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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 00:32:01Z | OUT | −39.5K | $619 | $0.015678 | Router (unidentified) 0xfd78…7ff6 | 0x029f…f8dd |
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 00:32:01Z | IN | +425.0K | $6.7K | $0.015678 | list-desk 0xacd7…fb40 | 0x029f…f8dd |
| 2026-08-17 00:30:49Z | OUT | −16.7K | $251 | $0.015071 | husband-rich 0x411d…79c6 | 0x8a58…df99 |
| 2026-08-17 00:30:49Z | OUT | −299.4K | $4.5K | $0.015071 | Router (unidentified) 0xfd78…7ff6 | 0x8a58…df99 |
| 2026-08-17 00:30:49Z | OUT | −19.7K | $297 | $0.015071 | Router (unidentified) 0xfd78…7ff6 | 0x8a58…df99 |
| 2026-08-17 00:30:49Z | IN | +335.8K | $5.1K | $0.015071 | list-desk 0xacd7…fb40 | 0x8a58…df99 |
| 2026-08-17 00:23:45Z | OUT | −135.1K | $1.9K | $0.014126 | volcano-endorse 0xaaee…341a | 0x0b4c…3883 |
| 2026-08-17 00:23:45Z | IN | +135.1K | $1.9K | $0.014126 | endorse-pizza 0xc8f6…9265 | 0x0b4c…3883 |
| 2026-08-17 00:23:39Z | OUT | −37.3K | $527 | $0.014126 | husband-rich 0x411d…79c6 | 0x8711…781a |
| 2026-08-17 00:23:39Z | OUT | −12.3K | $173 | $0.014126 | Router (unidentified) 0xfd78…7ff6 | 0x8711…781a |
| 2026-08-17 00:23:39Z | OUT | −504.5K | $7.1K | $0.014126 | Router (unidentified) 0xfd78…7ff6 | 0x8711…781a |
| 2026-08-17 00:23:39Z | OUT | −20.5K | $289 | $0.014126 | Router (unidentified) 0xfd78…7ff6 | 0x8711…781a |
| 2026-08-17 00:23:39Z | OUT | −270.6K | $3.8K | $0.014126 | sample-toast 0x22ec…bd98 | 0x8711…781a |
| 2026-08-17 00:23:39Z | OUT | −8.1K | $115 | $0.014126 | Router (unidentified) 0xfd78…7ff6 | 0x8711…781a |
| 2026-08-17 00:23:39Z | OUT | −8.1K | $115 | $0.014126 | Router (unidentified) 0xfd78…7ff6 | 0x8711…781a |
| 2026-08-17 00:23:39Z | OUT | −21.9K | $309 | $0.014126 | Router (unidentified) 0xfd78…7ff6 | 0x8711…781a |
| 2026-08-17 00:23:39Z | IN | +883.3K | $12.5K | $0.014126 | weasel-assume 0x93cf…8215 | 0x8711…781a |
| 2026-08-17 00:23:35Z | OUT | −11.8K | $167 | $0.014126 | husband-rich 0x411d…79c6 | 0xb0c0…ed37 |
| 2026-08-17 00:23:35Z | OUT | −11.6K | $163 | $0.014126 | Router (unidentified) 0xfd78…7ff6 | 0xb0c0…ed37 |
| 2026-08-17 00:23:35Z | OUT | −511.9K | $7.2K | $0.014126 | Router (unidentified) 0xfd78…7ff6 | 0xb0c0…ed37 |
| 2026-08-17 00:23:35Z | OUT | −7.7K | $109 | $0.014126 | Router (unidentified) 0xfd78…7ff6 | 0xb0c0…ed37 |
| 2026-08-17 00:23:35Z | OUT | −111.6K | $1.6K | $0.014126 | Router (unidentified) 0xfd78…7ff6 | 0xb0c0…ed37 |
| 2026-08-17 00:23:35Z | OUT | −228.8K | $3.2K | $0.014126 | Router (unidentified) 0xfd78…7ff6 | 0xb0c0…ed37 |
| 2026-08-17 00:23:35Z | IN | +883.3K | $12.5K | $0.014126 | weasel-assume 0x93cf…8215 | 0xb0c0…ed37 |
