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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 |
|---|---|---|---|---|---|---|
| 2026-08-19 01:08:45Z | OUT | −352.3 | $3.38 | $0.009608 | cloud-oak 0x2ece…ce21 | 0x5579…4c3f |
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.
| 2026-08-19 01:08:45Z | OUT | −13.4 | $0.13 | $0.009608 | phone-payment 0x0e33…da02 | 0x5579…4c3f |
| 2026-08-19 01:08:45Z | IN | +365.7 | $3.51 | $0.009608 | 0x Settler 0x7747…2359 | 0x5579…4c3f |
| 2026-08-19 00:47:31Z | OUT | −2.5K | $23 | $0.009250 | rough-spell 0xbcb6…e961 | 0x2909…487e |
| 2026-08-19 00:47:31Z | OUT | −88.9 | $0.82 | $0.009250 | phone-payment 0x0e33…da02 | 0x2909…487e |
| 2026-08-19 00:47:31Z | IN | +2.6K | $24 | $0.009250 | 0x Settler 0x7747…2359 | 0x2909…487e |
| 2026-08-19 00:39:41Z | OUT | −398.4 | $3.87 | $0.009703 | rough-spell 0xbcb6…e961 | 0x0abc…80a3 |
| 2026-08-19 00:39:41Z | OUT | −37.2 | $0.36 | $0.009703 | phone-payment 0x0e33…da02 | 0x0abc…80a3 |
| 2026-08-19 00:39:41Z | IN | +435.6 | $4.23 | $0.009703 | 0x Settler 0x7747…2359 | 0x0abc…80a3 |
| 2026-08-19 00:01:37Z | OUT | −871.8K | $8.0K | $0.009150 | 0x411d…79c6 | 0x301b…de60 |
| 2026-08-19 00:01:37Z | OUT | −1.56M | $14.2K | $0.009150 | Router (unidentified) 0xfd78…7ff6 | 0x301b…de60 |
| 2026-08-19 00:01:37Z | OUT | −53.2K | $487 | $0.009150 | Router (unidentified) 0xfd78…7ff6 | 0x301b…de60 |
| 2026-08-19 00:01:37Z | OUT | −11.9K | $109 | $0.009150 | Router (unidentified) 0xfd78…7ff6 | 0x301b…de60 |
| 2026-08-19 00:01:37Z | OUT | −65.1K | $596 | $0.009150 | 0x411d…79c6 | 0x301b…de60 |
| 2026-08-19 00:01:37Z | OUT | −23.8K | $217 | $0.009150 | Router (unidentified) 0xfd78…7ff6 | 0x301b…de60 |
| 2026-08-19 00:01:37Z | OUT | −514.1K | $4.7K | $0.009150 | Router (unidentified) 0xfd78…7ff6 | 0x301b…de60 |
| 2026-08-19 00:01:37Z | OUT | −1.66M | $15.2K | $0.009150 | Router (unidentified) 0xfd78…7ff6 | 0x301b…de60 |
| 2026-08-19 00:01:37Z | IN | +4.75M | $43.5K | $0.009150 | herkeşebendençay.eth 0xe9fc…8225 | 0x301b…de60 |
| 2026-08-18 21:39:13Z | OUT | −4.4K | $44 | $0.010117 | cloud-genuine 0xbe7f…808f | 0x029c…aa78 |
| 2026-08-18 21:39:13Z | OUT | −444.1 | $4.49 | $0.010117 | phone-payment 0x0e33…da02 | 0x029c…aa78 |
| 2026-08-18 21:39:13Z | IN | +4.8K | $49 | $0.010117 | 0x Settler 0x7747…2359 | 0x029c…aa78 |
| 2026-08-18 18:05:57Z | OUT | −80.0 | $1.05 | $0.013124 | style-vital 0xe9aa…2a1c | 0x5fee…c057 |
| 2026-08-18 18:05:57Z | OUT | −14.5 | $0.19 | $0.013124 | phone-payment 0x0e33…da02 | 0x5fee…c057 |
| 2026-08-18 18:05:57Z | IN | +94.5 | $1.24 | $0.013124 | 0x Settler 0x7747…2359 | 0x5fee…c057 |
