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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 22:17:53Z | IN | +531.0K | $4.8K | $0.009075 | stereo-genre 0xbf00…4903 | 0xbe19…6314 |
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 22:17:47Z | OUT | −85.9K | $780 | $0.009075 | sample-toast 0x22ec…bd98 | 0x8d9b…a236 |
| 2026-08-16 22:17:47Z | IN | +85.9K | $780 | $0.009075 | innocent-helmet 0x2a0e…dd8e | 0x8d9b…a236 |
| 2026-08-16 22:17:25Z | OUT | −730.1K | $6.6K | $0.009075 | cliff-code 0xee19…ca76 | 0x401c…c0fd |
| 2026-08-16 22:17:25Z | IN | +730.1K | $6.6K | $0.009075 | endorse-pizza 0xc8f6…9265 | 0x401c…c0fd |
| 2026-08-16 22:16:41Z | OUT | −424.7K | $3.6K | $0.008392 | Router (unidentified) 0xfd78…7ff6 | 0xcb6a…ee78 |
| 2026-08-16 22:16:41Z | OUT | −33.6K | $282 | $0.008392 | Router (unidentified) 0xfd78…7ff6 | 0xcb6a…ee78 |
| 2026-08-16 22:16:41Z | OUT | −199.4K | $1.7K | $0.008392 | Router (unidentified) 0xfd78…7ff6 | 0xcb6a…ee78 |
| 2026-08-16 22:16:41Z | OUT | −7.0K | $59 | $0.008392 | Router (unidentified) 0xfd78…7ff6 | 0xcb6a…ee78 |
| 2026-08-16 22:16:41Z | IN | +664.8K | $5.6K | $0.008392 | produce-member 0x302c…ef58 | 0xcb6a…ee78 |
| 2026-08-16 22:16:03Z | OUT | −408.8K | $3.4K | $0.008392 | Router (unidentified) 0xfd78…7ff6 | 0x351c…61fd |
| 2026-08-16 22:16:03Z | OUT | −13.6K | $114 | $0.008392 | Router (unidentified) 0xfd78…7ff6 | 0x351c…61fd |
| 2026-08-16 22:16:03Z | OUT | −65.4K | $548 | $0.008392 | Router (unidentified) 0xfd78…7ff6 | 0x351c…61fd |
| 2026-08-16 22:16:03Z | OUT | −65.4K | $548 | $0.008392 | Router (unidentified) 0xfd78…7ff6 | 0x351c…61fd |
| 2026-08-16 22:16:03Z | OUT | −509.6K | $4.3K | $0.008392 | Router (unidentified) 0xfd78…7ff6 | 0x351c…61fd |
| 2026-08-16 22:16:03Z | IN | +1.06M | $8.9K | $0.008392 | check-debate 0x8665…a673 | 0x351c…61fd |
| 2026-08-16 22:16:01Z | OUT | −432.5K | $3.6K | $0.008392 | Router (unidentified) 0xfd78…7ff6 | 0x231f…6403 |
| 2026-08-16 22:16:01Z | OUT | −144.3K | $1.2K | $0.008392 | Router (unidentified) 0xfd78…7ff6 | 0x231f…6403 |
| 2026-08-16 22:16:01Z | IN | +576.8K | $4.8K | $0.008392 | forward-bronze 0xe211…bd4f | 0x231f…6403 |
| 2026-08-16 22:15:59Z | OUT | −141.3K | $1.2K | $0.008148 | Router (unidentified) 0xfd78…7ff6 | 0x21cd…0c68 |
| 2026-08-16 22:15:59Z | OUT | −179.7K | $1.5K | $0.008148 | sample-toast 0x22ec…bd98 | 0x21cd…0c68 |
| 2026-08-16 22:15:59Z | OUT | −2.7K | $22 | $0.008148 | Router (unidentified) 0xfd78…7ff6 | 0x21cd…0c68 |
| 2026-08-16 22:15:59Z | OUT | −6.7K | $55 | $0.008148 | Router (unidentified) 0xfd78…7ff6 | 0x21cd…0c68 |
| 2026-08-16 22:15:59Z | IN | +330.5K | $2.7K | $0.008148 | chuckle-minimum 0x62e5…5645 | 0x21cd…0c68 |
| 2026-08-16 22:15:55Z | OUT | −330.5K | $2.7K | $0.008148 | Router (unidentified) 0xfd78…7ff6 | 0xef11…ab62 |
