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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 |
|---|---|---|---|---|---|---|
| 2026-08-16 07:49:55Z | OUT | −4.9K | $5.93 | $0.001215 | regular-winner 0x12cc…8a21 | 0x1a35…b99c |
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 07:49:55Z | IN | +4.9K | $5.93 | $0.001215 | 0xb300…028d | 0x1a35…b99c |
| 2026-08-16 07:04:51Z | OUT | −297.3K | $498 | $0.001674 | provide-predict 0xf5a0…7794 | 0x853b…0416 |
| 2026-08-16 07:04:51Z | IN | +297.3K | $498 | $0.001674 | 0xb300…028d | 0x853b…0416 |
| 2026-08-16 07:02:33Z | OUT | −246.7K | $478 | $0.001937 | provide-predict 0xf5a0…7794 | 0xf420…049f |
| 2026-08-16 07:02:33Z | IN | +246.7K | $478 | $0.001937 | 0xb300…028d | 0xf420…049f |
| 2026-08-16 06:31:45Z | OUT | −6.7K | $12 | $0.001742 | regular-winner 0x12cc…8a21 | 0x8d14…0a34 |
| 2026-08-16 06:31:45Z | IN | +6.7K | $12 | $0.001742 | 0xb300…028d | 0x8d14…0a34 |
| 2026-08-16 06:21:47Z | OUT | −8.1K | $9.86 | $0.001211 | regular-winner 0x12cc…8a21 | 0xf029…741d |
| 2026-08-16 06:21:47Z | IN | +8.1K | $9.86 | $0.001211 | 0xb300…028d | 0xf029…741d |
| 2026-08-16 05:34:59Z | OUT | −6.2K | $4.94 | $0.000802 | regular-winner 0x12cc…8a21 | 0xc347…575b |
| 2026-08-16 05:34:59Z | IN | +6.2K | $4.94 | $0.000802 | 0xb300…028d | 0xc347…575b |
| 2026-08-16 05:32:03Z | OUT | −19.8K | $16 | $0.000795 | regular-winner 0x12cc…8a21 | 0xf3f3…1ccb |
| 2026-08-16 05:32:03Z | IN | +19.8K | $16 | $0.000795 | 0xb300…028d | 0xf3f3…1ccb |
| 2026-08-16 05:28:25Z | OUT | −6.9K | $5.97 | $0.000870 | regular-winner 0x12cc…8a21 | 0xe237…6f2a |
| 2026-08-16 05:28:25Z | IN | +6.9K | $5.97 | $0.000870 | 0xb300…028d | 0xe237…6f2a |
| 2026-08-16 04:56:39Z | OUT | −1.42M | $1.3K | $0.000894 | provide-predict 0xf5a0…7794 | 0xe6db…fc75 |
| 2026-08-16 04:56:39Z | IN | +1.42M | $1.3K | $0.000894 | 0xb300…028d | 0xe6db…fc75 |
| 2026-08-16 04:42:59Z | OUT | −511.6K | $579 | $0.001132 | 0xaf61…b4f9 | 0x66b2…9141 |
| 2026-08-16 04:42:59Z | IN | +511.6K | $579 | $0.001132 | 0xb300…028d | 0x66b2…9141 |
| 2026-08-16 04:37:39Z | OUT | −665.7K | $1000 | $0.001502 | provide-predict 0xf5a0…7794 | 0x6067…a8bb |
| 2026-08-16 04:37:39Z | IN | +665.7K | $1000 | $0.001502 | 0xb300…028d | 0x6067…a8bb |
| 2026-08-16 04:30:29Z | OUT | −999.5K | $1.3K | $0.001346 | provide-predict 0xf5a0…7794 | 0x2d7e…db7a |
| 2026-08-16 04:30:29Z | IN | +999.5K | $1.3K | $0.001346 | 0xb300…028d | 0x2d7e…db7a |
| 2026-08-16 04:28:21Z | OUT | −23.6K | $27 | $0.001143 | 0x0660…6f53 | 0x0464…b809 |
| 2026-08-16 04:28:21Z | IN | +23.6K | $27 | $0.001143 | 0xb300…028d | 0x0464…b809 |
| 2026-08-16 04:22:15Z | OUT | −12.2K | $18 | $0.001459 | 0x148f…a0ca | 0xc0b1…7e85 |
| 2026-08-16 04:22:15Z | IN | +12.2K | $18 | $0.001459 | 0xb300…028d | 0xc0b1…7e85 |
| 2026-08-16 04:16:35Z | OUT | −238.4K | $283 | $0.001188 | divorce-cheap 0x9446…1303 | 0x5d13…b375 |
| 2026-08-16 04:16:35Z | IN | +238.4K | $283 | $0.001188 | 0xb300…028d | 0x5d13…b375 |
| 2026-08-16 04:06:47Z | OUT | −129.0K | $101 | $0.000784 | divorce-cheap 0x9446…1303 | 0xbd99…7b19 |
| 2026-08-16 04:06:47Z | IN | +129.0K | $101 | $0.000784 | 0xb300…028d | 0xbd99…7b19 |
| 2026-08-16 04:04:13Z | OUT | −234.1K | $203 | $0.000868 | divorce-cheap 0x9446…1303 | 0x95b3…b29a |
| 2026-08-16 04:04:13Z | IN | +234.1K | $203 | $0.000868 | 0xb300…028d | 0x95b3…b29a |
| 2026-08-15 22:21:49Z | OUT | −595.6K | $258 | $0.000434 | divorce-cheap 0x9446…1303 | 0x9a44…ffdb |
| 2026-08-15 22:21:49Z | IN | +595.6K | $258 | $0.000434 | 0xb300…028d | 0x9a44…ffdb |
| 2026-08-15 22:17:45Z | OUT | −727.3K | $328 | $0.000450 | divorce-cheap 0x9446…1303 | 0xa5a1…8601 |
| 2026-08-15 22:17:45Z | IN | +727.3K | $328 | $0.000450 | 0xb300…028d | 0xa5a1…8601 |
| 2026-08-15 18:21:49Z | OUT | −78.2K | $55 | $0.000706 | 0xe4dc…d492 | 0x636f…d81d |
| 2026-08-15 18:21:49Z | IN | +78.2K | $55 | $0.000706 | 0xb300…028d | 0x636f…d81d |
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.