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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 22:20:43Z | OUT | −2.0K | $17 | $0.008286 | Router (unidentified) 0xfd78…7ff6 | 0x0a84…1c74 |
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 22:20:43Z | IN | +50.3K | $417 | $0.008286 | innocent-helmet 0x2a0e…dd8e | 0x0a84…1c74 |
| 2026-08-16 22:20:31Z | OUT | −604.8K | $5.0K | $0.008286 | crush-exhibit 0x4ac4…18a3 | 0x6a1a…27f0 |
| 2026-08-16 22:20:31Z | IN | +604.8K | $5.0K | $0.008286 | endorse-pizza 0xc8f6…9265 | 0x6a1a…27f0 |
| 2026-08-16 22:20:29Z | OUT | −7.0K | $58 | $0.008286 | husband-rich 0x411d…79c6 | 0xbaa2…27cf |
| 2026-08-16 22:20:29Z | OUT | −188.1K | $1.6K | $0.008286 | Router (unidentified) 0xfd78…7ff6 | 0xbaa2…27cf |
| 2026-08-16 22:20:29Z | OUT | −68.0K | $563 | $0.008286 | Router (unidentified) 0xfd78…7ff6 | 0xbaa2…27cf |
| 2026-08-16 22:20:29Z | IN | +263.1K | $2.2K | $0.008286 | text-absent 0x91e9…a146 | 0xbaa2…27cf |
| 2026-08-16 22:20:01Z | OUT | −576.1K | $4.8K | $0.008286 | crush-exhibit 0x4ac4…18a3 | 0x9362…4e64 |
| 2026-08-16 22:20:01Z | IN | +576.1K | $4.8K | $0.008286 | endorse-pizza 0xc8f6…9265 | 0x9362…4e64 |
| 2026-08-16 22:19:45Z | OUT | −12.8K | $121 | $0.009436 | husband-rich 0x411d…79c6 | 0x6985…3d7f |
| 2026-08-16 22:19:45Z | OUT | −282.6K | $2.7K | $0.009436 | Router (unidentified) 0xfd78…7ff6 | 0x6985…3d7f |
| 2026-08-16 22:19:45Z | OUT | −6.2K | $59 | $0.009436 | Router (unidentified) 0xfd78…7ff6 | 0x6985…3d7f |
| 2026-08-16 22:19:45Z | OUT | −6.2K | $59 | $0.009436 | Router (unidentified) 0xfd78…7ff6 | 0x6985…3d7f |
| 2026-08-16 22:19:45Z | OUT | −18.8K | $177 | $0.009436 | Router (unidentified) 0xfd78…7ff6 | 0x6985…3d7f |
| 2026-08-16 22:19:45Z | OUT | −192.9K | $1.8K | $0.009436 | Router (unidentified) 0xfd78…7ff6 | 0x6985…3d7f |
| 2026-08-16 22:19:45Z | OUT | −4.2K | $40 | $0.009436 | Router (unidentified) 0xfd78…7ff6 | 0x6985…3d7f |
| 2026-08-16 22:19:45Z | IN | +523.7K | $4.9K | $0.009436 | student-observe 0xe797…a729 | 0x6985…3d7f |
| 2026-08-16 22:19:27Z | OUT | −199.0K | $1.9K | $0.009436 | undo-unusual 0xb3be…2d7f | 0x17aa…2292 |
| 2026-08-16 22:19:27Z | IN | +199.0K | $1.9K | $0.009436 | endorse-pizza 0xc8f6…9265 | 0x17aa…2292 |
| 2026-08-16 22:18:09Z | OUT | −192.5K | $1.6K | $0.008202 | Router (unidentified) 0xfd78…7ff6 | 0x1199…ecda |
| 2026-08-16 22:18:09Z | OUT | −6.8K | $56 | $0.008202 | Router (unidentified) 0xfd78…7ff6 | 0x1199…ecda |
| 2026-08-16 22:18:09Z | IN | +199.2K | $1.6K | $0.008202 | front-melt 0x1c35…809c | 0x1199…ecda |
| 2026-08-16 22:18:09Z | OUT | −70.8K | $581 | $0.008202 | sample-toast 0x22ec…bd98 | 0x94bc…61b9 |
| 2026-08-16 22:18:09Z | IN | +70.8K | $581 | $0.008202 | salad-code 0x9d3e…bb67 | 0x94bc…61b9 |
