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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 |
|---|---|---|---|---|---|---|
| 2026-08-17 03:40:05Z | OUT | −15.9K | $207 | $0.013016 | 0x0bff…7d08 | 0xae71…5ce2 |
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 03:40:05Z | IN | +15.9K | $207 | $0.013016 | orchard-make 0x9a97…53a1 | 0xae71…5ce2 |
| 2026-08-17 02:25:29Z | OUT | −719.4 | $9.80 | $0.013619 | slight-van 0xb42f…48a2 | 0x8742…2070 |
| 2026-08-17 02:25:29Z | IN | +719.4 | $9.80 | $0.013619 | orchard-make 0x9a97…53a1 | 0x8742…2070 |
| 2026-08-17 02:23:13Z | OUT | −502.2 | $6.94 | $0.013811 | voyage-rifle 0xdca3…1fc7 | 0xd357…2a5e |
| 2026-08-17 02:23:13Z | IN | +502.2 | $6.94 | $0.013811 | 0x Settler 0x7747…2359 | 0xd357…2a5e |
| 2026-08-17 02:08:19Z | OUT | −3.0K | $42 | $0.013957 | any-simple 0x9c97…93ba | 0x55df…876b |
| 2026-08-17 02:08:19Z | IN | +3.0K | $42 | $0.013957 | 0x6a27…f993 | 0x55df…876b |
| 2026-08-17 02:08:11Z | OUT | −4.0K | $56 | $0.013957 | rebuild-possible 0x4f33…c6e2 | 0xa346…a7b8 |
| 2026-08-17 02:08:11Z | IN | +4.0K | $56 | $0.013957 | orchard-make 0x9a97…53a1 | 0xa346…a7b8 |
| 2026-08-17 02:07:35Z | OUT | −99.6K | $1.4K | $0.013600 | voyage-rifle 0xdca3…1fc7 | 0x4b51…6996 |
| 2026-08-17 02:07:35Z | IN | +99.6K | $1.4K | $0.013600 | orchard-make 0x9a97…53a1 | 0x4b51…6996 |
| 2026-08-17 02:03:13Z | OUT | −6.7K | $89 | $0.013396 | novel-differ 0xba8b…3d08 | 0x459e…9c5a |
| 2026-08-17 02:03:13Z | IN | +6.7K | $89 | $0.013396 | orchard-make 0x9a97…53a1 | 0x459e…9c5a |
| 2026-08-17 01:50:31Z | OUT | −9.5K | $137 | $0.014424 | game-demise 0x806d…6ec6 | 0x69f3…ad0d |
| 2026-08-17 01:50:31Z | IN | +9.5K | $137 | $0.014424 | 0x Settler 0x7747…2359 | 0x69f3…ad0d |
| 2026-08-17 01:46:55Z | OUT | −158.6K | $2.4K | $0.014990 | feed-fall 0x3843…07c1 | 0x2c92…b4c6 |
| 2026-08-17 01:46:55Z | IN | +158.6K | $2.4K | $0.014990 | 0x Settler 0x7747…2359 | 0x2c92…b4c6 |
| 2026-08-17 01:44:39Z | OUT | −3.0K | $44 | $0.014949 | twelve-fix 0xec2b…64a2 | 0x4273…70ba |
| 2026-08-17 01:44:39Z | IN | +3.0K | $44 | $0.014949 | 0x Settler 0x7747…2359 | 0x4273…70ba |
| 2026-08-17 01:44:31Z | OUT | −20.7K | $309 | $0.014949 | child-patient 0x1a69…2da9 | 0x17e9…3d22 |
| 2026-08-17 01:44:31Z | IN | +20.7K | $309 | $0.014949 | orchard-make 0x9a97…53a1 | 0x17e9…3d22 |
| 2026-08-17 01:25:09Z | OUT | −1.1K | $19 | $0.016911 | youth-visual 0x606f…7560 | 0xa90e…7f63 |
| 2026-08-17 01:25:09Z | IN | +1.1K | $19 | $0.016911 | orchard-make 0x9a97…53a1 | 0xa90e…7f63 |
