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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 |
|---|---|---|---|---|---|---|
| 2026-08-18 13:49:47Z | IN | +817.8K | $9.8K | $0.011992 | 0xc8f6…9265 | 0x15a8…925d |
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.
| 2026-08-18 12:58:37Z | OUT | −1.29M | $16.7K | $0.012909 | sister-relief 0xe53a…026a | 0xbe41…1ae8 |
| 2026-08-18 12:58:37Z | IN | +1.29M | $16.7K | $0.012909 | 0xc8f6…9265 | 0xbe41…1ae8 |
| 2026-08-18 12:58:25Z | OUT | −1.29M | $16.6K | $0.012909 | patch-spend 0x9ad2…96a1 | 0xaec8…48f0 |
| 2026-08-18 12:58:25Z | IN | +1.29M | $16.6K | $0.012909 | 0xc8f6…9265 | 0xaec8…48f0 |
| 2026-08-18 12:41:31Z | OUT | −549.3K | $5.7K | $0.010414 | attend-glory 0x495e…c63a | 0xd6d8…032d |
| 2026-08-18 12:41:31Z | IN | +549.3K | $5.7K | $0.010414 | 0xc8f6…9265 | 0xd6d8…032d |
| 2026-08-18 12:38:17Z | OUT | −60.2K | $708 | $0.011763 | 0x411d…79c6 | 0x3858…3982 |
| 2026-08-18 12:38:17Z | OUT | −229.8K | $2.7K | $0.011763 | Router (unidentified) 0xfd78…7ff6 | 0x3858…3982 |
| 2026-08-18 12:38:17Z | OUT | −10.0K | $117 | $0.011763 | Router (unidentified) 0xfd78…7ff6 | 0x3858…3982 |
| 2026-08-18 12:38:17Z | OUT | −4.0K | $47 | $0.011763 | Router (unidentified) 0xfd78…7ff6 | 0x3858…3982 |
| 2026-08-18 12:38:17Z | OUT | −10.0K | $117 | $0.011763 | Router (unidentified) 0xfd78…7ff6 | 0x3858…3982 |
| 2026-08-18 12:38:17Z | OUT | −54.1K | $636 | $0.011763 | Router (unidentified) 0xfd78…7ff6 | 0x3858…3982 |
| 2026-08-18 12:38:17Z | OUT | −103.9K | $1.2K | $0.011763 | Router (unidentified) 0xfd78…7ff6 | 0x3858…3982 |
| 2026-08-18 12:38:17Z | IN | +471.8K | $5.5K | $0.011763 | degree-insect 0x2b11…c0b0 | 0x3858…3982 |
| 2026-08-18 11:47:03Z | OUT | −184.3K | $2.6K | $0.014153 | dwarf-stay 0x59f9…4a7c | 0x3edb…1931 |
| 2026-08-18 11:47:03Z | IN | +184.3K | $2.6K | $0.014153 | 0xc8f6…9265 | 0x3edb…1931 |
| 2026-08-18 10:24:47Z | OUT | −111.2K | $1.5K | $0.013276 | 0x22ec…bd98 | 0x1936…d664 |
| 2026-08-18 10:24:47Z | OUT | −3.0K | $40 | $0.013276 | Router (unidentified) 0xfd78…7ff6 | 0x1936…d664 |
| 2026-08-18 10:24:47Z | OUT | −4.4K | $59 | $0.013276 | 0x411d…79c6 | 0x1936…d664 |
| 2026-08-18 10:24:47Z | OUT | −13.3K | $177 | $0.013276 | Router (unidentified) 0xfd78…7ff6 | 0x1936…d664 |
| 2026-08-18 10:24:47Z | OUT | −71.1K | $943 | $0.013276 | Router (unidentified) 0xfd78…7ff6 | 0x1936…d664 |
| 2026-08-18 10:24:47Z | OUT | −88.8K | $1.2K | $0.013276 | Router (unidentified) 0xfd78…7ff6 | 0x1936…d664 |
| 2026-08-18 10:24:47Z | OUT | −35.5K | $471 | $0.013276 | Router (unidentified) 0xfd78…7ff6 | 0x1936…d664 |