| 2026-08-16 22:18:09Z | OUT | −56.1K | $460 | $0.008202 | Router (unidentified) 0xfd78…7ff6 | 0x14db…5449 |
| 2026-08-16 22:18:09Z | OUT | −5.7K | $47 | $0.008202 | Router (unidentified) 0xfd78…7ff6 | 0x14db…5449 |
| 2026-08-16 22:18:09Z | IN | +61.9K | $507 | $0.008202 | innocent-helmet 0x2a0e…dd8e | 0x14db…5449 |
| 2026-08-16 22:18:09Z | OUT | −63.5K | $521 | $0.008202 | Router (unidentified) 0xfd78…7ff6 | 0x494b…6747 |
| 2026-08-16 22:18:09Z | OUT | −7.3K | $60 | $0.008202 | Router (unidentified) 0xfd78…7ff6 | 0x494b…6747 |
| 2026-08-16 22:18:09Z | IN | +70.8K | $581 | $0.008202 | salad-code 0x9d3e…bb67 | 0x494b…6747 |
| 2026-08-16 22:18:09Z | OUT | −57.2K | $469 | $0.008202 | Router (unidentified) 0xfd78…7ff6 | 0x94c9…2c15 |
| 2026-08-16 22:18:09Z | OUT | −4.7K | $39 | $0.008202 | Router (unidentified) 0xfd78…7ff6 | 0x94c9…2c15 |
| 2026-08-16 22:18:09Z | IN | +61.9K | $507 | $0.008202 | innocent-helmet 0x2a0e…dd8e | 0x94c9…2c15 |
| 2026-08-16 22:18:07Z | OUT | −10.6K | $87 | $0.008202 | sample-toast 0x22ec…bd98 | 0xab54…82bd |
| 2026-08-16 22:18:07Z | OUT | −2.7K | $22 | $0.008202 | Router (unidentified) 0xfd78…7ff6 | 0xab54…82bd |
| 2026-08-16 22:18:07Z | IN | +13.3K | $109 | $0.008202 | unaware-pumpkin 0x25c9…805b | 0xab54…82bd |
| 2026-08-16 22:18:07Z | OUT | −9.7K | $80 | $0.008202 | sample-toast 0x22ec…bd98 | 0xae9a…bfa0 |
| 2026-08-16 22:18:07Z | OUT | −14.5K | $119 | $0.008202 | sample-toast 0x22ec…bd98 | 0xae9a…bfa0 |
| 2026-08-16 22:18:07Z | IN | +24.2K | $199 | $0.008202 | force-suffer 0xbb08…d5ea | 0xae9a…bfa0 |
| 2026-08-16 22:18:07Z | OUT | −368.4K | $3.0K | $0.008202 | Router (unidentified) 0xfd78…7ff6 | 0xe023…3da5 |
| 2026-08-16 22:18:07Z | OUT | −12.6K | $104 | $0.008202 | Router (unidentified) 0xfd78…7ff6 | 0xe023…3da5 |
| 2026-08-16 22:18:07Z | OUT | −226.8K | $1.9K | $0.008202 | sample-toast 0x22ec…bd98 | 0xe023…3da5 |
| 2026-08-16 22:18:07Z | IN | +607.8K | $5.0K | $0.008202 | blanket-frown 0x9e75…604c | 0xe023…3da5 |
| 2026-08-16 22:17:53Z | OUT | −337.4K | $3.1K | $0.009075 | Router (unidentified) 0xfd78…7ff6 | 0xbe19…6314 |
| 2026-08-16 22:17:53Z | OUT | −13.5K | $122 | $0.009075 | Router (unidentified) 0xfd78…7ff6 | 0xbe19…6314 |
| 2026-08-16 22:17:53Z | OUT | −174.7K | $1.6K | $0.009075 | sample-toast 0x22ec…bd98 | 0xbe19…6314 |
| 2026-08-16 22:17:53Z | OUT | −5.4K | $49 | $0.009075 | Router (unidentified) 0xfd78…7ff6 | 0xbe19…6314 |
| 2026-08-16 22:17:53Z | IN | +531.0K | $4.8K | $0.009075 | stereo-genre 0xbf00…4903 | 0xbe19…6314 |
| 2026-08-16 22:17:47Z | OUT | −85.9K | $780 | $0.009075 | sample-toast 0x22ec…bd98 | 0x8d9b…a236 |
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.