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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 22:22:17Z | OUT | −288.5K | $2.6K | $0.008954 | Router (unidentified) 0xfd78…7ff6 | 0x30ee…bce9 |
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 22:22:17Z | IN | +288.5K | $2.6K | $0.008954 | blanket-frown 0x9e75…604c | 0x30ee…bce9 |
| 2026-08-16 22:22:13Z | OUT | −5.4K | $49 | $0.008954 | husband-rich 0x411d…79c6 | 0x1515…21b1 |
| 2026-08-16 22:22:13Z | OUT | −283.1K | $2.5K | $0.008954 | Router (unidentified) 0xfd78…7ff6 | 0x1515…21b1 |
| 2026-08-16 22:22:13Z | IN | +288.5K | $2.6K | $0.008954 | blanket-frown 0x9e75…604c | 0x1515…21b1 |
| 2026-08-16 22:21:41Z | OUT | −256.4K | $2.4K | $0.009266 | Router (unidentified) 0xfd78…7ff6 | 0x3ffd…877f |
| 2026-08-16 22:21:41Z | IN | +256.4K | $2.4K | $0.009266 | blanket-frown 0x9e75…604c | 0x3ffd…877f |
| 2026-08-16 22:21:41Z | OUT | −13.7K | $127 | $0.009266 | husband-rich 0x411d…79c6 | 0xf91a…67e6 |
| 2026-08-16 22:21:41Z | OUT | −556.5K | $5.2K | $0.009266 | Router (unidentified) 0xfd78…7ff6 | 0xf91a…67e6 |
| 2026-08-16 22:21:41Z | OUT | −46.8K | $434 | $0.009266 | Router (unidentified) 0xfd78…7ff6 | 0xf91a…67e6 |
| 2026-08-16 22:21:41Z | OUT | −4.9K | $46 | $0.009266 | Router (unidentified) 0xfd78…7ff6 | 0xf91a…67e6 |
| 2026-08-16 22:21:41Z | IN | +622.0K | $5.8K | $0.009266 | caught-later 0xc661…adab | 0xf91a…67e6 |
| 2026-08-16 22:20:57Z | OUT | −136.7K | $1.1K | $0.008286 | Router (unidentified) 0xfd78…7ff6 | 0x8f1a…d828 |
| 2026-08-16 22:20:57Z | OUT | −10.3K | $85 | $0.008286 | Router (unidentified) 0xfd78…7ff6 | 0x8f1a…d828 |
| 2026-08-16 22:20:57Z | OUT | −57.5K | $476 | $0.008286 | Router (unidentified) 0xfd78…7ff6 | 0x8f1a…d828 |
| 2026-08-16 22:20:57Z | OUT | −77.6K | $643 | $0.008286 | Router (unidentified) 0xfd78…7ff6 | 0x8f1a…d828 |
| 2026-08-16 22:20:57Z | OUT | −2.8K | $24 | $0.008286 | Router (unidentified) 0xfd78…7ff6 | 0x8f1a…d828 |
| 2026-08-16 22:20:57Z | OUT | −2.8K | $24 | $0.008286 | Router (unidentified) 0xfd78…7ff6 | 0x8f1a…d828 |
| 2026-08-16 22:20:57Z | OUT | −2.8K | $24 | $0.008286 | Router (unidentified) 0xfd78…7ff6 | 0x8f1a…d828 |
| 2026-08-16 22:20:57Z | IN | +290.6K | $2.4K | $0.008286 | high-blade 0x002a…5f5d | 0x8f1a…d828 |
| 2026-08-16 22:20:49Z | OUT | −6.7K | $56 | $0.008286 | husband-rich 0x411d…79c6 | 0xbdd5…1d60 |
| 2026-08-16 22:20:49Z | OUT | −181.5K | $1.5K | $0.008286 | Router (unidentified) 0xfd78…7ff6 | 0xbdd5…1d60 |
| 2026-08-16 22:20:49Z | OUT | −7.3K | $60 | $0.008286 | Router (unidentified) 0xfd78…7ff6 | 0xbdd5…1d60 |
| 2026-08-16 22:20:49Z | OUT | −1.8K | $15 | $0.008286 | Router (unidentified) 0xfd78…7ff6 | 0xbdd5…1d60 |
