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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 22:15:07Z | OUT | −11.6K | $95 | $0.008148 | Router (unidentified) 0xfd78…7ff6 | 0xe33e…79f4 |
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 22:15:07Z | OUT | −49.3K | $402 | $0.008148 | Router (unidentified) 0xfd78…7ff6 | 0xe33e…79f4 |
| 2026-08-16 22:15:07Z | OUT | −79.8K | $651 | $0.008148 | Router (unidentified) 0xfd78…7ff6 | 0xe33e…79f4 |
| 2026-08-16 22:15:07Z | OUT | −181.5K | $1.5K | $0.008148 | Router (unidentified) 0xfd78…7ff6 | 0xe33e…79f4 |
| 2026-08-16 22:15:07Z | OUT | −14.5K | $118 | $0.008148 | Router (unidentified) 0xfd78…7ff6 | 0xe33e…79f4 |
| 2026-08-16 22:15:07Z | OUT | −5.8K | $47 | $0.008148 | Router (unidentified) 0xfd78…7ff6 | 0xe33e…79f4 |
| 2026-08-16 22:15:07Z | OUT | −5.8K | $47 | $0.008148 | Router (unidentified) 0xfd78…7ff6 | 0xe33e…79f4 |
| 2026-08-16 22:15:07Z | IN | +583.7K | $4.8K | $0.008148 | scale-sick 0xdcfe…81f1 | 0xe33e…79f4 |
| 2026-08-16 22:14:57Z | OUT | −30.1K | $231 | $0.007700 | Router (unidentified) 0xfd78…7ff6 | 0x4377…e231 |
| 2026-08-16 22:14:57Z | OUT | −20.5K | $158 | $0.007700 | Router (unidentified) 0xfd78…7ff6 | 0x4377…e231 |
| 2026-08-16 22:14:57Z | OUT | −27.3K | $211 | $0.007700 | Router (unidentified) 0xfd78…7ff6 | 0x4377…e231 |
| 2026-08-16 22:14:57Z | OUT | −13.7K | $105 | $0.007700 | Router (unidentified) 0xfd78…7ff6 | 0x4377…e231 |
| 2026-08-16 22:14:57Z | OUT | −6.8K | $53 | $0.007700 | Router (unidentified) 0xfd78…7ff6 | 0x4377…e231 |
| 2026-08-16 22:14:57Z | OUT | −6.8K | $53 | $0.007700 | Router (unidentified) 0xfd78…7ff6 | 0x4377…e231 |
| 2026-08-16 22:14:57Z | OUT | −13.7K | $105 | $0.007700 | Router (unidentified) 0xfd78…7ff6 | 0x4377…e231 |
| 2026-08-16 22:14:57Z | OUT | −6.8K | $53 | $0.007700 | Router (unidentified) 0xfd78…7ff6 | 0x4377…e231 |
| 2026-08-16 22:14:57Z | IN | +125.7K | $968 | $0.007700 | off-silver 0xa667…ebe7 | 0x4377…e231 |
| 2026-08-16 22:14:57Z | OUT | −226.6K | $1.7K | $0.007700 | man-soldier 0xff31…fd28 | 0xec52…15d6 |
| 2026-08-16 22:14:57Z | IN | +226.6K | $1.7K | $0.007700 | endorse-pizza 0xc8f6…9265 | 0xec52…15d6 |
| 2026-08-16 22:14:57Z | OUT | −319.0K | $2.5K | $0.007700 | Router (unidentified) 0xfd78…7ff6 | 0x5c34…fa85 |
| 2026-08-16 22:14:57Z | OUT | −68.3K | $526 | $0.007700 | Router (unidentified) 0xfd78…7ff6 | 0x5c34…fa85 |
| 2026-08-16 22:14:57Z | OUT | −41.0K | $316 | $0.007700 | Router (unidentified) 0xfd78…7ff6 | 0x5c34…fa85 |
| 2026-08-16 22:14:57Z | OUT | −287.2K | $2.2K | $0.007700 | Router (unidentified) 0xfd78…7ff6 | 0x5c34…fa85 |
| 2026-08-16 22:14:57Z | OUT | −13.6K | $105 | $0.007700 | Router (unidentified) 0xfd78…7ff6 | 0x5c34…fa85 |
| 2026-08-16 22:14:57Z | IN | +729.1K | $5.6K | $0.007700 | tomarsandbeyond.eth 0x18d2…f1cf | 0x5c34…fa85 |
