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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 23:06:37Z | IN | +1.2K | $18 | $0.014963 | endorse-pizza 0xc8f6…9265 | 0xcd78…e759 |
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 23:04:25Z | 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 |
| 2026-08-16 22:59:11Z | OUT | −104.2K | $1.3K | $0.012420 | sample-toast 0x22ec…bd98 | 0x71a3…5301 |
| 2026-08-16 22:59:11Z | OUT | −3.9K | $48 | $0.012420 | Router (unidentified) 0xfd78…7ff6 | 0x71a3…5301 |
| 2026-08-16 22:59:11Z | IN | +302.0K | $3.8K | $0.012420 | awake-twenty 0x72ea…d11c | 0x71a3…5301 |
| 2026-08-16 22:57:59Z | OUT | −5.1K | $60 | $0.011754 | husband-rich 0x411d…79c6 | 0x2940…3071 |
| 2026-08-16 22:57:59Z | OUT | −5.0K | $58 | $0.011754 | Router (unidentified) 0xfd78…7ff6 | 0x2940…3071 |
| 2026-08-16 22:57:59Z | OUT | −129.5K | $1.5K | $0.011754 | Router (unidentified) 0xfd78…7ff6 | 0x2940…3071 |
| 2026-08-16 22:57:59Z | OUT | −5.0K | $58 | $0.011754 | Router (unidentified) 0xfd78…7ff6 | 0x2940…3071 |
| 2026-08-16 22:57:59Z | OUT | −14.9K | $176 | $0.011754 | Router (unidentified) 0xfd78…7ff6 | 0x2940…3071 |
| 2026-08-16 22:57:59Z | OUT | −53.8K | $632 | $0.011754 | Router (unidentified) 0xfd78…7ff6 | 0x2940…3071 |
| 2026-08-16 22:57:59Z | OUT | −11.5K | $135 | $0.011754 | Router (unidentified) 0xfd78…7ff6 | 0x2940…3071 |
| 2026-08-16 22:57:59Z | OUT | −2.0K | $23 | $0.011754 | Router (unidentified) 0xfd78…7ff6 | 0x2940…3071 |
| 2026-08-16 22:57:59Z | IN | +226.7K | $2.7K | $0.011754 | choice-guilt 0x79b9…6008 | 0x2940…3071 |
| 2026-08-16 22:57:57Z | OUT | −140.5K | $1.7K | $0.011754 | sample-toast 0x22ec…bd98 | 0x2f99…c872 |
| 2026-08-16 22:57:57Z | OUT | −4.8K | $57 | $0.011754 | Router (unidentified) 0xfd78…7ff6 | 0x2f99…c872 |
| 2026-08-16 22:57:57Z | OUT | −15.1K | $177 | $0.011754 | Router (unidentified) 0xfd78…7ff6 | 0x2f99…c872 |
| 2026-08-16 22:57:57Z | OUT | −38.1K | $448 | $0.011754 | Router (unidentified) 0xfd78…7ff6 | 0x2f99…c872 |
| 2026-08-16 22:57:57Z | OUT | −3.9K | $45 | $0.011754 | Router (unidentified) 0xfd78…7ff6 | 0x2f99…c872 |
| 2026-08-16 22:57:57Z | IN | +202.4K | $2.4K | $0.011754 | core-into 0x29f9…9b65 | 0x2f99…c872 |
| 2026-08-16 22:54:55Z | OUT | −13.2K | $175 | $0.013251 | husband-rich 0x411d…79c6 | 0xbec7…9370 |
| 2026-08-16 22:54:55Z | OUT | −180.2K | $2.4K | $0.013251 | Router (unidentified) 0xfd78…7ff6 | 0xbec7…9370 |
| 2026-08-16 22:54:55Z | OUT | −43.9K | $582 | $0.013251 | Router (unidentified) 0xfd78…7ff6 | 0xbec7…9370 |
| 2026-08-16 22:54:55Z | OUT | −9.2K | $122 | $0.013251 | Router (unidentified) 0xfd78…7ff6 | 0xbec7…9370 |
| 2026-08-16 22:54:55Z | IN | +246.5K | $3.3K | $0.013251 | anxiety-citizen 0xcc14…adcc | 0xbec7…9370 |
| 2026-08-16 22:53:01Z | OUT | −146.4K | $1.8K | $0.012314 | apology-boat 0x458e…f0a4 | 0x8f03…a230 |
| 2026-08-16 22:53:01Z | IN | +146.4K | $1.8K | $0.012314 | endorse-pizza 0xc8f6…9265 | 0x8f03…a230 |
| 2026-08-16 22:52:41Z | OUT | −13.3K | $168 | $0.012581 | husband-rich 0x411d…79c6 | 0x9ee9…4580 |
| 2026-08-16 22:52:41Z | OUT | −4.4K | $56 | $0.012581 | Router (unidentified) 0xfd78…7ff6 | 0x9ee9…4580 |
| 2026-08-16 22:52:41Z | OUT | −115.0K | $1.4K | $0.012581 | Router (unidentified) 0xfd78…7ff6 | 0x9ee9…4580 |
| 2026-08-16 22:52:41Z | OUT | −18.1K | $228 | $0.012581 | Router (unidentified) 0xfd78…7ff6 | 0x9ee9…4580 |
| 2026-08-16 22:52:41Z | OUT | −62.3K | $784 | $0.012581 | Router (unidentified) 0xfd78…7ff6 | 0x9ee9…4580 |
| 2026-08-16 22:52:41Z | OUT | −4.6K | $58 | $0.012581 | Router (unidentified) 0xfd78…7ff6 | 0x9ee9…4580 |
| 2026-08-16 22:52:41Z | IN | +217.7K | $2.7K | $0.012581 | now-spend 0x5734…7d88 | 0x9ee9…4580 |
| 2026-08-16 22:50:59Z | OUT | −209.8K | $3.0K | $0.014222 | Router (unidentified) 0xfd78…7ff6 | 0x805c…417a |
| 2026-08-16 22:50:59Z | OUT | −39.3K | $559 | $0.014222 | Router (unidentified) 0xfd78…7ff6 | 0x805c…417a |
| 2026-08-16 22:50:59Z | OUT | −2.6K | $37 | $0.014222 | Router (unidentified) 0xfd78…7ff6 | 0x805c…417a |
| 2026-08-16 22:50:59Z | IN | +251.7K | $3.6K | $0.014222 | around-laundry 0x840a…f087 | 0x805c…417a |
| 2026-08-16 22:50:45Z | OUT | −7.9K | $113 | $0.014222 | husband-rich 0x411d…79c6 | 0xd73b…fe48 |
| 2026-08-16 22:50:45Z | OUT | −243.8K | $3.5K | $0.014222 | Router (unidentified) 0xfd78…7ff6 | 0xd73b…fe48 |
| 2026-08-16 22:50:45Z | IN | +251.7K | $3.6K | $0.014222 | around-laundry 0x840a…f087 | 0xd73b…fe48 |
| 2026-08-16 22:50:39Z | OUT | −202.9K | $2.9K | $0.014222 | Router (unidentified) 0xfd78…7ff6 | 0xa405…368a |
| 2026-08-16 22:50:39Z | OUT | −132.7K | $1.9K | $0.014222 | sample-toast 0x22ec…bd98 | 0xa405…368a |
| 2026-08-16 22:50:39Z | IN | +335.6K | $4.8K | $0.014222 | around-laundry 0x840a…f087 | 0xa405…368a |
| 2026-08-16 22:46:57Z | OUT | −248.8K | $3.8K | $0.015310 | snap-famous 0x7291…ada9 | 0x59bd…9271 |
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.