| 2026-08-16 22:20:49Z | IN | +197.3K | $1.6K | $0.008286 | text-absent 0x91e9…a146 | 0xbdd5…1d60 |
| 2026-08-16 22:20:49Z | OUT | −6.7K | $56 | $0.008286 | husband-rich 0x411d…79c6 | 0x026e…253b |
| 2026-08-16 22:20:49Z | OUT | −181.5K | $1.5K | $0.008286 | Router (unidentified) 0xfd78…7ff6 | 0x026e…253b |
| 2026-08-16 22:20:49Z | OUT | −7.3K | $60 | $0.008286 | Router (unidentified) 0xfd78…7ff6 | 0x026e…253b |
| 2026-08-16 22:20:49Z | OUT | −1.8K | $15 | $0.008286 | Router (unidentified) 0xfd78…7ff6 | 0x026e…253b |
| 2026-08-16 22:20:49Z | IN | +197.3K | $1.6K | $0.008286 | text-absent 0x91e9…a146 | 0x026e…253b |
| 2026-08-16 22:20:49Z | OUT | −6.7K | $56 | $0.008286 | husband-rich 0x411d…79c6 | 0x6d9c…8430 |
| 2026-08-16 22:20:49Z | OUT | −181.5K | $1.5K | $0.008286 | Router (unidentified) 0xfd78…7ff6 | 0x6d9c…8430 |
| 2026-08-16 22:20:49Z | OUT | −7.3K | $60 | $0.008286 | Router (unidentified) 0xfd78…7ff6 | 0x6d9c…8430 |
| 2026-08-16 22:20:49Z | OUT | −1.8K | $15 | $0.008286 | Router (unidentified) 0xfd78…7ff6 | 0x6d9c…8430 |
| 2026-08-16 22:20:49Z | IN | +197.3K | $1.6K | $0.008286 | text-absent 0x91e9…a146 | 0x6d9c…8430 |
| 2026-08-16 22:20:49Z | OUT | −6.8K | $56 | $0.008286 | husband-rich 0x411d…79c6 | 0x13e9…fb3f |
| 2026-08-16 22:20:49Z | OUT | −275.5K | $2.3K | $0.008286 | Router (unidentified) 0xfd78…7ff6 | 0x13e9…fb3f |
| 2026-08-16 22:20:49Z | OUT | −6.7K | $55 | $0.008286 | Router (unidentified) 0xfd78…7ff6 | 0x13e9…fb3f |
| 2026-08-16 22:20:49Z | OUT | −1.7K | $14 | $0.008286 | Router (unidentified) 0xfd78…7ff6 | 0x13e9…fb3f |
| 2026-08-16 22:20:49Z | IN | +290.6K | $2.4K | $0.008286 | high-blade 0x002a…5f5d | 0x13e9…fb3f |
| 2026-08-16 22:20:43Z | OUT | −36.9K | $306 | $0.008286 | sample-toast 0x22ec…bd98 | 0x33f2…bf72 |
| 2026-08-16 22:20:43Z | OUT | −9.2K | $76 | $0.008286 | Router (unidentified) 0xfd78…7ff6 | 0x33f2…bf72 |
| 2026-08-16 22:20:43Z | OUT | −6.9K | $57 | $0.008286 | Router (unidentified) 0xfd78…7ff6 | 0x33f2…bf72 |
| 2026-08-16 22:20:43Z | OUT | −2.3K | $19 | $0.008286 | Router (unidentified) 0xfd78…7ff6 | 0x33f2…bf72 |
| 2026-08-16 22:20:43Z | OUT | −2.3K | $19 | $0.008286 | Router (unidentified) 0xfd78…7ff6 | 0x33f2…bf72 |
| 2026-08-16 22:20:43Z | IN | +57.6K | $478 | $0.008286 | salad-code 0x9d3e…bb67 | 0x33f2…bf72 |
| 2026-08-16 22:20:43Z | OUT | −32.2K | $267 | $0.008286 | sample-toast 0x22ec…bd98 | 0x0a84…1c74 |
| 2026-08-16 22:20:43Z | OUT | −8.1K | $67 | $0.008286 | Router (unidentified) 0xfd78…7ff6 | 0x0a84…1c74 |
| 2026-08-16 22:20:43Z | OUT | −6.0K | $50 | $0.008286 | Router (unidentified) 0xfd78…7ff6 | 0x0a84…1c74 |
| 2026-08-16 22:20:43Z | OUT | −2.0K | $17 | $0.008286 | Router (unidentified) 0xfd78…7ff6 | 0x0a84…1c74 |
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.