| 2026-08-16 22:14:53Z | OUT | −902.9K | $7.0K | $0.007700 | Router (unidentified) 0xfd78…7ff6 | 0x4329…1312 |
| 2026-08-16 22:14:53Z | OUT | −22.2K | $171 | $0.007700 | Router (unidentified) 0xfd78…7ff6 | 0x4329…1312 |
| 2026-08-16 22:14:53Z | OUT | −17.3K | $133 | $0.007700 | Router (unidentified) 0xfd78…7ff6 | 0x4329…1312 |
| 2026-08-16 22:14:53Z | OUT | −22.2K | $171 | $0.007700 | Router (unidentified) 0xfd78…7ff6 | 0x4329…1312 |
| 2026-08-16 22:14:53Z | OUT | −8.2K | $63 | $0.007700 | Router (unidentified) 0xfd78…7ff6 | 0x4329…1312 |
| 2026-08-16 22:14:53Z | IN | +972.8K | $7.5K | $0.007700 | scale-sick 0xdcfe…81f1 | 0x4329…1312 |
| 2026-08-16 22:14:51Z | OUT | −301.0K | $2.3K | $0.007700 | Router (unidentified) 0xfd78…7ff6 | 0xed51…81dc |
| 2026-08-16 22:14:51Z | OUT | −6.8K | $52 | $0.007700 | Router (unidentified) 0xfd78…7ff6 | 0xed51…81dc |
| 2026-08-16 22:14:51Z | OUT | −38.3K | $295 | $0.007700 | Router (unidentified) 0xfd78…7ff6 | 0xed51…81dc |
| 2026-08-16 22:14:51Z | OUT | −17.7K | $137 | $0.007700 | Router (unidentified) 0xfd78…7ff6 | 0xed51…81dc |
| 2026-08-16 22:14:51Z | OUT | −19.8K | $152 | $0.007700 | Router (unidentified) 0xfd78…7ff6 | 0xed51…81dc |
| 2026-08-16 22:14:51Z | OUT | −5.4K | $42 | $0.007700 | Router (unidentified) 0xfd78…7ff6 | 0xed51…81dc |
| 2026-08-16 22:14:51Z | IN | +389.1K | $3.0K | $0.007700 | scale-sick 0xdcfe…81f1 | 0xed51…81dc |
| 2026-08-16 22:14:43Z | OUT | −184.8K | $1.4K | $0.007700 | Router (unidentified) 0xfd78…7ff6 | 0xc9cf…6dd9 |
| 2026-08-16 22:14:43Z | OUT | −17.0K | $131 | $0.007700 | Router (unidentified) 0xfd78…7ff6 | 0xc9cf…6dd9 |
| 2026-08-16 22:14:43Z | OUT | −58.8K | $453 | $0.007700 | Router (unidentified) 0xfd78…7ff6 | 0xc9cf…6dd9 |
| 2026-08-16 22:14:43Z | OUT | −11.3K | $87 | $0.007700 | Router (unidentified) 0xfd78…7ff6 | 0xc9cf…6dd9 |
| 2026-08-16 22:14:43Z | OUT | −21.8K | $168 | $0.007700 | Router (unidentified) 0xfd78…7ff6 | 0xc9cf…6dd9 |
| 2026-08-16 22:14:43Z | IN | +293.7K | $2.3K | $0.007700 | chuckle-minimum 0x62e5…5645 | 0xc9cf…6dd9 |
| 2026-08-16 22:14:43Z | OUT | −1.3K | $10 | $0.007700 | Router (unidentified) 0xfd78…7ff6 | 0xf4b5…f090 |
| 2026-08-16 22:14:43Z | IN | +1.3K | $10 | $0.007700 | later-pluck 0x3f39…e75e | 0xf4b5…f090 |
| 2026-08-16 22:14:41Z | OUT | −162.1K | $1.2K | $0.007700 | Router (unidentified) 0xfd78…7ff6 | 0x0309…dedd |
| 2026-08-16 22:14:41Z | OUT | −3.0K | $23 | $0.007700 | Router (unidentified) 0xfd78…7ff6 | 0x0309…dedd |
| 2026-08-16 22:14:41Z | OUT | −21.2K | $163 | $0.007700 | Router (unidentified) 0xfd78…7ff6 | 0x0309…dedd |
| 2026-08-16 22:14:41Z | OUT | −18.2K | $140 | $0.007700 | Router (unidentified) 0xfd78…7ff6 | 0x0309…dedd |
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.