| 2026-08-16 22:15:55Z | IN | +330.5K | $2.7K | $0.008148 | chuckle-minimum 0x62e5…5645 | 0xef11…ab62 |
| 2026-08-16 22:15:55Z | OUT | −749.0K | $6.1K | $0.008148 | Router (unidentified) 0xfd78…7ff6 | 0xb28d…ec20 |
| 2026-08-16 22:15:55Z | OUT | −331.1K | $2.7K | $0.008148 | sample-toast 0x22ec…bd98 | 0xb28d…ec20 |
| 2026-08-16 22:15:55Z | OUT | −7.1K | $58 | $0.008148 | Router (unidentified) 0xfd78…7ff6 | 0xb28d…ec20 |
| 2026-08-16 22:15:55Z | OUT | −6.7K | $54 | $0.008148 | Router (unidentified) 0xfd78…7ff6 | 0xb28d…ec20 |
| 2026-08-16 22:15:55Z | IN | +1.09M | $8.9K | $0.008148 | thokani.eth 0x3dcc…c327 | 0xb28d…ec20 |
| 2026-08-16 22:15:41Z | OUT | −473.0K | $3.9K | $0.008148 | Router (unidentified) 0xfd78…7ff6 | 0x8da0…476a |
| 2026-08-16 22:15:41Z | OUT | −27.4K | $224 | $0.008148 | Router (unidentified) 0xfd78…7ff6 | 0x8da0…476a |
| 2026-08-16 22:15:41Z | OUT | −139.1K | $1.1K | $0.008148 | Router (unidentified) 0xfd78…7ff6 | 0x8da0…476a |
| 2026-08-16 22:15:41Z | IN | +639.5K | $5.2K | $0.008148 | life-planet 0x07cd…8cbe | 0x8da0…476a |
| 2026-08-16 22:15:33Z | OUT | −165.4K | $1.3K | $0.008148 | Router (unidentified) 0xfd78…7ff6 | 0xd1dd…10ee |
| 2026-08-16 22:15:33Z | OUT | −74.4K | $606 | $0.008148 | Router (unidentified) 0xfd78…7ff6 | 0xd1dd…10ee |
| 2026-08-16 22:15:33Z | OUT | −22.2K | $181 | $0.008148 | Router (unidentified) 0xfd78…7ff6 | 0xd1dd…10ee |
| 2026-08-16 22:15:33Z | IN | +261.9K | $2.1K | $0.008148 | umbrella-two 0x0f17…2539 | 0xd1dd…10ee |
| 2026-08-16 22:15:23Z | OUT | −856.2 | $6.98 | $0.008148 | prize-someone 0x746a…f751 | 0xb759…0734 |
| 2026-08-16 22:15:23Z | IN | +856.2 | $6.98 | $0.008148 | endorse-pizza 0xc8f6…9265 | 0xb759…0734 |
| 2026-08-16 22:15:09Z | OUT | −467.3K | $3.8K | $0.008148 | Router (unidentified) 0xfd78…7ff6 | 0x6b05…301c |
| 2026-08-16 22:15:09Z | OUT | −6.6K | $54 | $0.008148 | Router (unidentified) 0xfd78…7ff6 | 0x6b05…301c |
| 2026-08-16 22:15:09Z | OUT | −6.6K | $54 | $0.008148 | Router (unidentified) 0xfd78…7ff6 | 0x6b05…301c |
| 2026-08-16 22:15:09Z | OUT | −8.3K | $68 | $0.008148 | Router (unidentified) 0xfd78…7ff6 | 0x6b05…301c |
| 2026-08-16 22:15:09Z | OUT | −123.9K | $1.0K | $0.008148 | Router (unidentified) 0xfd78…7ff6 | 0x6b05…301c |
| 2026-08-16 22:15:09Z | OUT | −12.1K | $99 | $0.008148 | Router (unidentified) 0xfd78…7ff6 | 0x6b05…301c |
| 2026-08-16 22:15:09Z | OUT | −6.1K | $49 | $0.008148 | Router (unidentified) 0xfd78…7ff6 | 0x6b05…301c |
| 2026-08-16 22:15:09Z | IN | +631.0K | $5.1K | $0.008148 | banana-father 0xcbc0…721c | 0x6b05…301c |
| 2026-08-16 22:15:07Z | OUT | −235.3K | $1.9K | $0.008148 | Router (unidentified) 0xfd78…7ff6 | 0xe33e…79f4 |
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.