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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 22:26:31Z | OUT | −363.4K | $3.8K | $0.010498 | forward-bronze 0xe211…bd4f | 0x14df…e8da |
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 22:26:31Z | IN | +363.4K | $3.8K | $0.010498 | endorse-pizza 0xc8f6…9265 | 0x14df…e8da |
| 2026-08-16 22:26:29Z | OUT | −378.0K | $4.0K | $0.010498 | forward-bronze 0xe211…bd4f | 0x5ed3…72e6 |
| 2026-08-16 22:26:29Z | IN | +378.0K | $4.0K | $0.010498 | endorse-pizza 0xc8f6…9265 | 0x5ed3…72e6 |
| 2026-08-16 22:26:07Z | OUT | −342.5K | $3.6K | $0.010498 | Router (unidentified) 0xfd78…7ff6 | 0xabd3…3b0c |
| 2026-08-16 22:26:07Z | IN | +342.5K | $3.6K | $0.010498 | any-item 0x075d…0d32 | 0xabd3…3b0c |
| 2026-08-16 22:25:29Z | OUT | −6.2K | $55 | $0.008795 | husband-rich 0x411d…79c6 | 0x48ef…26db |
| 2026-08-16 22:25:29Z | OUT | −242.2K | $2.1K | $0.008795 | Router (unidentified) 0xfd78…7ff6 | 0x48ef…26db |
| 2026-08-16 22:25:29Z | OUT | −144.3K | $1.3K | $0.008795 | sample-toast 0x22ec…bd98 | 0x48ef…26db |
| 2026-08-16 22:25:29Z | IN | +392.8K | $3.5K | $0.008795 | crop-thrive 0x8ed3…b3a6 | 0x48ef…26db |
| 2026-08-16 22:25:09Z | OUT | −70.7K | $622 | $0.008795 | sample-toast 0x22ec…bd98 | 0x397b…6a32 |
| 2026-08-16 22:25:09Z | IN | +70.7K | $622 | $0.008795 | off-silver 0xa667…ebe7 | 0x397b…6a32 |
| 2026-08-16 22:24:39Z | OUT | −136.5K | $1.2K | $0.008869 | Router (unidentified) 0xfd78…7ff6 | 0xc9a8…678f |
| 2026-08-16 22:24:39Z | OUT | −39.4K | $350 | $0.008869 | Router (unidentified) 0xfd78…7ff6 | 0xc9a8…678f |
| 2026-08-16 22:24:39Z | OUT | −92.8K | $823 | $0.008869 | sample-toast 0x22ec…bd98 | 0xc9a8…678f |
| 2026-08-16 22:24:39Z | IN | +268.7K | $2.4K | $0.008869 | double-virtual 0xb14d…99c0 | 0xc9a8…678f |
| 2026-08-16 22:24:07Z | OUT | −691.1K | $6.1K | $0.008869 | away-place 0x27e3…ef41 | 0xb251…553b |
| 2026-08-16 22:24:07Z | IN | +691.1K | $6.1K | $0.008869 | endorse-pizza 0xc8f6…9265 | 0xb251…553b |
| 2026-08-16 22:24:05Z | OUT | −7.7K | $68 | $0.008869 | husband-rich 0x411d…79c6 | 0xf747…224b |
| 2026-08-16 22:24:05Z | OUT | −145.8K | $1.3K | $0.008869 | Router (unidentified) 0xfd78…7ff6 | 0xf747…224b |
| 2026-08-16 22:24:05Z | OUT | −83.7K | $742 | $0.008869 | sample-toast 0x22ec…bd98 | 0xf747…224b |
| 2026-08-16 22:24:05Z | OUT | −1.7K | $15 | $0.008869 | Router (unidentified) 0xfd78…7ff6 | 0xf747…224b |
| 2026-08-16 22:24:05Z | IN | +238.9K | $2.1K | $0.008869 | double-virtual 0xb14d…99c0 | 0xf747…224b |
| 2026-08-16 22:24:03Z | OUT | −138.1K | $1.2K | $0.008869 | Router (unidentified) 0xfd78…7ff6 | 0x6a35…3863 |
| 2026-08-16 22:24:03Z | OUT | −99.0K | $878 | $0.008869 | sample-toast 0x22ec…bd98 | 0x6a35…3863 |
