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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 |
|---|---|---|---|---|---|---|
| 2026-08-16 22:20:05Z | IN | +445.8 | $3.69 | $0.008286 | 0x Settler 0x7747…2359 | 0xec41…a1c7 |
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 22:14:39Z | OUT | −8.89 | $0.07 | $0.007700 | diamond-forward 0x2e13…7910 | 0xa925…5871 |
| 2026-08-16 22:14:39Z | OUT | −15.3 | $0.12 | $0.007700 | phone-payment 0x0e33…da02 | 0xa925…5871 |
| 2026-08-16 22:14:39Z | IN | +24.2 | $0.19 | $0.007700 | 0x Settler 0x7747…2359 | 0xa925…5871 |
| 2026-08-16 22:11:51Z | OUT | −484.7 | $9.17 | $0.018926 | matrix-october 0x8596…12a0 | 0x63a4…a1c8 |
| 2026-08-16 22:11:51Z | OUT | −38.9 | $0.74 | $0.018926 | phone-payment 0x0e33…da02 | 0x63a4…a1c8 |
| 2026-08-16 22:11:51Z | IN | +523.6 | $9.91 | $0.018926 | 0x Settler 0x7747…2359 | 0x63a4…a1c8 |
| 2026-08-16 22:09:25Z | OUT | −231.6 | $3.56 | $0.015371 | gloom-pear 0xda31…ebe0 | 0x7a29…d56a |
| 2026-08-16 22:09:25Z | OUT | −23.4 | $0.36 | $0.015371 | phone-payment 0x0e33…da02 | 0x7a29…d56a |
| 2026-08-16 22:09:25Z | IN | +255.1 | $3.92 | $0.015371 | 0x Settler 0x7747…2359 | 0x7a29…d56a |
| 2026-08-16 22:06:45Z | OUT | −270.4 | $4.01 | $0.014843 | zebra-inmate 0x3948…46bb | 0xb61f…a282 |
| 2026-08-16 22:06:45Z | OUT | −7.19 | $0.11 | $0.014843 | phone-payment 0x0e33…da02 | 0xb61f…a282 |
| 2026-08-16 22:06:45Z | IN | +277.6 | $4.12 | $0.014843 | 0x Settler 0x7747…2359 | 0xb61f…a282 |
| 2026-08-16 21:15:29Z | OUT | −2.3K | $3.78 | $0.001666 | hungry-middle 0xd61b…487c | 0x387a…2b8d |
| 2026-08-16 21:15:29Z | OUT | −164.4 | $0.27 | $0.001666 | phone-payment 0x0e33…da02 | 0x387a…2b8d |
| 2026-08-16 21:15:29Z | IN | +2.4K | $4.05 | $0.001666 | 0x Settler 0x7747…2359 | 0x387a…2b8d |
| 2026-08-16 21:09:27Z | OUT | −3.2K | $5.61 | $0.001736 | crawl-early 0x8e21…d1ab | 0x2d92…767a |
| 2026-08-16 21:09:27Z | OUT | −568.7 | $0.99 | $0.001736 | phone-payment 0x0e33…da02 | 0x2d92…767a |
| 2026-08-16 21:09:27Z | IN | +3.8K | $6.59 | $0.001736 | 0x Settler 0x7747…2359 | 0x2d92…767a |
| 2026-08-16 20:54:39Z | OUT | −159.0K | $334 | $0.002104 | Router (unidentified) 0xfd78…7ff6 | 0xcc10…c93f |
| 2026-08-16 20:54:39Z | IN | +159.0K | $334 | $0.002104 | samyr2j.eth 0xb3f8…2a4f | 0xcc10…c93f |
| 2026-08-16 18:33:07Z | OUT | −13.5K | $17 | $0.001277 | royal-calm 0x23e0…f77f | 0xda22…a275 |
| 2026-08-16 18:33:07Z | OUT | −1.1K | $1.42 | $0.001277 | phone-payment 0x0e33…da02 | 0xda22…a275 |
| 2026-08-16 18:33:07Z | IN | +14.6K | $19 | $0.001277 | 0x Settler 0x7747…2359 | 0xda22…a275 |
