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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 01:45:43Z | IN | +350.3K | $5.2K | $0.014720 | 0x9031…edab | 0xf2e3…4a5b |
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 01:45:27Z | 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 |
| 2026-08-17 01:25:55Z | OUT | −6.8K | $115 | $0.016911 | Router (unidentified) 0xfd78…7ff6 | 0x37c0…ee65 |
| 2026-08-17 01:25:55Z | OUT | −19.0K | $322 | $0.016911 | Router (unidentified) 0xfd78…7ff6 | 0x37c0…ee65 |
| 2026-08-17 01:25:55Z | OUT | −8.1K | $138 | $0.016911 | Router (unidentified) 0xfd78…7ff6 | 0x37c0…ee65 |
| 2026-08-17 01:25:55Z | OUT | −22.6K | $382 | $0.016911 | Router (unidentified) 0xfd78…7ff6 | 0x37c0…ee65 |
| 2026-08-17 01:25:55Z | IN | +240.1K | $4.1K | $0.016911 | right-pilot 0x7abb…27e4 | 0x37c0…ee65 |
| 2026-08-17 01:21:39Z | OUT | −3.6K | $62 | $0.016894 | 0x411d…79c6 | 0xf716…b413 |
| 2026-08-17 01:21:39Z | OUT | −108.0K | $1.8K | $0.016894 | Router (unidentified) 0xfd78…7ff6 | 0xf716…b413 |
| 2026-08-17 01:21:39Z | OUT | −3.6K | $61 | $0.016894 | Router (unidentified) 0xfd78…7ff6 | 0xf716…b413 |
| 2026-08-17 01:21:39Z | OUT | −39.6K | $669 | $0.016894 | Router (unidentified) 0xfd78…7ff6 | 0xf716…b413 |
| 2026-08-17 01:21:39Z | OUT | −17.8K | $300 | $0.016894 | Router (unidentified) 0xfd78…7ff6 | 0xf716…b413 |
| 2026-08-17 01:21:39Z | OUT | −14.4K | $243 | $0.016894 | Router (unidentified) 0xfd78…7ff6 | 0xf716…b413 |
| 2026-08-17 01:21:39Z | IN | +187.0K | $3.2K | $0.016894 | 0x0066…a04b | 0xf716…b413 |
| 2026-08-17 01:21:25Z | OUT | −14.4K | $244 | $0.016894 | 0x411d…79c6 | 0x805b…3b7d |
| 2026-08-17 01:21:25Z | OUT | −93.4K | $1.6K | $0.016894 | Router (unidentified) 0xfd78…7ff6 | 0x805b…3b7d |
| 2026-08-17 01:21:25Z | OUT | −57.5K | $971 | $0.016894 | 0x22ec…bd98 | 0x805b…3b7d |
| 2026-08-17 01:21:25Z | OUT | −7.2K | $121 | $0.016894 | Router (unidentified) 0xfd78…7ff6 | 0x805b…3b7d |
| 2026-08-17 01:21:25Z | OUT | −14.5K | $245 | $0.016894 | Router (unidentified) 0xfd78…7ff6 | 0x805b…3b7d |
| 2026-08-17 01:21:25Z | IN | +187.0K | $3.2K | $0.016894 | 0x0066…a04b | 0x805b…3b7d |
| 2026-08-17 01:21:13Z | OUT | −28.3K | $478 | $0.016894 | 0x411d…79c6 | 0x444e…cadd |
| 2026-08-17 01:21:13Z | OUT | −113.0K | $1.9K | $0.016894 | Router (unidentified) 0xfd78…7ff6 | 0x444e…cadd |
| 2026-08-17 01:21:13Z | OUT | −3.3K | $56 | $0.016894 | Router (unidentified) 0xfd78…7ff6 | 0x444e…cadd |
| 2026-08-17 01:21:13Z | OUT | −28.3K | $477 | $0.016894 | Router (unidentified) 0xfd78…7ff6 | 0x444e…cadd |
| 2026-08-17 01:21:13Z | OUT | −14.1K | $239 | $0.016894 | Router (unidentified) 0xfd78…7ff6 | 0x444e…cadd |
| 2026-08-17 01:21:13Z | IN | +187.0K | $3.2K | $0.016894 | 0x0066…a04b | 0x444e…cadd |
| 2026-08-17 01:21:01Z | OUT | −31.3K | $529 | $0.016894 | 0x411d…79c6 | 0x46ac…0cf4 |
| 2026-08-17 01:21:01Z | OUT | −107.8K | $1.8K | $0.016894 | Router (unidentified) 0xfd78…7ff6 | 0x46ac…0cf4 |
| 2026-08-17 01:21:01Z | OUT | −23.6K | $399 | $0.016894 | Router (unidentified) 0xfd78…7ff6 | 0x46ac…0cf4 |
| 2026-08-17 01:21:01Z | OUT | −24.3K | $411 | $0.016894 | Router (unidentified) 0xfd78…7ff6 | 0x46ac…0cf4 |
| 2026-08-17 01:21:01Z | IN | +187.0K | $3.2K | $0.016894 | 0x0066…a04b | 0x46ac…0cf4 |
| 2026-08-17 01:15:31Z | OUT | −15.3K | $265 | $0.017316 | 0x411d…79c6 | 0xd830…bdb6 |
| 2026-08-17 01:15:31Z | OUT | −152.1K | $2.6K | $0.017316 | Router (unidentified) 0xfd78…7ff6 | 0xd830…bdb6 |
| 2026-08-17 01:15:31Z | OUT | −3.0K | $52 | $0.017316 | Router (unidentified) 0xfd78…7ff6 | 0xd830…bdb6 |
| 2026-08-17 01:15:31Z | OUT | −3.0K | $52 | $0.017316 | Router (unidentified) 0xfd78…7ff6 | 0xd830…bdb6 |
| 2026-08-17 01:15:31Z | OUT | −3.0K | $52 | $0.017316 | Router (unidentified) 0xfd78…7ff6 | 0xd830…bdb6 |
| 2026-08-17 01:15:31Z | OUT | −3.0K | $52 | $0.017316 | Router (unidentified) 0xfd78…7ff6 | 0xd830…bdb6 |
| 2026-08-17 01:15:31Z | OUT | −28.0K | $486 | $0.017316 | Router (unidentified) 0xfd78…7ff6 | 0xd830…bdb6 |
| 2026-08-17 01:15:31Z | IN | +207.6K | $3.6K | $0.017316 | 0x2ac5…564d | 0xd830…bdb6 |
| 2026-08-17 01:15:15Z | OUT | −212.2K | $3.7K | $0.017316 | 0x97b6…3ec4 | 0xe18a…f96d |
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.