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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 |
|---|---|---|---|---|---|---|
| 2026-08-16 23:14:01Z | OUT | −231.6K | $2.8K | $0.011968 | Router (unidentified) 0xfd78…7ff6 | 0x02a5…edce |
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.
| 2026-08-16 23:14:01Z | OUT | −5.2K | $63 | $0.011968 | Router (unidentified) 0xfd78…7ff6 | 0x02a5…edce |
| 2026-08-16 23:14:01Z | OUT | −29.5K | $353 | $0.011968 | Router (unidentified) 0xfd78…7ff6 | 0x02a5…edce |
| 2026-08-16 23:14:01Z | OUT | −144.3K | $1.7K | $0.011968 | sample-toast 0x22ec…bd98 | 0x02a5…edce |
| 2026-08-16 23:14:01Z | OUT | −3.2K | $39 | $0.011968 | Router (unidentified) 0xfd78…7ff6 | 0x02a5…edce |
| 2026-08-16 23:14:01Z | IN | +429.8K | $5.1K | $0.011968 | snap-famous 0x7291…ada9 | 0x02a5…edce |
| 2026-08-16 23:13:57Z | OUT | −5.5K | $60 | $0.011021 | husband-rich 0x411d…79c6 | 0x2332…b43a |
| 2026-08-16 23:13:57Z | OUT | −231.7K | $2.6K | $0.011021 | Router (unidentified) 0xfd78…7ff6 | 0x2332…b43a |
| 2026-08-16 23:13:57Z | OUT | −32.3K | $356 | $0.011021 | Router (unidentified) 0xfd78…7ff6 | 0x2332…b43a |
| 2026-08-16 23:13:57Z | OUT | −156.3K | $1.7K | $0.011021 | sample-toast 0x22ec…bd98 | 0x2332…b43a |
| 2026-08-16 23:13:57Z | OUT | −4.0K | $45 | $0.011021 | Router (unidentified) 0xfd78…7ff6 | 0x2332…b43a |
| 2026-08-16 23:13:57Z | IN | +429.8K | $4.7K | $0.011021 | snap-famous 0x7291…ada9 | 0x2332…b43a |
| 2026-08-16 23:13:53Z | OUT | −9.3K | $102 | $0.011021 | husband-rich 0x411d…79c6 | 0x0108…9fe0 |
| 2026-08-16 23:13:53Z | OUT | −277.2K | $3.1K | $0.011021 | Router (unidentified) 0xfd78…7ff6 | 0x0108…9fe0 |
| 2026-08-16 23:13:53Z | IN | +286.5K | $3.2K | $0.011021 | snap-famous 0x7291…ada9 | 0x0108…9fe0 |
| 2026-08-16 23:13:45Z | OUT | −55.2K | $609 | $0.011021 | husband-rich 0x411d…79c6 | 0xe989…ca64 |
| 2026-08-16 23:13:45Z | OUT | −204.0K | $2.2K | $0.011021 | Router (unidentified) 0xfd78…7ff6 | 0xe989…ca64 |
| 2026-08-16 23:13:45Z | OUT | −5.5K | $61 | $0.011021 | Router (unidentified) 0xfd78…7ff6 | 0xe989…ca64 |
| 2026-08-16 23:13:45Z | OUT | −62.7K | $691 | $0.011021 | Router (unidentified) 0xfd78…7ff6 | 0xe989…ca64 |
| 2026-08-16 23:13:45Z | OUT | −181.9K | $2.0K | $0.011021 | sample-toast 0x22ec…bd98 | 0xe989…ca64 |
| 2026-08-16 23:13:45Z | IN | +509.4K | $5.6K | $0.011021 | snap-famous 0x7291…ada9 | 0xe989…ca64 |
| 2026-08-16 23:13:13Z | OUT | −105.4K | $1.2K | $0.011021 | husband-rich 0x411d…79c6 | 0xd6de…53d5 |
| 2026-08-16 23:13:13Z | OUT | −20.8K | $229 | $0.011021 | Router (unidentified) 0xfd78…7ff6 | 0xd6de…53d5 |
| 2026-08-16 23:13:13Z | OUT | −753.7K | $8.3K | $0.011021 | Router (unidentified) 0xfd78…7ff6 | 0xd6de…53d5 |