| 2026-08-18 10:24:47Z | IN | +327.3K | $4.3K | $0.013276 | slow-blanket 0x0d52…6e1a | 0x1936…d664 |
| 2026-08-18 07:13:05Z | OUT | −22.0K | $298 | $0.013538 | 0x411d…79c6 | 0xf126…0670 |
| 2026-08-18 07:13:05Z | OUT | −148.8K | $2.0K | $0.013538 | Router (unidentified) 0xfd78…7ff6 | 0xf126…0670 |
| 2026-08-18 07:13:05Z | OUT | −4.3K | $59 | $0.013538 | Router (unidentified) 0xfd78…7ff6 | 0xf126…0670 |
| 2026-08-18 07:13:05Z | OUT | −3.5K | $47 | $0.013538 | 0x411d…79c6 | 0xf126…0670 |
| 2026-08-18 07:13:05Z | OUT | −97.0K | $1.3K | $0.013538 | 0x22ec…bd98 | 0xf126…0670 |
| 2026-08-18 07:13:05Z | OUT | −35.0K | $474 | $0.013538 | Router (unidentified) 0xfd78…7ff6 | 0xf126…0670 |
| 2026-08-18 07:13:05Z | IN | +310.6K | $4.2K | $0.013538 | 9figsfrompups.eth 0xfb0d…6f49 | 0xf126…0670 |
| 2026-08-18 06:01:27Z | OUT | −130.9K | $1.9K | $0.014147 | near-endorse 0x707e…6318 | 0xa2f1…67fc |
| 2026-08-18 06:01:27Z | IN | +130.9K | $1.9K | $0.014147 | 0xc8f6…9265 | 0xa2f1…67fc |
| 2026-08-18 06:01:27Z | OUT | −132.2K | $1.9K | $0.014147 | order-receive 0x2834…30a7 | 0xa336…b663 |
| 2026-08-18 06:01:27Z | IN | +132.2K | $1.9K | $0.014147 | 0xc8f6…9265 | 0xa336…b663 |
| 2026-08-18 06:01:27Z | OUT | −133.5K | $1.9K | $0.014147 | order-receive 0x2834…30a7 | 0x86ef…7e38 |
| 2026-08-18 06:01:27Z | IN | +133.5K | $1.9K | $0.014147 | 0xc8f6…9265 | 0x86ef…7e38 |
| 2026-08-18 06:01:27Z | OUT | −134.8K | $1.9K | $0.014147 | near-endorse 0x707e…6318 | 0xc24a…d9e2 |
| 2026-08-18 06:01:27Z | IN | +134.8K | $1.9K | $0.014147 | 0xc8f6…9265 | 0xc24a…d9e2 |
| 2026-08-18 02:56:01Z | OUT | −13.8K | $178 | $0.012958 | 0x411d…79c6 | 0x89fd…356f |
| 2026-08-18 02:56:01Z | OUT | −127.6K | $1.7K | $0.012958 | Router (unidentified) 0xfd78…7ff6 | 0x89fd…356f |
| 2026-08-18 02:56:01Z | OUT | −4.6K | $59 | $0.012958 | Router (unidentified) 0xfd78…7ff6 | 0x89fd…356f |
| 2026-08-18 02:56:01Z | OUT | −4.6K | $59 | $0.012958 | 0x411d…79c6 | 0x89fd…356f |
| 2026-08-18 02:56:01Z | OUT | −32.0K | $415 | $0.012958 | Router (unidentified) 0xfd78…7ff6 | 0x89fd…356f |
| 2026-08-18 02:56:01Z | OUT | −56.5K | $732 | $0.012958 | Router (unidentified) 0xfd78…7ff6 | 0x89fd…356f |
| 2026-08-18 02:56:01Z | OUT | −18.2K | $236 | $0.012958 | Router (unidentified) 0xfd78…7ff6 | 0x89fd…356f |
| 2026-08-18 02:56:01Z | IN | +257.2K | $3.3K | $0.012958 | bonus-comic 0x819b…6267 | 0x89fd…356f |
| 2026-08-18 01:21:13Z | OUT | −20.4K | $303 | $0.014838 | 0x411d…79c6 | 0x42e9…f540 |
| 2026-08-18 01:21:13Z | OUT | −154.8K | $2.3K | $0.014838 | Router (unidentified) 0xfd78…7ff6 | 0x42e9…f540 |
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.