| 2026-08-17 00:31:55Z | OUT | −35.7K | $536 | $0.015018 | luggage-fruit 0x81fd…2e2c | 0xdfc0…9b2d |
| 2026-08-17 00:31:55Z | IN | +35.7K | $536 | $0.015018 | 0x Settler 0x7747…2359 | 0xdfc0…9b2d |
| 2026-08-17 00:30:13Z | OUT | −68.0K | $1.0K | $0.015071 | salt-dress 0x0b41…94b9 | 0x40c8…5b62 |
| 2026-08-17 00:30:13Z | IN | +68.0K | $1.0K | $0.015071 | orchard-make 0x9a97…53a1 | 0x40c8…5b62 |
| 2026-08-16 23:36:47Z | OUT | −204.7K | $1.9K | $0.009268 | lemon-design 0xa86b…aa54 | 0xe7f4…0755 |
| 2026-08-16 23:36:47Z | IN | +204.7K | $1.9K | $0.009268 | orchard-make 0x9a97…53a1 | 0xe7f4…0755 |
| 2026-08-16 23:24:37Z | OUT | −7.6K | $95 | $0.012520 | 0xf4c6…4e56 | 0x2a6f…a722 |
| 2026-08-16 23:24:37Z | IN | +7.6K | $95 | $0.012520 | 0x Settler 0x7747…2359 | 0x2a6f…a722 |
| 2026-08-16 22:38:17Z | OUT | −870.6 | $9.35 | $0.010739 | stay-apple 0xa85b…90af | 0x39a2…e9ed |
| 2026-08-16 22:38:17Z | IN | +870.6 | $9.35 | $0.010739 | 0x6a27…f993 | 0x39a2…e9ed |
| 2026-08-16 22:36:33Z | OUT | −797.4 | $9.19 | $0.011526 | office-above 0x2802…f393 | 0x433c…5b36 |
| 2026-08-16 22:36:33Z | IN | +797.4 | $9.19 | $0.011526 | orchard-make 0x9a97…53a1 | 0x433c…5b36 |
| 2026-08-16 22:30:07Z | OUT | −189.7 | $1.74 | $0.009164 | stay-apple 0xa85b…90af | 0x6be6…5689 |
| 2026-08-16 22:30:07Z | IN | +189.7 | $1.74 | $0.009164 | 0x6a27…f993 | 0x6be6…5689 |
| 2026-08-16 22:16:19Z | OUT | −787.7 | $6.61 | $0.008392 | 0x3dab…a347 | 0x0afd…4e09 |
| 2026-08-16 22:16:19Z | IN | +787.7 | $6.61 | $0.008392 | 0x Settler 0x7747…2359 | 0x0afd…4e09 |
| 2026-08-16 21:30:19Z | OUT | −166.7K | $296 | $0.001773 | response-subject 0xdf66…eb8c | 0xc9a8…83fe |
| 2026-08-16 21:30:19Z | IN | +166.7K | $296 | $0.001773 | Aggregator (unverified) 0x8f10…f996 | 0xc9a8…83fe |
| 2026-08-16 20:56:37Z | OUT | −466.7 | $0.96 | $0.002049 | motion-mean 0x67ae…d929 | 0xb9d9…95b7 |
| 2026-08-16 20:56:37Z | IN | +466.7 | $0.96 | $0.002049 | 0x Settler 0x7747…2359 | 0xb9d9…95b7 |
| 2026-08-16 20:41:09Z | OUT | −21.8K | $38 | $0.001736 | antenna-close 0xf6f0…c0c4 | 0x0a9d…0f95 |
| 2026-08-16 20:41:09Z | IN | +21.8K | $38 | $0.001736 | orchard-make 0x9a97…53a1 | 0x0a9d…0f95 |
| 2026-08-16 19:26:19Z | OUT | −53.3K | $49 | $0.000912 | pepper-announce 0xc51b…a086 | 0xfdb6…8934 |
| 2026-08-16 19:26:19Z | IN | +53.3K | $49 | $0.000912 | Aggregator (unverified) 0x8f10…f996 | 0xfdb6…8934 |
| 2026-08-16 14:19:37Z | OUT | −129.0K | $61 | $0.000475 | dog-dust 0xd572…68ef | 0x4e95…64c3 |
| 2026-08-16 14:19:37Z | IN | +129.0K | $61 | $0.000475 | orchard-make 0x9a97…53a1 | 0x4e95…64c3 |
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.