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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 01:47:15Z | OUT | −6.5K | $95 | $0.014593 | 0xa2dc…1175 | 0xae37…02bd |
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 01:47:15Z | IN | +6.5K | $95 | $0.014593 | 0xb300…028d | 0xae37…02bd |
| 2026-08-17 01:24:03Z | OUT | −17.9K | $315 | $0.017542 | 0x6cdb…268e | 0x7f4d…57aa |
| 2026-08-17 01:24:03Z | IN | +17.9K | $315 | $0.017542 | 0xb300…028d | 0x7f4d…57aa |
| 2026-08-17 00:31:25Z | OUT | −101.6K | $1.5K | $0.015018 | innocent-they 0xb16b…c6fe | 0x9655…3615 |
| 2026-08-17 00:31:25Z | IN | +101.6K | $1.5K | $0.015018 | 0xb300…028d | 0x9655…3615 |
| 2026-08-17 00:28:23Z | OUT | −70.5K | $984 | $0.013960 | broom-copper 0xec2a…9969 | 0xc7d5…7dbc |
| 2026-08-17 00:28:23Z | IN | +70.5K | $984 | $0.013960 | 0xb300…028d | 0xc7d5…7dbc |
| 2026-08-17 00:26:11Z | OUT | −164.2K | $2.3K | $0.014244 | broom-copper 0xec2a…9969 | 0x0000…09a0 |
| 2026-08-17 00:26:11Z | IN | +164.2K | $2.3K | $0.014244 | 0xb300…028d | 0x0000…09a0 |
| 2026-08-17 00:25:37Z | OUT | −3.8K | $52 | $0.013687 | carpet-usage 0x339c…4f24 | 0xcba4…2abc |
| 2026-08-17 00:25:37Z | IN | +3.8K | $52 | $0.013687 | 0xb300…028d | 0xcba4…2abc |
| 2026-08-16 22:58:05Z | OUT | −4.2K | $50 | $0.011973 | snap-exhibit 0xbba6…cc21 | 0x4a4a…5d1c |
| 2026-08-16 22:58:05Z | IN | +4.2K | $50 | $0.011973 | 0xb300…028d | 0x4a4a…5d1c |
| 2026-08-16 22:47:41Z | OUT | −336.7 | $4.80 | $0.014266 | 0x8f42…fdba | 0x9c4e…4875 |
| 2026-08-16 22:47:41Z | IN | +336.7 | $4.80 | $0.014266 | 0xb300…028d | 0x9c4e…4875 |
| 2026-08-16 22:46:41Z | OUT | −982.2 | $15 | $0.015310 | 0x8f42…fdba | 0x17e6…a2a1 |
| 2026-08-16 22:46:41Z | IN | +982.2 | $15 | $0.015310 | 0xb300…028d | 0x17e6…a2a1 |
| 2026-08-16 22:44:07Z | OUT | −10.2K | $143 | $0.013970 | bracket-steel 0x36bf…67f9 | 0x9857…3783 |
| 2026-08-16 22:44:07Z | IN | +10.2K | $143 | $0.013970 | 0xb300…028d | 0x9857…3783 |
| 2026-08-16 22:42:23Z | OUT | −7.7K | $99 | $0.012903 | 0xecc8…3425 | 0x2116…fa7f |
| 2026-08-16 22:42:23Z | IN | +7.7K | $99 | $0.012903 | 0xb300…028d | 0x2116…fa7f |
| 2026-08-16 22:24:39Z | OUT | −4.6K | $41 | $0.008869 | ability-winner 0xa066…535a | 0x9951…a892 |
| 2026-08-16 22:24:39Z | IN | +4.6K | $41 | $0.008869 | 0xb300…028d | 0x9951…a892 |
| 2026-08-16 22:23:17Z | OUT | −5.9K | $47 | $0.007905 | ability-winner 0xa066…535a | 0x28b2…4bd8 |
