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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 02:41:29Z | OUT | −98.7K | $1.5K | $0.015256 | 0x22ec…bd98 | 0x066b…cc09 |
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 02:41:29Z | OUT | −6.2K | $94 | $0.015256 | Router (unidentified) 0xfd78…7ff6 | 0x066b…cc09 |
| 2026-08-17 02:41:29Z | IN | +108.9K | $1.7K | $0.015256 | blanket-frown 0x9e75…604c | 0x066b…cc09 |
| 2026-08-17 02:40:03Z | OUT | −69.9K | $1.1K | $0.015088 | 0x411d…79c6 | 0x3a07…e224 |
| 2026-08-17 02:40:03Z | OUT | −394.9K | $6.0K | $0.015088 | Router (unidentified) 0xfd78…7ff6 | 0x3a07…e224 |
| 2026-08-17 02:40:03Z | OUT | −3.8K | $58 | $0.015088 | 0x411d…79c6 | 0x3a07…e224 |
| 2026-08-17 02:40:03Z | OUT | −205.1K | $3.1K | $0.015088 | Router (unidentified) 0xfd78…7ff6 | 0x3a07…e224 |
| 2026-08-17 02:40:03Z | OUT | −48.5K | $732 | $0.015088 | Router (unidentified) 0xfd78…7ff6 | 0x3a07…e224 |
| 2026-08-17 02:40:03Z | OUT | −77.4K | $1.2K | $0.015088 | Router (unidentified) 0xfd78…7ff6 | 0x3a07…e224 |
| 2026-08-17 02:40:03Z | IN | +799.7K | $12.1K | $0.015088 | 0xefd9…ac76 | 0x3a07…e224 |
| 2026-08-17 02:38:51Z | OUT | −23.7K | $361 | $0.015223 | 0x411d…79c6 | 0x844a…2fcf |
| 2026-08-17 02:38:51Z | OUT | −79.0K | $1.2K | $0.015223 | 0x22ec…bd98 | 0x844a…2fcf |
| 2026-08-17 02:38:51Z | OUT | −11.8K | $180 | $0.015223 | Router (unidentified) 0xfd78…7ff6 | 0x844a…2fcf |
| 2026-08-17 02:38:51Z | IN | +114.6K | $1.7K | $0.015223 | blanket-frown 0x9e75…604c | 0x844a…2fcf |
| 2026-08-17 02:32:41Z | OUT | −25.2K | $350 | $0.013903 | 0x411d…79c6 | 0x4c54…8f46 |
| 2026-08-17 02:32:41Z | OUT | −133.8K | $1.9K | $0.013903 | Router (unidentified) 0xfd78…7ff6 | 0x4c54…8f46 |
| 2026-08-17 02:32:41Z | OUT | −8.3K | $116 | $0.013903 | Router (unidentified) 0xfd78…7ff6 | 0x4c54…8f46 |
| 2026-08-17 02:32:41Z | OUT | −62.7K | $872 | $0.013903 | Router (unidentified) 0xfd78…7ff6 | 0x4c54…8f46 |
| 2026-08-17 02:32:41Z | OUT | −37.6K | $523 | $0.013903 | Router (unidentified) 0xfd78…7ff6 | 0x4c54…8f46 |
| 2026-08-17 02:32:41Z | OUT | −45.1K | $627 | $0.013903 | Router (unidentified) 0xfd78…7ff6 | 0x4c54…8f46 |
| 2026-08-17 02:32:41Z | IN | +312.6K | $4.3K | $0.013903 | key-best 0xe661…197a | 0x4c54…8f46 |
| 2026-08-17 02:32:05Z | OUT | −24.9K | $346 | $0.013903 | 0x411d…79c6 | 0x706c…9c9f |
| 2026-08-17 02:32:05Z | OUT | −190.5K | $2.6K | $0.013903 | 0x22ec…bd98 | 0x706c…9c9f |
| 2026-08-17 02:32:05Z | OUT | −11.1K | $154 | $0.013903 | Router (unidentified) 0xfd78…7ff6 | 0x706c…9c9f |
