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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 02:58:43Z | OUT | −16.5K | $241 | $0.014622 | 0x411d…79c6 | 0xcfa8…2aae |
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 02:58:43Z | OUT | −214.0K | $3.1K | $0.014622 | Router (unidentified) 0xfd78…7ff6 | 0xcfa8…2aae |
| 2026-08-17 02:58:43Z | OUT | −16.4K | $240 | $0.014622 | Router (unidentified) 0xfd78…7ff6 | 0xcfa8…2aae |
| 2026-08-17 02:58:43Z | OUT | −14.1K | $206 | $0.014622 | Router (unidentified) 0xfd78…7ff6 | 0xcfa8…2aae |
| 2026-08-17 02:58:43Z | IN | +261.0K | $3.8K | $0.014622 | blanket-frown 0x9e75…604c | 0xcfa8…2aae |
| 2026-08-17 02:58:11Z | OUT | −12.2K | $178 | $0.014622 | 0x411d…79c6 | 0x38e9…4063 |
| 2026-08-17 02:58:11Z | OUT | −52.8K | $772 | $0.014622 | 0x22ec…bd98 | 0x38e9…4063 |
| 2026-08-17 02:58:11Z | OUT | −1.6K | $24 | $0.014622 | 0x411d…79c6 | 0x38e9…4063 |
| 2026-08-17 02:58:11Z | OUT | −14.6K | $214 | $0.014622 | Router (unidentified) 0xfd78…7ff6 | 0x38e9…4063 |
| 2026-08-17 02:58:11Z | OUT | −34.7K | $508 | $0.014622 | Router (unidentified) 0xfd78…7ff6 | 0x38e9…4063 |
| 2026-08-17 02:58:11Z | IN | +116.0K | $1.7K | $0.014622 | blanket-frown 0x9e75…604c | 0x38e9…4063 |
| 2026-08-17 02:54:11Z | OUT | −16.6K | $237 | $0.014311 | 0x411d…79c6 | 0x0aeb…0166 |
| 2026-08-17 02:54:11Z | OUT | −148.6K | $2.1K | $0.014311 | 0x22ec…bd98 | 0x0aeb…0166 |
| 2026-08-17 02:54:11Z | OUT | −6.6K | $94 | $0.014311 | Router (unidentified) 0xfd78…7ff6 | 0x0aeb…0166 |
| 2026-08-17 02:54:11Z | OUT | −80.1K | $1.1K | $0.014311 | Router (unidentified) 0xfd78…7ff6 | 0x0aeb…0166 |
| 2026-08-17 02:54:11Z | OUT | −15.1K | $216 | $0.014311 | Router (unidentified) 0xfd78…7ff6 | 0x0aeb…0166 |
| 2026-08-17 02:54:11Z | OUT | −33.0K | $472 | $0.014311 | Router (unidentified) 0xfd78…7ff6 | 0x0aeb…0166 |
| 2026-08-17 02:54:11Z | IN | +300.0K | $4.3K | $0.014311 | 0x9277…005d | 0x0aeb…0166 |
| 2026-08-17 02:52:03Z | OUT | −4.1K | $60 | $0.014783 | 0x411d…79c6 | 0x90ce…0211 |
| 2026-08-17 02:52:03Z | OUT | −72.5K | $1.1K | $0.014783 | Router (unidentified) 0xfd78…7ff6 | 0x90ce…0211 |
| 2026-08-17 02:52:03Z | OUT | −4.0K | $59 | $0.014783 | Router (unidentified) 0xfd78…7ff6 | 0x90ce…0211 |
| 2026-08-17 02:52:03Z | OUT | −33.9K | $500 | $0.014783 | Router (unidentified) 0xfd78…7ff6 | 0x90ce…0211 |
| 2026-08-17 02:52:03Z | OUT | −6.4K | $95 | $0.014783 | Router (unidentified) 0xfd78…7ff6 | 0x90ce…0211 |
| 2026-08-17 02:52:03Z | OUT | −8.0K | $119 | $0.014783 | Router (unidentified) 0xfd78…7ff6 | 0x90ce…0211 |