| 2026-08-16 22:23:17Z | IN | +5.9K | $47 | $0.007905 | 0xb300…028d | 0x28b2…4bd8 |
| 2026-08-16 22:14:47Z | OUT | −5.6K | $43 | $0.007700 | 0x5585…ce64 | 0x0bc8…ed37 |
| 2026-08-16 22:14:47Z | IN | +5.6K | $43 | $0.007700 | 0xb300…028d | 0x0bc8…ed37 |
| 2026-08-16 22:12:57Z | OUT | −3.4K | $25 | $0.007350 | morning-false 0x5e5f…550b | 0x1d4a…9ce7 |
| 2026-08-16 22:12:57Z | IN | +3.4K | $25 | $0.007350 | 0xb300…028d | 0x1d4a…9ce7 |
| 2026-08-16 22:08:59Z | OUT | −6.2K | $99 | $0.016074 | bracket-steel 0x36bf…67f9 | 0x8ae9…a4a8 |
| 2026-08-16 22:08:59Z | IN | +6.2K | $99 | $0.016074 | 0xb300…028d | 0x8ae9…a4a8 |
| 2026-08-16 17:55:37Z | OUT | −8.9K | $8.96 | $0.001007 | regular-winner 0x12cc…8a21 | 0xc098…e4cb |
| 2026-08-16 17:55:37Z | IN | +8.9K | $8.96 | $0.001007 | 0xb300…028d | 0xc098…e4cb |
| 2026-08-16 11:34:27Z | OUT | −11.5K | $7.98 | $0.000691 | regular-winner 0x12cc…8a21 | 0x2c67…7efb |
| 2026-08-16 11:34:27Z | IN | +11.5K | $7.98 | $0.000691 | 0xb300…028d | 0x2c67…7efb |
| 2026-08-16 10:59:01Z | OUT | −9.2K | $5.86 | $0.000636 | regular-winner 0x12cc…8a21 | 0xa5db…05da |
| 2026-08-16 10:59:01Z | IN | +9.2K | $5.86 | $0.000636 | 0xb300…028d | 0xa5db…05da |
| 2026-08-16 08:38:57Z | OUT | −11.3K | $6.91 | $0.000612 | regular-winner 0x12cc…8a21 | 0x5010…1353 |
| 2026-08-16 08:38:57Z | IN | +11.3K | $6.91 | $0.000612 | 0xb300…028d | 0x5010…1353 |
| 2026-08-16 08:33:31Z | OUT | −8.0K | $5.97 | $0.000751 | regular-winner 0x12cc…8a21 | 0x5e55…f2df |
| 2026-08-16 08:33:31Z | IN | +8.0K | $5.97 | $0.000751 | 0xb300…028d | 0x5e55…f2df |
| 2026-08-16 08:29:15Z | OUT | −452.3K | $344 | $0.000760 | divorce-cheap 0x9446…1303 | 0xd652…08ad |
| 2026-08-16 08:29:15Z | IN | +452.3K | $344 | $0.000760 | 0xb300…028d | 0xd652…08ad |
| 2026-08-16 08:22:21Z | OUT | −325.6K | $216 | $0.000664 | divorce-cheap 0x9446…1303 | 0x5296…a2e1 |
| 2026-08-16 08:22:21Z | IN | +325.6K | $216 | $0.000664 | 0xb300…028d | 0x5296…a2e1 |
| 2026-08-16 08:21:05Z | OUT | −304.9K | $215 | $0.000704 | divorce-cheap 0x9446…1303 | 0xa64a…b03f |
| 2026-08-16 08:21:05Z | IN | +304.9K | $215 | $0.000704 | 0xb300…028d | 0xa64a…b03f |
| 2026-08-16 07:57:11Z | OUT | −4.5K | $5.67 | $0.001255 | regular-winner 0x12cc…8a21 | 0xb1dc…4c17 |
| 2026-08-16 07:57:11Z | IN | +4.5K | $5.67 | $0.001255 | 0xb300…028d | 0xb1dc…4c17 |
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.