| 2026-08-17 00:23:33Z | OUT | −54.9K | $776 | $0.014126 | husband-rich 0x411d…79c6 | 0x7df2…e6a1 |
| 2026-08-17 00:23:33Z | OUT | −481.2K | $6.8K | $0.014126 | Router (unidentified) 0xfd78…7ff6 | 0x7df2…e6a1 |
| 2026-08-17 00:23:33Z | OUT | −11.7K | $165 | $0.014126 | Router (unidentified) 0xfd78…7ff6 | 0x7df2…e6a1 |
| 2026-08-17 00:23:33Z | OUT | −112.4K | $1.6K | $0.014126 | Router (unidentified) 0xfd78…7ff6 | 0x7df2…e6a1 |
| 2026-08-17 00:23:33Z | OUT | −223.0K | $3.2K | $0.014126 | Router (unidentified) 0xfd78…7ff6 | 0x7df2…e6a1 |
| 2026-08-17 00:23:33Z | IN | +883.3K | $12.5K | $0.014126 | weasel-assume 0x93cf…8215 | 0x7df2…e6a1 |
| 2026-08-17 00:23:09Z | OUT | −121.1K | $1.7K | $0.014126 | coyote-attack 0x1e4f…9489 | 0xec1c…aad7 |
| 2026-08-17 00:23:09Z | IN | +121.1K | $1.7K | $0.014126 | endorse-pizza 0xc8f6…9265 | 0xec1c…aad7 |
| 2026-08-17 00:23:05Z | OUT | −123.0K | $1.7K | $0.014126 | expose-today 0xc7a3…ad05 | 0x7ab4…517a |
| 2026-08-17 00:23:05Z | IN | +123.0K | $1.7K | $0.014126 | endorse-pizza 0xc8f6…9265 | 0x7ab4…517a |
| 2026-08-17 00:23:05Z | OUT | −6.5K | $91 | $0.014126 | athlete-sleep 0x8812…f998 | 0x4179…9528 |
| 2026-08-17 00:23:05Z | IN | +6.5K | $91 | $0.014126 | endorse-pizza 0xc8f6…9265 | 0x4179…9528 |
| 2026-08-17 00:23:03Z | OUT | −236.3K | $3.3K | $0.014126 | sister-lunar 0x96d4…74a9 | 0x36f2…dfd9 |
| 2026-08-17 00:23:03Z | IN | +236.3K | $3.3K | $0.014126 | endorse-pizza 0xc8f6…9265 | 0x36f2…dfd9 |
| 2026-08-17 00:23:03Z | OUT | −658.0K | $9.3K | $0.014126 | list-desk 0xacd7…fb40 | 0x12ae…79c6 |
| 2026-08-17 00:23:03Z | IN | +658.0K | $9.3K | $0.014126 | endorse-pizza 0xc8f6…9265 | 0x12ae…79c6 |
| 2026-08-17 00:23:03Z | OUT | −685.2K | $9.7K | $0.014126 | list-desk 0xacd7…fb40 | 0x5130…9718 |
| 2026-08-17 00:23:03Z | IN | +685.2K | $9.7K | $0.014126 | endorse-pizza 0xc8f6…9265 | 0x5130…9718 |
| 2026-08-17 00:19:41Z | OUT | −311.1K | $3.8K | $0.012136 | close-lab 0xd6d9…bccd | 0xd138…9572 |
| 2026-08-17 00:19:41Z | IN | +311.1K | $3.8K | $0.012136 | endorse-pizza 0xc8f6…9265 | 0xd138…9572 |
| 2026-08-17 00:11:47Z | OUT | −10.4K | $113 | $0.010870 | husband-rich 0x411d…79c6 | 0xabe6…bd9f |
| 2026-08-17 00:11:47Z | OUT | −108.4K | $1.2K | $0.010870 | sample-toast 0x22ec…bd98 | 0xabe6…bd9f |
| 2026-08-17 00:11:47Z | OUT | −5.1K | $56 | $0.010870 | Router (unidentified) 0xfd78…7ff6 | 0xabe6…bd9f |
| 2026-08-17 00:11:47Z | OUT | −95.1K | $1.0K | $0.010870 | sample-toast 0x22ec…bd98 | 0xabe6…bd9f |
| 2026-08-17 00:11:47Z | IN | +219.0K | $2.4K | $0.010870 | idle-federal 0x2f4f…b8fd | 0xabe6…bd9f |
| 2026-08-17 00:04:23Z | OUT | −5.4K | $60 | $0.011266 | husband-rich 0x411d…79c6 | 0x5a4d…e97e |
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.