| 2026-08-17 02:52:03Z | IN | +128.9K | $1.9K | $0.014783 | blanket-frown 0x9e75…604c | 0x90ce…0211 |
| 2026-08-17 02:51:59Z | OUT | −143.2K | $2.2K | $0.015018 | 0x22ec…bd98 | 0x3d98…1ebb |
| 2026-08-17 02:51:59Z | IN | +143.2K | $2.2K | $0.015018 | blanket-frown 0x9e75…604c | 0x3d98…1ebb |
| 2026-08-17 02:50:19Z | OUT | −7.8K | $117 | $0.015056 | 0x411d…79c6 | 0xcf36…9c3c |
| 2026-08-17 02:50:19Z | OUT | −116.4K | $1.8K | $0.015056 | 0x22ec…bd98 | 0xcf36…9c3c |
| 2026-08-17 02:50:19Z | OUT | −1.5K | $23 | $0.015056 | 0x411d…79c6 | 0xcf36…9c3c |
| 2026-08-17 02:50:19Z | OUT | −6.2K | $93 | $0.015056 | Router (unidentified) 0xfd78…7ff6 | 0xcf36…9c3c |
| 2026-08-17 02:50:19Z | OUT | −27.3K | $410 | $0.015056 | Router (unidentified) 0xfd78…7ff6 | 0xcf36…9c3c |
| 2026-08-17 02:50:19Z | IN | +159.2K | $2.4K | $0.015056 | blanket-frown 0x9e75…604c | 0xcf36…9c3c |
| 2026-08-17 02:48:11Z | OUT | −11.7K | $186 | $0.015822 | 0x411d…79c6 | 0xe2d6…7d3d |
| 2026-08-17 02:48:11Z | OUT | −136.6K | $2.2K | $0.015822 | 0x22ec…bd98 | 0xe2d6…7d3d |
| 2026-08-17 02:48:11Z | OUT | −1.6K | $25 | $0.015822 | 0x411d…79c6 | 0xe2d6…7d3d |
| 2026-08-17 02:48:11Z | OUT | −6.2K | $99 | $0.015822 | Router (unidentified) 0xfd78…7ff6 | 0xe2d6…7d3d |
| 2026-08-17 02:48:11Z | OUT | −20.7K | $328 | $0.015822 | Router (unidentified) 0xfd78…7ff6 | 0xe2d6…7d3d |
| 2026-08-17 02:48:11Z | IN | +176.8K | $2.8K | $0.015822 | blanket-frown 0x9e75…604c | 0xe2d6…7d3d |
| 2026-08-17 02:47:35Z | OUT | −7.9K | $123 | $0.015511 | 0x411d…79c6 | 0x7452…d243 |
| 2026-08-17 02:47:35Z | OUT | −158.0K | $2.5K | $0.015511 | 0x22ec…bd98 | 0x7452…d243 |
| 2026-08-17 02:47:35Z | OUT | −14.7K | $229 | $0.015511 | Router (unidentified) 0xfd78…7ff6 | 0x7452…d243 |
| 2026-08-17 02:47:35Z | OUT | −15.8K | $245 | $0.015511 | Router (unidentified) 0xfd78…7ff6 | 0x7452…d243 |
| 2026-08-17 02:47:35Z | IN | +196.5K | $3.0K | $0.015511 | blanket-frown 0x9e75…604c | 0x7452…d243 |
| 2026-08-17 02:41:35Z | OUT | −15.9K | $242 | $0.015256 | 0x411d…79c6 | 0x802b…c9c7 |
| 2026-08-17 02:41:35Z | OUT | −63.5K | $969 | $0.015256 | 0x22ec…bd98 | 0x802b…c9c7 |
| 2026-08-17 02:41:35Z | OUT | −7.9K | $121 | $0.015256 | Router (unidentified) 0xfd78…7ff6 | 0x802b…c9c7 |
| 2026-08-17 02:41:35Z | OUT | −16.1K | $245 | $0.015256 | Router (unidentified) 0xfd78…7ff6 | 0x802b…c9c7 |
| 2026-08-17 02:41:35Z | IN | +103.4K | $1.6K | $0.015256 | blanket-frown 0x9e75…604c | 0x802b…c9c7 |
| 2026-08-17 02:41:29Z | OUT | −4.0K | $60 | $0.015256 | 0x411d…79c6 | 0x066b…cc09 |
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.