| 2026-08-16 18:03:21Z | OUT | −8.2K | $8.23 | $0.001006 | 0x0513…c74b | 0x3298…f4b0 |
| 2026-08-16 18:03:21Z | OUT | −942.4 | $0.95 | $0.001006 | phone-payment 0x0e33…da02 | 0x3298…f4b0 |
| 2026-08-16 18:03:21Z | IN | +9.1K | $9.18 | $0.001006 | 0x Settler 0x7747…2359 | 0x3298…f4b0 |
| 2026-08-16 17:13:43Z | OUT | −85.4K | $68 | $0.000794 | Router (unidentified) 0xfd78…7ff6 | 0x0e52…f64b |
| 2026-08-16 17:13:43Z | IN | +85.4K | $68 | $0.000794 | layer-floor 0x8ae3…2227 | 0x0e52…f64b |
| 2026-08-16 14:22:35Z | OUT | −1.97M | $978 | $0.000495 | dog-dust 0xd572…68ef | 0xb753…b73e |
| 2026-08-16 14:22:35Z | OUT | −32.6K | $16 | $0.000495 | phone-payment 0x0e33…da02 | 0xb753…b73e |
| 2026-08-16 14:22:35Z | IN | +2.01M | $994 | $0.000495 | 0x Settler 0x7747…2359 | 0xb753…b73e |
| 2026-08-16 13:09:05Z | OUT | −2.9K | $2.01 | $0.000700 | abandon-close 0xb533…f7ef | 0x9fde…5f8d |
| 2026-08-16 13:09:05Z | OUT | −352.8 | $0.25 | $0.000700 | phone-payment 0x0e33…da02 | 0x9fde…5f8d |
| 2026-08-16 13:09:05Z | IN | +3.2K | $2.25 | $0.000700 | 0x Settler 0x7747…2359 | 0x9fde…5f8d |
| 2026-08-16 12:32:51Z | OUT | −3.3K | $2.45 | $0.000751 | resemble-inner 0xd219…8b0b | 0x56c2…a18b |
| 2026-08-16 12:32:51Z | OUT | −395.6 | $0.30 | $0.000751 | phone-payment 0x0e33…da02 | 0x56c2…a18b |
| 2026-08-16 12:32:51Z | IN | +3.7K | $2.75 | $0.000751 | 0x Settler 0x7747…2359 | 0x56c2…a18b |
| 2026-08-16 12:09:11Z | OUT | −6.6K | $4.73 | $0.000715 | 0x12ba…2818 | 0xb268…e9c9 |
| 2026-08-16 12:09:11Z | OUT | −647.5 | $0.46 | $0.000715 | phone-payment 0x0e33…da02 | 0xb268…e9c9 |
| 2026-08-16 12:09:11Z | IN | +7.3K | $5.20 | $0.000715 | 0x Settler 0x7747…2359 | 0xb268…e9c9 |
| 2026-08-16 12:04:59Z | OUT | −50.3K | $37 | $0.000738 | pool-allow 0x983e…b220 | 0xfb5a…6ff9 |
| 2026-08-16 12:04:59Z | OUT | −1.7K | $1.27 | $0.000738 | phone-payment 0x0e33…da02 | 0xfb5a…6ff9 |
| 2026-08-16 12:04:59Z | IN | +52.1K | $38 | $0.000738 | 0x Settler 0x7747…2359 | 0xfb5a…6ff9 |
| 2026-08-16 11:35:27Z | OUT | −1.88M | $1.2K | $0.000651 | Router (unidentified) 0xfd78…7ff6 | 0x32ed…5124 |
| 2026-08-16 11:35:27Z | IN | +1.88M | $1.2K | $0.000651 | worth-hope 0x0fb6…cb27 | 0x32ed…5124 |
| 2026-08-16 08:57:01Z | OUT | −17.2K | $11 | $0.000660 | toddler-share 0xe015…f66e | 0x5388…e7b9 |
| 2026-08-16 08:57:01Z | OUT | −1.3K | $0.84 | $0.000660 | phone-payment 0x0e33…da02 | 0x5388…e7b9 |
| 2026-08-16 08:57:01Z | IN | +18.4K | $12 | $0.000660 | 0x Settler 0x7747…2359 | 0x5388…e7b9 |
| 2026-08-16 06:40:31Z | OUT | −15.2K | $26 | $0.001737 | 0xc538…d746 | 0xf03b…16d6 |
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.