| 2026-08-18 18:00:47Z | OUT | −309.4 | $3.91 | $0.012628 | equip-approve 0x583f…d1b7 | 0x9748…4ff1 |
| 2026-08-18 18:00:47Z | OUT | −17.1 | $0.22 | $0.012628 | phone-payment 0x0e33…da02 | 0x9748…4ff1 |
| 2026-08-18 18:00:47Z | IN | +326.5 | $4.12 | $0.012628 | 0x Settler 0x7747…2359 | 0x9748…4ff1 |
| 2026-08-18 17:47:21Z | OUT | −153.4 | $1.95 | $0.012692 | delay-order 0xb2dd…d67a | 0xada2…d9fb |
| 2026-08-18 17:47:21Z | OUT | −14.0 | $0.18 | $0.012692 | phone-payment 0x0e33…da02 | 0xada2…d9fb |
| 2026-08-18 17:47:21Z | IN | +167.4 | $2.12 | $0.012692 | 0x Settler 0x7747…2359 | 0xada2…d9fb |
| 2026-08-18 16:51:03Z | OUT | −19.0K | $228 | $0.011973 | Router (unidentified) 0xfd78…7ff6 | 0x9d5d…ab61 |
| 2026-08-18 16:51:03Z | OUT | −25.6K | $306 | $0.011973 | 0x411d…79c6 | 0x9d5d…ab61 |
| 2026-08-18 16:51:03Z | OUT | −107.3K | $1.3K | $0.011973 | Router (unidentified) 0xfd78…7ff6 | 0x9d5d…ab61 |
| 2026-08-18 16:51:03Z | OUT | −4.9K | $59 | $0.011973 | Router (unidentified) 0xfd78…7ff6 | 0x9d5d…ab61 |
| 2026-08-18 16:51:03Z | OUT | −9.8K | $118 | $0.011973 | Router (unidentified) 0xfd78…7ff6 | 0x9d5d…ab61 |
| 2026-08-18 16:51:03Z | IN | +166.6K | $2.0K | $0.011973 | good-sweet 0x7228…240b | 0x9d5d…ab61 |
| 2026-08-18 16:26:39Z | OUT | −671.7 | $7.64 | $0.011371 | rough-spell 0xbcb6…e961 | 0xc7fa…8bce |
| 2026-08-18 16:26:39Z | OUT | −35.8 | $0.41 | $0.011371 | phone-payment 0x0e33…da02 | 0xc7fa…8bce |
| 2026-08-18 16:26:39Z | IN | +707.5 | $8.05 | $0.011371 | 0x Settler 0x7747…2359 | 0xc7fa…8bce |
| 2026-08-18 16:26:25Z | OUT | −757.2 | $8.61 | $0.011371 | rough-spell 0xbcb6…e961 | 0x6381…bc4f |
| 2026-08-18 16:26:25Z | OUT | −41.1 | $0.47 | $0.011371 | phone-payment 0x0e33…da02 | 0x6381…bc4f |
| 2026-08-18 16:26:25Z | IN | +798.3 | $9.08 | $0.011371 | 0x Settler 0x7747…2359 | 0x6381…bc4f |
| 2026-08-18 14:48:51Z | OUT | −723.6 | $8.86 | $0.012245 | rough-spell 0xbcb6…e961 | 0x41ea…f1ad |
| 2026-08-18 14:48:51Z | OUT | −22.7 | $0.28 | $0.012245 | phone-payment 0x0e33…da02 | 0x41ea…f1ad |
| 2026-08-18 14:48:51Z | IN | +746.3 | $9.14 | $0.012245 | 0x Settler 0x7747…2359 | 0x41ea…f1ad |
| 2026-08-18 06:16:43Z | OUT | −4.6K | $61 | $0.013182 | elevator-october 0xeb70…295d | 0x3d87…b72b |
| 2026-08-18 06:16:43Z | OUT | −90.9 | $1.20 | $0.013182 | phone-payment 0x0e33…da02 | 0x3d87…b72b |
| 2026-08-18 06:16:43Z | IN | +4.7K | $62 | $0.013182 | 0x Settler 0x7747…2359 | 0x3d87…b72b |
| 2026-08-18 05:45:43Z | OUT | −304.6 | $4.23 | $0.013877 | vault-inform 0x7122…2022 | 0x8805…a5a4 |
| 2026-08-18 05:45:43Z | OUT | −11.9 | $0.16 | $0.013877 | phone-payment 0x0e33…da02 | 0x8805…a5a4 |
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.