| 2026-08-16 22:24:03Z | OUT | −1.7K | $15 | $0.008869 | Router (unidentified) 0xfd78…7ff6 | 0x6a35…3863 |
| 2026-08-16 22:24:03Z | IN | +238.9K | $2.1K | $0.008869 | double-virtual 0xb14d…99c0 | 0x6a35…3863 |
| 2026-08-16 22:23:57Z | OUT | −318.5K | $2.5K | $0.007905 | Router (unidentified) 0xfd78…7ff6 | 0xeed5…354b |
| 2026-08-16 22:23:57Z | IN | +318.5K | $2.5K | $0.007905 | double-virtual 0xb14d…99c0 | 0xeed5…354b |
| 2026-08-16 22:23:25Z | OUT | −1.5K | $12 | $0.007905 | husband-rich 0x411d…79c6 | 0xfd23…1fdb |
| 2026-08-16 22:23:25Z | OUT | −1.0K | $8.10 | $0.007905 | Router (unidentified) 0xfd78…7ff6 | 0xfd23…1fdb |
| 2026-08-16 22:23:25Z | OUT | −640.2 | $5.06 | $0.007905 | Router (unidentified) 0xfd78…7ff6 | 0xfd23…1fdb |
| 2026-08-16 22:23:25Z | IN | +3.2K | $25 | $0.007905 | talk-swallow 0x52c4…cffb | 0xfd23…1fdb |
| 2026-08-16 22:23:23Z | OUT | −14.1K | $112 | $0.007905 | husband-rich 0x411d…79c6 | 0x1439…eeec |
| 2026-08-16 22:23:23Z | OUT | −174.7K | $1.4K | $0.007905 | Router (unidentified) 0xfd78…7ff6 | 0x1439…eeec |
| 2026-08-16 22:23:23Z | OUT | −7.0K | $55 | $0.007905 | Router (unidentified) 0xfd78…7ff6 | 0x1439…eeec |
| 2026-08-16 22:23:23Z | OUT | −57.7K | $456 | $0.007905 | Router (unidentified) 0xfd78…7ff6 | 0x1439…eeec |
| 2026-08-16 22:23:23Z | OUT | −113.2K | $895 | $0.007905 | sample-toast 0x22ec…bd98 | 0x1439…eeec |
| 2026-08-16 22:23:23Z | OUT | −5.6K | $44 | $0.007905 | Router (unidentified) 0xfd78…7ff6 | 0x1439…eeec |
| 2026-08-16 22:23:23Z | IN | +372.3K | $2.9K | $0.007905 | subject-lyrics 0x0938…7ac3 | 0x1439…eeec |
| 2026-08-16 22:23:17Z | OUT | −10.5K | $83 | $0.007905 | husband-rich 0x411d…79c6 | 0x7771…023d |
| 2026-08-16 22:23:17Z | OUT | −319.1K | $2.5K | $0.007905 | Router (unidentified) 0xfd78…7ff6 | 0x7771…023d |
| 2026-08-16 22:23:17Z | OUT | −6.8K | $53 | $0.007905 | Router (unidentified) 0xfd78…7ff6 | 0x7771…023d |
| 2026-08-16 22:23:17Z | OUT | −13.5K | $107 | $0.007905 | Router (unidentified) 0xfd78…7ff6 | 0x7771…023d |
| 2026-08-16 22:23:17Z | OUT | −210.5K | $1.7K | $0.007905 | Router (unidentified) 0xfd78…7ff6 | 0x7771…023d |
| 2026-08-16 22:23:17Z | OUT | −291.9K | $2.3K | $0.007905 | Router (unidentified) 0xfd78…7ff6 | 0x7771…023d |
| 2026-08-16 22:23:17Z | OUT | −13.5K | $107 | $0.007905 | Router (unidentified) 0xfd78…7ff6 | 0x7771…023d |
| 2026-08-16 22:23:17Z | IN | +865.7K | $6.8K | $0.007905 | 冷静冷静再冷静.eth 0xeb89…f31d | 0x7771…023d |
| 2026-08-16 22:22:21Z | OUT | −523.7K | $4.7K | $0.008954 | Router (unidentified) 0xfd78…7ff6 | 0x3172…4a40 |
| 2026-08-16 22:22:21Z | IN | +523.7K | $4.7K | $0.008954 | student-observe 0xe797…a729 | 0x3172…4a40 |
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.