 | 0x Settler 0x7747…2359 | 0xee5c…f97e |
| 2026-08-17 13:23:35Z | OUT | −338.5 | $4.72 | $0.013953 | marine-riot 0x8da0…949a | 0x252c…c745 |
| 2026-08-17 13:23:35Z | OUT | −16.8 | $0.23 | $0.013953 | phone-payment 0x0e33…da02 | 0x252c…c745 |
| 2026-08-17 13:23:35Z | IN | +355.2 | $4.96 | $0.013953 | 0x Settler 0x7747…2359 | 0x252c…c745 |
| 2026-08-17 13:10:49Z | OUT | −456.6 | $6.45 | $0.014121 | bus-hobby 0x01bc…cede | 0xb159…484a |
| 2026-08-17 13:10:49Z | OUT | −24.3 | $0.34 | $0.014121 | phone-payment 0x0e33…da02 | 0xb159…484a |
| 2026-08-17 13:10:49Z | IN | +480.9 | $6.79 | $0.014121 | 0x Settler 0x7747…2359 | 0xb159…484a |
| 2026-08-17 12:41:57Z | OUT | −176.6 | $2.87 | $0.016264 | royal-calm 0x23e0…f77f | 0x301a…566a |
| 2026-08-17 12:41:57Z | OUT | −14.7 | $0.24 | $0.016264 | phone-payment 0x0e33…da02 | 0x301a…566a |
| 2026-08-17 12:41:57Z | IN | +191.2 | $3.11 | $0.016264 | 0x Settler 0x7747…2359 | 0x301a…566a |
| 2026-08-17 11:52:29Z | OUT | −1.7K | $25 | $0.014169 | grunt-grape 0xdcec…55ab | 0x78aa…d963 |
| 2026-08-17 11:52:29Z | OUT | −3.21 | $0.05 | $0.014169 | phone-payment 0x0e33…da02 | 0x78aa…d963 |
| 2026-08-17 11:52:29Z | IN | +1.7K | $25 | $0.014169 | 0x Settler 0x7747…2359 | 0x78aa…d963 |
| 2026-08-17 10:00:23Z | OUT | −1.7K | $24 | $0.013901 | mention-thought 0x2975…e950 | 0xdcbf…f63c |
| 2026-08-17 10:00:23Z | OUT | −14.6 | $0.20 | $0.013901 | phone-payment 0x0e33…da02 | 0xdcbf…f63c |
| 2026-08-17 10:00:23Z | IN | +1.7K | $24 | $0.013901 | 0x Settler 0x7747…2359 | 0xdcbf…f63c |
| 2026-08-17 07:33:35Z | OUT | −4.9K | $71 | $0.014518 | mention-thought 0x2975…e950 | 0xd49f…68a9 |
| 2026-08-17 07:33:35Z | OUT | −64.3 | $0.93 | $0.014518 | phone-payment 0x0e33…da02 | 0xd49f…68a9 |
| 2026-08-17 07:33:35Z | IN | +5.0K | $72 | $0.014518 | 0x Settler 0x7747…2359 | 0xd49f…68a9 |
| 2026-08-17 05:28:47Z | OUT | −5.5K | $100 | $0.018227 | 0x22ec…bd98 | 0xd07a…9b86 |
| 2026-08-17 05:28:47Z | IN | +5.5K | $100 | $0.018227 | ahmetcanpoyraz.eth 0x9ff0…2bcd | 0xd07a…9b86 |
| 2026-08-17 05:10:03Z | OUT | −21.5K | $308 | $0.014305 | lady-find 0x8705…6850 | 0xf3f4…3ca5 |
| 2026-08-17 05:10:03Z | OUT | −1.8K | $26 | $0.014305 | phone-payment 0x0e33…da02 | 0xf3f4…3ca5 |
| 2026-08-17 05:10:03Z | IN | +23.3K | $334 | $0.014305 | 0x Settler 0x7747…2359 | 0xf3f4…3ca5 |
| 2026-08-17 05:06:57Z | OUT | −19.0K | $287 | $0.015117 | desert-hole 0x5326…0bb6 | 0xe6d3…194e |
| 2026-08-17 05:06:57Z | OUT | −487.8 | $7.37 | $0.015117 | phone-payment 0x0e33…da02 | 0xe6d3…194e |
| 2026-08-17 05:06:57Z | IN | +19.5K | $295 | $0.015117 | 0x Settler 0x7747…2359 | 0xe6d3…194e |
| 2026-08-17 04:22:25Z | OUT | −250.6 | $3.74 | $0.014944 | rough-spell 0xbcb6…e961 | 0xc6bb…40d1 |
| 2026-08-17 04:22:25Z | OUT | −28.9 | $0.43 | $0.014944 | phone-payment 0x0e33…da02 | 0xc6bb…40d1 |
| 2026-08-17 04:22:25Z | IN | +279.5 | $4.18 | $0.014944 | 0x Settler 0x7747…2359 | 0xc6bb…40d1 |
| 2026-08-17 04:20:51Z | OUT | −527.2 | $8.04 | $0.015248 | rough-spell 0xbcb6…e961 | 0x58d5…fbec |
| 2026-08-17 04:20:51Z | OUT | −71.7 | $1.09 | $0.015248 | phone-payment 0x0e33…da02 | 0x58d5…fbec |
| 2026-08-17 04:20:51Z | IN | +598.9 | $9.13 | $0.015248 | 0x Settler 0x7747…2359 | 0x58d5…fbec |
| 2026-08-17 03:42:23Z | OUT | −166.6K | $2.2K | $0.013157 | liar-pupil 0x027c…e685 | 0x0c5c…36e5 |
| 2026-08-17 03:42:23Z | OUT | −8.6K | $114 | $0.013157 | phone-payment 0x0e33…da02 | 0x0c5c…36e5 |
| 2026-08-17 03:42:23Z | IN | +175.3K | $2.3K | $0.013157 | 0xc8f6…9265 | 0x0c5c…36e5 |
| 2026-08-17 01:07:33Z | OUT | −2.0K | $33 | $0.015901 | crop-market 0x26ee…dcb6 | 0x7726…3b9c |
| 2026-08-17 01:07:33Z | OUT | −256.1 | $4.07 | $0.015901 | phone-payment 0x0e33…da02 | 0x7726…3b9c |
| 2026-08-17 01:07:33Z | IN | +2.3K | $37 | $0.015901 | 0x Settler 0x7747…2359 | 0x7726…3b9c |
| 2026-08-17 01:01:27Z | OUT | −3.0K | $46 | $0.015275 | april-industry 0x0af2…e46e | 0xeb0a…b709 |
| 2026-08-17 01:01:27Z | OUT | −298.4 | $4.56 | $0.015275 | phone-payment 0x0e33…da02 | 0xeb0a…b709 |
| 2026-08-17 01:01:27Z | IN | +3.3K | $50 | $0.015275 | 0x Settler 0x7747…2359 | 0xeb0a…b709 |
| 2026-08-17 00:57:11Z | OUT | −1.7K | $22 | $0.013070 | tumble-identify 0xa29a…aebf | 0xfa9e…e754 |
| 2026-08-17 00:57:11Z | OUT | −139.1 | $1.82 | $0.013070 | phone-payment 0x0e33…da02 | 0xfa9e…e754 |
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.