| 2026-08-16 23:13:13Z | OUT | −168.1K | $1.9K | $0.011021 | Router (unidentified) 0xfd78…7ff6 | 0xd6de…53d5 |
| 2026-08-16 23:13:13Z | OUT | −5.1K | $56 | $0.011021 | Router (unidentified) 0xfd78…7ff6 | 0xd6de…53d5 |
| 2026-08-16 23:13:13Z | OUT | −83.6K | $922 | $0.011021 | Router (unidentified) 0xfd78…7ff6 | 0xd6de…53d5 |
| 2026-08-16 23:13:13Z | OUT | −507.8K | $5.6K | $0.011021 | Router (unidentified) 0xfd78…7ff6 | 0xd6de…53d5 |
| 2026-08-16 23:13:13Z | OUT | −5.1K | $56 | $0.011021 | Router (unidentified) 0xfd78…7ff6 | 0xd6de…53d5 |
| 2026-08-16 23:13:13Z | IN | +1.65M | $18.2K | $0.011021 | kingdom-wet 0x2da6…da3b | 0xd6de…53d5 |
| 2026-08-16 23:10:13Z | OUT | −18.3K | $235 | $0.012871 | husband-rich 0x411d…79c6 | 0x7763…a337 |
| 2026-08-16 23:10:13Z | OUT | −345.6K | $4.4K | $0.012871 | Router (unidentified) 0xfd78…7ff6 | 0x7763…a337 |
| 2026-08-16 23:10:13Z | OUT | −24.0K | $309 | $0.012871 | Router (unidentified) 0xfd78…7ff6 | 0x7763…a337 |
| 2026-08-16 23:10:13Z | OUT | −6.0K | $77 | $0.012871 | Router (unidentified) 0xfd78…7ff6 | 0x7763…a337 |
| 2026-08-16 23:10:13Z | IN | +393.8K | $5.1K | $0.012871 | banana-father 0xcbc0…721c | 0x7763…a337 |
| 2026-08-16 23:09:11Z | OUT | −295.0K | $3.8K | $0.013041 | sample-toast 0x22ec…bd98 | 0x7173…2921 |
| 2026-08-16 23:09:11Z | OUT | −98.9K | $1.3K | $0.013041 | Router (unidentified) 0xfd78…7ff6 | 0x7173…2921 |
| 2026-08-16 23:09:11Z | IN | +393.8K | $5.1K | $0.013041 | banana-father 0xcbc0…721c | 0x7173…2921 |
| 2026-08-16 23:08:15Z | OUT | −271.1K | $3.7K | $0.013735 | sample-toast 0x22ec…bd98 | 0x74f2…f262 |
| 2026-08-16 23:08:15Z | IN | +271.1K | $3.7K | $0.013735 | tumble-work 0x9d66…8713 | 0x74f2…f262 |
| 2026-08-16 23:07:47Z | OUT | −271.1K | $3.8K | $0.013946 | tumble-work 0x9d66…8713 | 0x7c9f…ce60 |
| 2026-08-16 23:07:47Z | IN | +271.1K | $3.8K | $0.013946 | endorse-pizza 0xc8f6…9265 | 0x7c9f…ce60 |
| 2026-08-16 23:06:37Z | OUT | −1.2K | $18 | $0.014963 | april-catalog 0x0d13…c980 | 0xcd78…e759 |
| 2026-08-16 23:06:37Z | IN | +1.2K | $18 | $0.014963 | endorse-pizza 0xc8f6…9265 | 0xcd78…e759 |
| 2026-08-16 23:04:25Z | OUT | −283.8K | $3.7K | $0.013039 | snap-famous 0x7291…ada9 | 0xbf4a…0834 |
| 2026-08-16 23:04:25Z | IN | +283.8K | $3.7K | $0.013039 | endorse-pizza 0xc8f6…9265 | 0xbf4a…0834 |
| 2026-08-16 23:03:23Z | OUT | −281.6K | $3.7K | $0.013167 | snap-famous 0x7291…ada9 | 0xcf24…abbb |
| 2026-08-16 23:03:23Z | IN | +281.6K | $3.7K | $0.013167 | endorse-pizza 0xc8f6…9265 | 0xcf24…abbb |
| 2026-08-16 22:59:11Z | OUT | −174.6K | $2.2K | $0.012420 | sample-toast 0x22ec…bd98 | 0x71a3…5301 |
| 2026-08-16 22:59:11Z | OUT | −19.4K | $241 | $0.012420 | Router (unidentified) 0xfd78…7ff6 | 0x71a3…5301 |
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.