| 2026-08-17 02:32:05Z | IN | +226.5K | $3.1K | $0.013903 | loan-veteran 0xea11…703d | 0x706c…9c9f |
| 2026-08-17 02:31:09Z | OUT | −799.7K | $11.8K | $0.014740 | 0xefd9…ac76 | 0x5933…542d |
| 2026-08-17 02:31:09Z | IN | +799.7K | $11.8K | $0.014740 | 0xc8f6…9265 | 0x5933…542d |
| 2026-08-17 02:18:41Z | OUT | −80.7K | $1.2K | $0.015430 | 0x411d…79c6 | 0x1268…2263 |
| 2026-08-17 02:18:41Z | OUT | −434.8K | $6.7K | $0.015430 | Router (unidentified) 0xfd78…7ff6 | 0x1268…2263 |
| 2026-08-17 02:18:41Z | OUT | −4.0K | $62 | $0.015430 | 0x411d…79c6 | 0x1268…2263 |
| 2026-08-17 02:18:41Z | OUT | −96.6K | $1.5K | $0.015430 | Router (unidentified) 0xfd78…7ff6 | 0x1268…2263 |
| 2026-08-17 02:18:41Z | OUT | −75.2K | $1.2K | $0.015430 | Router (unidentified) 0xfd78…7ff6 | 0x1268…2263 |
| 2026-08-17 02:18:41Z | OUT | −96.6K | $1.5K | $0.015430 | Router (unidentified) 0xfd78…7ff6 | 0x1268…2263 |
| 2026-08-17 02:18:41Z | IN | +787.8K | $12.2K | $0.015430 | 0xefd9…ac76 | 0x1268…2263 |
| 2026-08-17 01:45:43Z | OUT | −24.0K | $353 | $0.014720 | 0x411d…79c6 | 0xf2e3…4a5b |
| 2026-08-17 01:45:43Z | OUT | −279.1K | $4.1K | $0.014720 | Router (unidentified) 0xfd78…7ff6 | 0xf2e3…4a5b |
| 2026-08-17 01:45:43Z | OUT | −31.3K | $460 | $0.014720 | Router (unidentified) 0xfd78…7ff6 | 0xf2e3…4a5b |
| 2026-08-17 01:45:43Z | OUT | −15.9K | $235 | $0.014720 | Router (unidentified) 0xfd78…7ff6 | 0xf2e3…4a5b |
| 2026-08-17 01:45:43Z | IN | +350.3K | $5.2K | $0.014720 | 0x9031…edab | 0xf2e3…4a5b |
| 2026-08-17 01:45:27Z | OUT | −192.5K | $2.8K | $0.014720 | now-spend 0x5734…7d88 | 0x2cee…6280 |
| 2026-08-17 01:45:27Z | IN | +192.5K | $2.8K | $0.014720 | 0xc8f6…9265 | 0x2cee…6280 |
| 2026-08-17 01:38:45Z | OUT | −206.7K | $3.3K | $0.015991 | 0x22ec…bd98 | 0x463a…a56a |
| 2026-08-17 01:38:45Z | OUT | −87.9K | $1.4K | $0.015991 | Router (unidentified) 0xfd78…7ff6 | 0x463a…a56a |
| 2026-08-17 01:38:45Z | IN | +294.6K | $4.7K | $0.015991 | banana-father 0xcbc0…721c | 0x463a…a56a |
| 2026-08-17 01:30:01Z | OUT | −110.3K | $1.8K | $0.016229 | long-wasp 0x94d2…149a | 0xa156…1d5e |
| 2026-08-17 01:30:01Z | IN | +110.3K | $1.8K | $0.016229 | 0xc8f6…9265 | 0xa156…1d5e |
| 2026-08-17 01:26:35Z | OUT | −105.9K | $1.8K | $0.017393 | large-trash 0xf8eb…b008 | 0xf9ba…0c5b |
| 2026-08-17 01:26:35Z | IN | +105.9K | $1.8K | $0.017393 | 0xc8f6…9265 | 0xf9ba…0c5b |
| 2026-08-17 01:25:55Z | OUT | −6.8K | $116 | $0.016911 | 0x411d…79c6 | 0x37c0…ee65 |
| 2026-08-17 01:25:55Z | OUT | −176.7K | $3.0K | $0.016911 | Router (unidentified) 0xfd78…7ff6 | 0x37c0…ee65 |
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.